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CUMBERLAND MIDCO LIMITED

Company number 13250105

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Mar 2024	CS01	Confirmation statement made on 7 March 2024 with no updates	View PDF Confirmation statement made on 7 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Mar 2023	CS01	Confirmation statement made on 7 March 2023 with updates	View PDF Confirmation statement made on 7 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Nov 2022	CERTNM	Company name changed halcyon care developments LIMITED\certificate issued on 23/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-21	View PDF Company name changed halcyon care developments LIMITED\certificate issued on 23/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-21 - link opens in a new window - 3 pages (3 pages)
22 Nov 2022	AD01	Registered office address changed from Freeths Llp Cumberland Court 80 Mount Street Nottingham NG1 6HH England to 164 Main Street Willoughby on the Wolds Loughborough LE12 6SZ on 22 November 2022	View PDF Registered office address changed from Freeths Llp Cumberland Court 80 Mount Street Nottingham NG1 6HH England to 164 Main Street Willoughby on the Wolds Loughborough LE12 6SZ on 22 November 2022 - link opens in a new window - 1 page (1 page)
22 Nov 2022	TM01	Termination of appointment of Michael Jon Whitehead as a director on 21 November 2022	View PDF Termination of appointment of Michael Jon Whitehead as a director on 21 November 2022 - link opens in a new window - 1 page (1 page)
22 Nov 2022	TM01	Termination of appointment of Matthew Graeme Lowe as a director on 21 November 2022	View PDF Termination of appointment of Matthew Graeme Lowe as a director on 21 November 2022 - link opens in a new window - 1 page (1 page)
14 Nov 2022	AD01	Registered office address changed from Helios 47 Isabella Road Garforth Leeds West Yorkshire LS25 2DY United Kingdom to Freeths Llp Cumberland Court 80 Mount Street Nottingham NG1 6HH on 14 November 2022	View PDF Registered office address changed from Helios 47 Isabella Road Garforth Leeds West Yorkshire LS25 2DY United Kingdom to Freeths Llp Cumberland Court 80 Mount Street Nottingham NG1 6HH on 14 November 2022 - link opens in a new window - 1 page (1 page)
14 Nov 2022	AP01	Appointment of Mr Philip Miles Raven as a director on 2 November 2022	View PDF Appointment of Mr Philip Miles Raven as a director on 2 November 2022 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	AP01	Appointment of Mr Matthew Graeme Lowe as a director on 2 November 2022	View PDF Appointment of Mr Matthew Graeme Lowe as a director on 2 November 2022 - link opens in a new window - 2 pages (2 pages)
04 Nov 2022	PSC02	Notification of Cumberland (5) Limited as a person with significant control on 2 November 2022	View PDF Notification of Cumberland (5) Limited as a person with significant control on 2 November 2022 - link opens in a new window - 2 pages (2 pages)
04 Nov 2022	PSC07	Cessation of Halcyon Care Homes Limited as a person with significant control on 2 November 2022	View PDF Cessation of Halcyon Care Homes Limited as a person with significant control on 2 November 2022 - link opens in a new window - 1 page (1 page)
03 Nov 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Sep 2022	CH01	Director's details changed for Mr Michael Jon Whitehead on 4 March 2022	View PDF Director's details changed for Mr Michael Jon Whitehead on 4 March 2022 - link opens in a new window - 2 pages (2 pages)
04 May 2022	TM02	Termination of appointment of Phoebe Lucy Tomlinson as a secretary on 4 May 2022	View PDF Termination of appointment of Phoebe Lucy Tomlinson as a secretary on 4 May 2022 - link opens in a new window - 1 page (1 page)
09 Mar 2022	CS01	Confirmation statement made on 7 March 2022 with no updates	View PDF Confirmation statement made on 7 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2022	MR04	Satisfaction of charge 132501050001 in full	View PDF Satisfaction of charge 132501050001 in full - link opens in a new window - 1 page (1 page)
16 Nov 2021	TM01	Termination of appointment of Lawrence Neil Tomlinson as a director on 16 November 2021	View PDF Termination of appointment of Lawrence Neil Tomlinson as a director on 16 November 2021 - link opens in a new window - 1 page (1 page)
16 Nov 2021	TM01	Termination of appointment of Matthew Graeme Lowe as a director on 16 November 2021	View PDF Termination of appointment of Matthew Graeme Lowe as a director on 16 November 2021 - link opens in a new window - 1 page (1 page)
16 Nov 2021	TM01	Termination of appointment of Philip Miles Raven as a director on 16 November 2021	View PDF Termination of appointment of Philip Miles Raven as a director on 16 November 2021 - link opens in a new window - 1 page (1 page)
14 Apr 2021	MR01	Registration of charge 132501050001, created on 31 March 2021	View PDF Registration of charge 132501050001, created on 31 March 2021 - link opens in a new window - 20 pages (20 pages)
08 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-08 GBP 1	View PDF Incorporation Statement of capital on 2021-03-08 GBP 1 - link opens in a new window - 25 pages (25 pages)

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CUMBERLAND MIDCO LIMITED

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