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CUNYNGHAME HOLDINGS LIMITED

Company number SC507590

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Aug 2023	CS01	Confirmation statement made on 6 August 2023 with no updates	View PDF Confirmation statement made on 6 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Aug 2022	CS01	Confirmation statement made on 6 August 2022 with no updates	View PDF Confirmation statement made on 6 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Oct 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Aug 2021	CS01	Confirmation statement made on 6 August 2021 with no updates	View PDF Confirmation statement made on 6 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2020	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Aug 2020	CS01	Confirmation statement made on 6 August 2020 with no updates	View PDF Confirmation statement made on 6 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2020	TM01	Termination of appointment of Michael Ian Francis Starkey Cunynghame as a director on 4 May 2020	View PDF Termination of appointment of Michael Ian Francis Starkey Cunynghame as a director on 4 May 2020 - link opens in a new window - 1 page (1 page)
24 Sep 2019	AA	Micro company accounts made up to 31 January 2019	View PDF Micro company accounts made up to 31 January 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Aug 2019	CS01	Confirmation statement made on 6 August 2019 with no updates	View PDF Confirmation statement made on 6 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2018	AA	Micro company accounts made up to 31 January 2018	View PDF Micro company accounts made up to 31 January 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Aug 2018	CS01	Confirmation statement made on 6 August 2018 with no updates	View PDF Confirmation statement made on 6 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2018	AP01	Appointment of Ms Agnes Jayne Smith as a director on 15 March 2018	View PDF Appointment of Ms Agnes Jayne Smith as a director on 15 March 2018 - link opens in a new window - 2 pages (2 pages)
28 Sep 2017	AA	Micro company accounts made up to 31 January 2017	View PDF Micro company accounts made up to 31 January 2017 - link opens in a new window - 5 pages (5 pages)
11 Aug 2017	CS01	Confirmation statement made on 6 August 2017 with no updates	View PDF Confirmation statement made on 6 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 6 pages (6 pages)
08 Aug 2016	CS01	Confirmation statement made on 6 August 2016 with updates	View PDF Confirmation statement made on 6 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
06 Aug 2015	AR01	Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 100	View PDF Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 100 - link opens in a new window - 3 pages (3 pages)
06 Aug 2015	SH01	Statement of capital following an allotment of shares on 6 August 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 6 August 2015 GBP 100 - link opens in a new window - 3 pages (3 pages)
06 Aug 2015	AP01	Appointment of Mr Michael Ian Francis Starkey Cunynghame as a director on 6 August 2015	View PDF Appointment of Mr Michael Ian Francis Starkey Cunynghame as a director on 6 August 2015 - link opens in a new window - 2 pages (2 pages)
06 Aug 2015	AA01	Current accounting period shortened from 30 June 2016 to 31 January 2016	View PDF Current accounting period shortened from 30 June 2016 to 31 January 2016 - link opens in a new window - 1 page (1 page)
04 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-04 GBP 75 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-06-04 GBP 75 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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CUNYNGHAME HOLDINGS LIMITED

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