CULBONE LTD

04243084
CRAIGIE HILL PUMP LANE NORTH MARLOW BUCKINGHAMSHIRE SL7 3RD

Documents

Documents
Date Category Description Pages
04 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Mar 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Mar 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Mar 2024 officers Appointment of director (Mr Oliver Dominic Southwood) 2 Buy now
18 Mar 2024 accounts Annual Accounts 8 Buy now
03 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2023 accounts Annual Accounts 8 Buy now
21 Dec 2022 mortgage Registration of a charge 16 Buy now
07 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2022 accounts Annual Accounts 6 Buy now
06 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Mar 2021 accounts Annual Accounts 4 Buy now
06 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Feb 2020 accounts Annual Accounts 4 Buy now
01 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Feb 2019 accounts Annual Accounts 4 Buy now
03 Dec 2018 officers Termination of appointment of director (Oliver Dominic Southwood) 1 Buy now
03 Dec 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Dec 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jan 2018 accounts Annual Accounts 4 Buy now
04 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Mar 2017 accounts Annual Accounts 2 Buy now
29 Jun 2016 annual-return Annual Return 6 Buy now
08 Jan 2016 accounts Annual Accounts 3 Buy now
29 Jun 2015 annual-return Annual Return 6 Buy now
09 Sep 2014 accounts Annual Accounts 1 Buy now
10 Jul 2014 officers Appointment of director (Mrs Linda Ann Southwood) 2 Buy now
02 Jul 2014 annual-return Annual Return 5 Buy now
16 Jan 2014 accounts Annual Accounts 4 Buy now
12 Jul 2013 annual-return Annual Return 5 Buy now
04 Apr 2013 accounts Annual Accounts 4 Buy now
03 Sep 2012 annual-return Annual Return 5 Buy now
02 Apr 2012 accounts Annual Accounts 4 Buy now
18 Aug 2011 annual-return Annual Return 4 Buy now
18 Aug 2011 officers Change of particulars for director (Mr Oliver Dominic Southwood) 2 Buy now
18 Aug 2011 officers Change of particulars for director (Mr Andrew Dominic Southwood) 2 Buy now
18 Aug 2011 officers Change of particulars for secretary (Linda Ann Southwood) 1 Buy now
29 Dec 2010 accounts Annual Accounts 4 Buy now
23 Sep 2010 annual-return Annual Return 6 Buy now
23 Sep 2010 officers Change of particulars for director (Mr Oliver Dominic Southwood) 2 Buy now
12 Aug 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Apr 2010 accounts Annual Accounts 6 Buy now
01 Oct 2009 annual-return Return made up to 28/06/09; full list of members 4 Buy now
31 Mar 2009 accounts Annual Accounts 9 Buy now
30 Sep 2008 annual-return Return made up to 28/06/08; full list of members 4 Buy now
21 Jul 2008 accounts Annual Accounts 2 Buy now
21 Jul 2008 capital Ad 31/05/08\gbp si 198@1=198\gbp ic 2/200\ 2 Buy now
29 May 2008 officers Director appointed mr oliver dominic southwood 1 Buy now
10 Aug 2007 annual-return Return made up to 28/06/07; full list of members 2 Buy now
15 Jun 2007 accounts Annual Accounts 2 Buy now
24 May 2007 change-of-name Certificate Change Of Name Company 3 Buy now
14 Jul 2006 annual-return Return made up to 28/06/06; full list of members 2 Buy now
14 Sep 2005 accounts Annual Accounts 1 Buy now
07 Sep 2005 annual-return Return made up to 28/06/05; full list of members 3 Buy now
07 Sep 2005 address Location of register of members 1 Buy now
19 May 2005 change-of-name Certificate Change Of Name Company 2 Buy now
26 Apr 2005 accounts Annual Accounts 1 Buy now
13 Jul 2004 annual-return Return made up to 28/06/04; full list of members 6 Buy now
15 Mar 2004 accounts Annual Accounts 1 Buy now
22 Jul 2003 annual-return Return made up to 28/06/03; full list of members 6 Buy now
23 Dec 2002 address Registered office changed on 23/12/02 from: third floor 55 gower street london WC1E 6HQ 1 Buy now
19 Dec 2002 officers Director resigned 1 Buy now
19 Dec 2002 officers Secretary resigned 1 Buy now
19 Dec 2002 officers New director appointed 2 Buy now
19 Dec 2002 officers New secretary appointed 2 Buy now
18 Dec 2002 accounts Annual Accounts 1 Buy now
18 Dec 2002 annual-return Return made up to 28/06/02; full list of members 6 Buy now
17 Dec 2002 change-of-name Certificate Change Of Name Company 2 Buy now
28 Jun 2001 incorporation Incorporation Company 14 Buy now