CULZEAN ONE DEVELOPMENTS LIMITED - LONDON


Company Profile Company Filings
Showing all recent filings for the company:

Description Filing date
Officers. Appointment date: 2020-06-18. Officer name: Mr Edward William Mole. 2020-06-19 View Report
Officers. Termination date: 2020-06-18. Officer name: Stephen Richards Daniels. 2020-06-19 View Report
Confirmation statement. Statement with no updates. 2020-05-26 View Report
Officers. Officer name: Gordon Forbes Clements. Termination date: 2019-10-16. 2019-10-16 View Report
Accounts. Accounts type total exemption full. 2019-07-09 View Report
Confirmation statement. Statement with updates. 2019-06-05 View Report
Capital. Capital statement capital company with date currency figure. 2018-09-03 View Report
Capital. Description: Statement by Directors. 2018-09-03 View Report
Insolvency. Description: Solvency Statement dated 08/08/18. 2018-09-03 View Report
Resolution. Description: Resolutions. 2018-09-03 View Report
Persons with significant control. Notification date: 2018-05-17. Psc name: Executors of the Late Olive Spencer. 2018-07-07 View Report
Confirmation statement. Statement with updates. 2018-07-07 View Report
Persons with significant control. Withdrawal date: 2018-06-29. 2018-06-29 View Report
Accounts. Accounts type total exemption full. 2018-06-19 View Report
Officers. Officer name: Mr Stephen Richards Daniels. Change date: 2017-06-20. 2017-06-20 View Report
Officers. Change date: 2017-06-19. Officer name: Mr Stephen Richards Daniels. 2017-06-20 View Report
Accounts. Accounts type total exemption full. 2017-06-09 View Report
Confirmation statement. Statement with updates. 2017-06-06 View Report
Officers. Change date: 2017-02-06. Officer name: Mr Gordon Forbes Clements. 2017-02-08 View Report
Accounts. Accounts type total exemption full. 2016-06-06 View Report
Annual return. With made up date full list shareholders. 2016-06-06 View Report
Accounts. Accounts type total exemption full. 2015-06-06 View Report
Annual return. With made up date full list shareholders. 2015-05-22 View Report
Officers. Officer name: Capital Trading Companies Secretaries Limited. Change date: 2014-04-22. 2014-09-04 View Report
Accounts. Accounts type total exemption full. 2014-06-24 View Report
Annual return. With made up date full list shareholders. 2014-06-09 View Report
Address. Old address: 7 Swallow Street London W1B 4DE. Change date: 2014-04-11. 2014-04-11 View Report
Officers. Officer name: Capital Trading Companies Secretaries Limited. Change date: 2014-04-09. 2014-04-10 View Report
Officers. Officer name: John Dodwell. 2014-01-31 View Report
Officers. Officer name: Mr Gordon Forbes Clements. 2014-01-31 View Report
Officers. Officer name: Mr Stephen Richards Daniels. Change date: 2013-12-08. 2013-12-11 View Report
Officers. Officer name: Christopher Taylor. 2013-09-26 View Report
Officers. Officer name: Mr Stephen Richards Daniels. 2013-09-26 View Report
Annual return. With made up date full list shareholders. 2013-06-11 View Report
Accounts. Accounts type total exemption full. 2013-06-04 View Report
Annual return. With made up date full list shareholders. 2012-05-23 View Report
Accounts. Accounts type total exemption full. 2012-05-09 View Report
Officers. Change date: 2011-12-05. Officer name: Mr John Christopher Dodwell. 2011-12-05 View Report
Document replacement. Form type: CH04. 2011-11-18 View Report
Officers. Change corporate secretary company. 2011-11-07 View Report
Accounts. Change account reference date company current extended. 2011-09-27 View Report
Annual return. With made up date full list shareholders. 2011-05-19 View Report
Officers. Change date: 2011-02-11. Officer name: Close Trading Companies Secretaries Limited. 2011-04-13 View Report
Officers. Change corporate secretary company. 2011-04-06 View Report
Officers. Change date: 2011-02-25. Officer name: Mr Christopher James Taylor. 2011-04-04 View Report
Address. Old address: 10 Crown Place London EC2A 4FT. Change date: 2011-03-02. 2011-03-02 View Report
Accounts. Accounts type total exemption full. 2010-10-21 View Report
Annual return. With made up date full list shareholders. 2010-05-17 View Report
Officers. Officer name: Nicholas Jenkins. 2010-01-05 View Report
Officers. Officer name: Mr Christopher James Taylor. 2010-01-05 View Report