CUMBERLAND MANSIONS LIMITED

03191233
ONE LONDON WALL BARBICAN LONDON ENGLAND EC2Y 5EA

Documents

Documents
Date Category Description Pages
25 Sep 2024 accounts Annual Accounts 3 Buy now
27 Jun 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Nov 2023 officers Change of particulars for director (Mr Peter John Layzell) 2 Buy now
29 Nov 2023 officers Appointment of corporate secretary (Birketts Secretaries Limited) 2 Buy now
28 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Sep 2023 officers Termination of appointment of secretary (Ince & Co Corporate Services Limited) 1 Buy now
07 Sep 2023 accounts Annual Accounts 3 Buy now
31 Aug 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Aug 2023 officers Change of particulars for corporate secretary (Ince & Co Corporate Services Limited) 1 Buy now
10 Jul 2023 officers Appointment of corporate secretary (Ince & Co Corporate Services Limited) 2 Buy now
10 Jul 2023 officers Termination of appointment of secretary (Ince Gd Corporate Services Limited) 1 Buy now
10 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jan 2023 officers Termination of appointment of director (Hilary Elizabeth Turner) 1 Buy now
25 Jan 2023 officers Termination of appointment of director (Parin Banu Rattansi) 1 Buy now
02 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 May 2022 accounts Annual Accounts 3 Buy now
10 Jun 2021 officers Change of particulars for director (Hilary Elizabeth Turner) 2 Buy now
10 Jun 2021 confirmation-statement Confirmation Statement With Updates 9 Buy now
16 Mar 2021 accounts Annual Accounts 3 Buy now
23 Sep 2020 officers Termination of appointment of director (Somshukla Ghosh) 1 Buy now
06 Aug 2020 officers Change of particulars for director (Ms Somshukla Ghosh) 2 Buy now
06 Aug 2020 officers Change of particulars for director (Mr Peter John Layzell) 2 Buy now
06 Aug 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Aug 2020 officers Change of particulars for corporate secretary (Gordon Dadds Corporate Services Limited) 1 Buy now
28 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Mar 2020 accounts Annual Accounts 2 Buy now
30 Sep 2019 accounts Annual Accounts 2 Buy now
03 May 2019 confirmation-statement Confirmation Statement With Updates 7 Buy now
05 Feb 2019 officers Change of particulars for corporate secretary (Gordon Dadds Corporate Services Limited) 1 Buy now
01 Feb 2019 officers Change of particulars for director (Mr Peter John Layzell) 2 Buy now
01 Feb 2019 officers Change of particulars for director (Ms Somshukla Ghosh) 2 Buy now
01 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Dec 2018 officers Appointment of director (Mr Peter John Layzell) 2 Buy now
11 Dec 2018 officers Termination of appointment of director (Santanu Chakrabarti) 1 Buy now
11 Dec 2018 officers Appointment of director (Ms Somshukla Ghosh) 2 Buy now
30 Sep 2018 accounts Annual Accounts 2 Buy now
30 Apr 2018 confirmation-statement Confirmation Statement With Updates 7 Buy now
02 Oct 2017 accounts Annual Accounts 7 Buy now
09 May 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
22 Dec 2016 officers Termination of appointment of director (Michael Anthony Sheehan) 1 Buy now
22 Dec 2016 officers Termination of appointment of director (Stephen George Spiro) 1 Buy now
06 Oct 2016 accounts Annual Accounts 4 Buy now
15 Aug 2016 document-replacement Second Filing Of Annual Return With Made Up Date 24 Buy now
01 Aug 2016 officers Change of particulars for director (Santanu Chakrabarti) 2 Buy now
17 Jun 2016 capital Return of Allotment of shares 3 Buy now
04 May 2016 annual-return Annual Return 13 Buy now
26 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Apr 2016 officers Change of particulars for corporate secretary (Gordon Dadds Company Secretarial Services Limited) 1 Buy now
30 Dec 2015 officers Appointment of director (Mr Evan Reid Kirchheimer) 2 Buy now
29 Dec 2015 officers Appointment of director (Santanu Chakrabarti) 2 Buy now
29 Dec 2015 officers Termination of appointment of director (Freda Anne Matassa) 1 Buy now
29 Oct 2015 incorporation Memorandum Articles 13 Buy now
29 Oct 2015 resolution Resolution 2 Buy now
28 Sep 2015 officers Termination of appointment of director (Michael Hatchwell) 1 Buy now
15 Jul 2015 accounts Annual Accounts 4 Buy now
29 Apr 2015 annual-return Annual Return 10 Buy now
29 Apr 2015 officers Appointment of corporate secretary (Gordon Dadds Company Secretarial Services Limited) 2 Buy now
29 Apr 2015 officers Appointment of corporate secretary (Gordon Dadds Company Secretarial Services Limited) 2 Buy now
30 May 2014 annual-return Annual Return 10 Buy now
29 May 2014 officers Termination of appointment of secretary (Natalie Wright) 1 Buy now
29 May 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 May 2014 accounts Annual Accounts 4 Buy now
11 Nov 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Nov 2013 accounts Annual Accounts 4 Buy now
18 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Jun 2013 officers Appointment of director (Parin Banu Rattansi) 2 Buy now
15 May 2013 annual-return Annual Return 10 Buy now
28 Sep 2012 accounts Annual Accounts 6 Buy now
07 Jun 2012 annual-return Annual Return 10 Buy now
16 Nov 2011 officers Termination of appointment of director (Cynthia Cox) 1 Buy now
01 Jun 2011 annual-return Annual Return 12 Buy now
12 May 2011 accounts Annual Accounts 6 Buy now
05 Nov 2010 officers Termination of appointment of director (Christopher Kenny) 1 Buy now
05 Nov 2010 officers Termination of appointment of director (Roger Diski) 1 Buy now
07 Jul 2010 annual-return Annual Return 21 Buy now
07 Jul 2010 officers Change of particulars for director (Cynthia Rosemary Cox) 2 Buy now
07 Jul 2010 officers Change of particulars for director (Michael Hatchwell) 2 Buy now
07 Jul 2010 officers Change of particulars for director (Dr Jens Kleinjung) 2 Buy now
07 Jul 2010 officers Change of particulars for director (Mr Michael Anthony Sheehan) 2 Buy now
07 Jul 2010 officers Change of particulars for director (Freda Anne Matassa) 2 Buy now
07 Jul 2010 officers Change of particulars for director (Christopher Kenny) 2 Buy now
15 Apr 2010 accounts Annual Accounts 6 Buy now
18 Aug 2009 officers Appointment terminated director james traill 1 Buy now
23 Jul 2009 officers Appointment terminated director zoe silver 1 Buy now
10 Jun 2009 accounts Annual Accounts 10 Buy now
07 May 2009 annual-return Return made up to 26/04/09; full list of members 19 Buy now
06 May 2009 officers Director's change of particulars / fens kleinjung / 19/01/2009 1 Buy now
26 Jan 2009 officers Director appointed dr fens kleinjung 2 Buy now
06 Oct 2008 officers Director appointed christopher kenny 2 Buy now
23 May 2008 annual-return Return made up to 26/04/08; full list of members 22 Buy now
23 May 2008 accounts Annual Accounts 10 Buy now
14 Mar 2008 officers Appointment terminated director martin walsh 1 Buy now
15 Feb 2008 officers New director appointed 2 Buy now
09 Jan 2008 officers Director resigned 1 Buy now
05 Jul 2007 annual-return Return made up to 26/04/07; full list of members 17 Buy now
05 Jul 2007 officers Director's particulars changed 1 Buy now
19 Jun 2007 accounts Annual Accounts 10 Buy now
06 Oct 2006 officers New director appointed 1 Buy now