CUMBRIA COUNTY HOLDINGS LIMITED: Filings

  • Overview

    Company NameCUMBRIA COUNTY HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08259197
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CUMBRIA COUNTY HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Matthew David Clarke as a director on May 08, 2026

    2 pagesAP01

    Termination of appointment of Andrew Robert Young as a director on Feb 24, 2026

    1 pagesTM01

    Termination of appointment of Andrew Robert Young as a secretary on Feb 24, 2026

    1 pagesTM02

    Group of companies' accounts made up to Mar 31, 2025

    47 pagesAA

    Confirmation statement made on Nov 19, 2025 with no updates

    3 pagesCS01

    Appointment of Mr John Donnison as a director on Aug 18, 2025

    2 pagesAP01

    Termination of appointment of Graeme Gunn as a director on Aug 18, 2025

    1 pagesTM01

    Group of companies' accounts made up to Mar 31, 2024

    38 pagesAA

    Confirmation statement made on Nov 19, 2024 with updates

    5 pagesCS01

    Registered office address changed from Unit 5a Wavell Drive Rosehill Carlisle CA1 2st to Stocklund House Castle Street Carlisle Cumbria CA3 8SY on Aug 22, 2024

    1 pagesAD01

    Appointment of Mr Andrew Robert Young as a secretary on Jul 02, 2024

    2 pagesAP03

    Termination of appointment of Michael James Giles as a director on Jul 02, 2024

    1 pagesTM01

    Termination of appointment of Michael James Giles as a secretary on Jul 02, 2024

    1 pagesTM02

    Appointment of Mr Andrew Robert Young as a director on Jul 02, 2024

    2 pagesAP01

    Memorandum and Articles of Association

    32 pagesMA

    Termination of appointment of Ian Wood as a director on Dec 22, 2023

    1 pagesTM01

    Group of companies' accounts made up to Mar 31, 2023

    40 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Mr Michael James Giles as a secretary on Dec 22, 2023

    2 pagesAP03

    Appointment of Mr Michael James Giles as a director on Dec 22, 2023

    2 pagesAP01

    Appointment of Mr Graeme Gunn as a director on Dec 22, 2023

    2 pagesAP01

    Termination of appointment of Roy Ian Lawson Dexter as a secretary on Dec 22, 2023

    1 pagesTM02

    Termination of appointment of Andrew John Chant as a director on Dec 22, 2023

    1 pagesTM01

    Termination of appointment of Roy Ian Lawson Dexter as a director on Dec 22, 2023

    1 pagesTM01

    Statement of capital on Dec 14, 2023

    • Capital: GBP 3,183.10
    6 pagesSH19

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0