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CUTTER GRINDERS (BIRMINGHAM) LIMITED

Company number 01201374

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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)
03 May 2018 CVA3 Voluntary arrangement supervisor's abstract of receipts and payments to 7 March 2018
04 Jan 2018 CS01 Confirmation statement made on 18 December 2017 with no updates
20 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
15 Mar 2017 1.1 Notice to Registrar of companies voluntary arrangement taking effect
13 Jan 2017 CS01 Confirmation statement made on 18 December 2016 with updates
04 Jan 2017 TM02 Termination of appointment of Regina Aileen Wood as a secretary on 3 January 2017
15 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
10 Nov 2016 TM01 Termination of appointment of Brian Felix Taylor as a director on 18 October 2016
16 Feb 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 18 December 2015
15 Jan 2016 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 16/02/2016.
23 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Feb 2015 MR01 Registration of charge 012013740003, created on 19 February 2015
19 Feb 2015 MR04 Satisfaction of charge 1 in full
14 Jan 2015 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 100
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
14 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jan 2014 AR01 Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 100
22 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Jan 2013 AR01 Annual return made up to 18 December 2012 with full list of shareholders
07 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
11 Jan 2012 AR01 Annual return made up to 18 December 2011 with full list of shareholders
09 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
02 Feb 2011 AR01 Annual return made up to 18 December 2010 with full list of shareholders
23 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
31 Mar 2010 AP01 Appointment of Nicholas Kenneth Beale as a director