CUSHON HOLDINGS LIMITED: Filings
Overview
| Company Name | CUSHON HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14213564 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for CUSHON HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Kristina Spasic as a director on Mar 16, 2026 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 16 pages | AA | ||||||||||||||
Confirmation statement made on Aug 31, 2025 with updates | 6 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||||||||||||||
Confirmation statement made on Aug 31, 2024 with updates | 6 pages | CS01 | ||||||||||||||
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 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 41 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 | ||||||||||||||
Confirmation statement made on Sep 15, 2023 with updates | 6 pages | CS01 | ||||||||||||||
Confirmation statement made on Jun 30, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Statement of capital following an allotment of shares on Jun 01, 2023
| 4 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 01, 2023
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 01, 2023
| 3 pages | SH01 | ||||||||||||||
Notification of Nw a Holdings Limited as a person with significant control on Jun 01, 2023 | 2 pages | PSC02 | ||||||||||||||
Withdrawal of a person with significant control statement on Jun 09, 2023 | 2 pages | PSC09 | ||||||||||||||
Appointment of Mr Andrew Stephen Gray as a director on Jun 01, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Natwest Group Secretarial Services Limited as a secretary on Jun 01, 2023 | 2 pages | AP04 | ||||||||||||||
Appointment of Mr Steven James Spence 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 | ||||||||||||||
Appointment of Mr Mohammad Kamal Syed 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