The Cuckoo Pen Property Management Company Limited
08741961
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/10/2024
total exemption full
Next accounts due
31/07/2026
Confirmation statement
Last: 22/10/2025
Due 05/11/2026
Industry
Officers
secretary · Since 22/10/2013
Former
director · Resigned 12/03/2015
director · Resigned 01/09/2017
director · Resigned 28/04/2019
Persons with Significant Control
Mr Mark Osbourne Tatham
British · England · Age 62
165, Stoke Lane, Bristol, BS9 3RR
Notified 01/09/2016
Former PSCs
Mr Barnaby Matthew Davis
Ceased 01/09/2017
Ms Helen Lee Richmond
Ceased 30/12/2018
Mr Mark Thatham
Ceased 15/04/2019
Mr Mark Thatham
Ceased 01/07/2020
Change History
Active
Private Limited Company
165 STOKE LANE
BRISTOL
Filing History44 filings
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
gazette filings brought up to date
confirmation statement with no updates
gazette notice compulsory
change registered office address company with date old address new address
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with updates
cessation of a person with significant control
accounts with accounts type total exemption full
cessation of a person with significant control
confirmation statement with no updates
notification of a person with significant control
accounts with accounts type total exemption full
termination director company with name termination date
cessation of a person with significant control
confirmation statement with no updates
notification of a person with significant control
accounts with accounts type total exemption full
change to a person with significant control
confirmation statement with updates
cessation of a person with significant control
change to a person with significant control
termination director company with name termination date
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
appoint person director company with name date
accounts with accounts type total exemption full
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
capital allotment shares
annual return company with made up date full list shareholders
change person director company with change date
resolution
incorporation company