CUSHON GROUP LIMITED: Filings
Overview
| Company Name | CUSHON GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10967805 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for CUSHON GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Rosemary Cheryl Evans as a director on Apr 30, 2026 | 2 pages | AP01 | ||
Registered office address changed from 250 Bishopsgate London EC2M 4AA England to 51 Lime Street London EC3M 7DQ on May 07, 2026 | 1 pages | AD01 | ||
Appointment of Ms Katharine Boysen as a director on Apr 30, 2026 | 2 pages | AP01 | ||
Appointment of Mr Stuart John Edwards-Webb as a director on Apr 30, 2026 | 2 pages | AP01 | ||
Termination of appointment of Ben Pollard as a director on Apr 30, 2026 | 1 pages | TM01 | ||
Termination of appointment of Andrew Stephen Gray as a director on Apr 30, 2026 | 1 pages | TM01 | ||
Termination of appointment of Sarah Marie Bischoff as a director on Apr 30, 2026 | 1 pages | TM01 | ||
Termination of appointment of Natwest Group Secretarial Services Limited as a secretary on Apr 30, 2026 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2025 | 23 pages | AA | ||
Termination of appointment of Kristina Spasic as a director on Mar 16, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Jan 21, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 24 pages | AA | ||
Confirmation statement made on Jan 21, 2025 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||
Change of details for Cushon Holdings Limited as a person with significant control on May 31, 2024 | 2 pages | PSC05 | ||
Registered office address changed from Stephenson House 2 Cherry Orchard Road Croydon CR0 6BA England to 250 Bishopsgate London EC2M 4AA on May 31, 2024 | 1 pages | AD01 | ||
Appointment of Mrs Sarah Marie Bischoff as a director on May 28, 2024 | 2 pages | AP01 | ||
Termination of appointment of Steven James Spence as a director on Apr 12, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 05, 2024 with updates | 5 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 29 pages | AA | ||
Current accounting period shortened from Mar 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||
Termination of appointment of Mohammad Kamal Syed as a director on Oct 03, 2023 | 1 pages | TM01 | ||
Statement of capital following an allotment of shares on Jun 01, 2023
| 3 pages | SH01 | ||
Appointment of Mr Andrew Stephen Gray as a director on Jun 01, 2023 | 2 pages | AP01 | ||
Appointment of Ms Kristina Spasic as a director on Jun 01, 2023 | 2 pages | AP01 | ||
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