ABSOLUTELY CULTURED (ENTERPRISES) LIMITED
| Status | ACTIVE |
| Company No. | 09734156 |
| Category | Private Limited Company |
| Incorporated | 14 Aug 2015 |
| Age | 8 years, 9 months, 20 days |
| Jurisdiction | England Wales |
SUMMARY
ABSOLUTELY CULTURED (ENTERPRISES) LIMITED is an active private limited company with number 09734156. It was incorporated 8 years, 9 months, 20 days ago, on 14 August 2015. The company address is 64-65 Humber Street, Hull, HU1 1TU, England.
Company Fillings
Accounts with accounts type small
Date: 24 Oct 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 15 Aug 2023
Action Date: 13 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-13
Documents
Termination director company with name termination date
Date: 18 Apr 2023
Action Date: 31 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-03-31
Officer name: Stephen Scott Munn
Documents
Accounts with accounts type small
Date: 21 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 18 Aug 2022
Action Date: 13 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-13
Documents
Accounts with accounts type small
Date: 01 Nov 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Appoint person director company with name date
Date: 22 Sep 2021
Action Date: 21 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Lee Michael Pitcher
Appointment date: 2021-09-21
Documents
Termination director company with name termination date
Date: 15 Sep 2021
Action Date: 31 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-08-31
Officer name: Lee Anne Corner
Documents
Confirmation statement with no updates
Date: 13 Aug 2021
Action Date: 13 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-13
Documents
Appoint person director company with name date
Date: 31 Mar 2021
Action Date: 18 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-03-18
Officer name: Mr Stephen Scott Munn
Documents
Appoint person director company with name date
Date: 02 Feb 2021
Action Date: 27 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-01-27
Officer name: Mr Matthew David Gibson
Documents
Accounts with accounts type small
Date: 10 Jan 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Appoint person director company with name date
Date: 21 Dec 2020
Action Date: 17 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-12-17
Officer name: Mr Richard Neil Oliphant Lewis
Documents
Termination secretary company with name termination date
Date: 21 Dec 2020
Action Date: 17 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Joanne Louise Norman
Termination date: 2020-12-17
Documents
Appoint person secretary company with name date
Date: 02 Nov 2020
Action Date: 02 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Joanne Louise Norman
Appointment date: 2020-11-02
Documents
Termination director company with name termination date
Date: 02 Nov 2020
Action Date: 19 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Glenn Burgess
Termination date: 2020-10-19
Documents
Termination director company with name termination date
Date: 02 Nov 2020
Action Date: 29 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-10-29
Officer name: Tapan Kumar Mahapatra
Documents
Termination secretary company with name termination date
Date: 06 Oct 2020
Action Date: 24 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Jo Franklin
Termination date: 2020-09-24
Documents
Confirmation statement with no updates
Date: 24 Sep 2020
Action Date: 13 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-13
Documents
Change registered office address company with date old address new address
Date: 14 Sep 2020
Action Date: 14 Sep 2020
Category: Address
Type: AD01
Change date: 2020-09-14
Old address: Pacific Exchange 40 High Street Hull East Yorkshire HU1 1PS United Kingdom
New address: 64-65 Humber Street Hull HU1 1TU
Documents
Accounts with accounts type small
Date: 03 Jan 2020
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 16 Aug 2019
Action Date: 13 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-13
Documents
Termination director company with name termination date
Date: 08 Apr 2019
Action Date: 08 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David James Keel
Termination date: 2019-04-08
Documents
Accounts with accounts type small
Date: 07 Jan 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Termination director company with name termination date
Date: 10 Dec 2018
Action Date: 10 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-12-10
Officer name: John Samuel Mortlock
Documents
Appoint person director company with name date
Date: 18 Sep 2018
Action Date: 18 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Tapan Kumar Mahapatra
Appointment date: 2018-09-18
Documents
Confirmation statement with updates
Date: 28 Aug 2018
Action Date: 13 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-13
Documents
Termination director company with name termination date
Date: 28 Aug 2018
Action Date: 24 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-08-24
Officer name: Alicia Claire Jardine Laurie
Documents
Termination director company with name termination date
Date: 26 Jul 2018
Action Date: 26 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip Andrew Benson
Termination date: 2018-07-26
Documents
Appoint person director company with name date
Date: 26 Jul 2018
Action Date: 26 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Professor Peter Glenn Burgess
Appointment date: 2018-07-26
Documents
Appoint person director company with name date
Date: 29 May 2018
Action Date: 21 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-05-21
Officer name: Ms Lee Anne Corner
Documents
Change to a person with significant control
Date: 29 May 2018
Action Date: 08 May 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Hull Uk City of Culture 2017 Limited
Change date: 2018-05-08
Documents
Resolution
Date: 24 May 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 29 Mar 2018
Action Date: 20 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-03-20
Officer name: Malcolm Stephen Scott
Documents
Termination director company with name termination date
Date: 29 Mar 2018
Action Date: 20 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rosemary Harriet Millard
Termination date: 2018-03-20
Documents
Accounts with accounts type small
Date: 15 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Resolution
Date: 18 Oct 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 18 Aug 2017
Action Date: 13 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-13
Documents
Accounts with accounts type full
Date: 25 Oct 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Confirmation statement with updates
Date: 16 Aug 2016
Action Date: 13 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-13
Documents
Resolution
Date: 27 Apr 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 27 Apr 2016
Category: Change-of-constitution
Type: CC04
Documents
Change account reference date company previous shortened
Date: 22 Apr 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA01
Made up date: 2016-08-31
New date: 2016-03-31
Documents
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