Company Results (links open in a new window)
|
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)
|
|
08 May 2024 |
PSC05 |
Change of details for Costcutter Supermarkets Group Limited as a person with significant control on 17 April 2023
|
|
|
08 May 2024 |
CS01 |
Confirmation statement made on 8 May 2024 with no updates
|
|
|
23 Mar 2024 |
AA |
Full accounts made up to 30 June 2023
|
|
|
02 Oct 2023 |
CC04 |
Statement of company's objects
|
|
|
03 Jul 2023 |
TM01 |
Termination of appointment of Michael Charles Hollis as a director on 28 June 2023
|
|
|
31 May 2023 |
CS01 |
Confirmation statement made on 8 May 2023 with no updates
|
|
|
17 Apr 2023 |
AD01 |
Registered office address changed from Harvest Mills Common Road Dunnington York YO19 5RY England to 2 Abbey Road London NW10 7BW on 17 April 2023
|
|
|
20 Mar 2023 |
AA |
Full accounts made up to 30 June 2022
|
|
|
18 Nov 2022 |
AP03 |
Appointment of Mrs Rabiah Sheikh Khokhar as a secretary on 18 November 2022
|
|
|
18 Nov 2022 |
TM02 |
Termination of appointment of Robin Michael Bennett as a secretary on 18 November 2022
|
|
|
08 Jun 2022 |
MR04 |
Satisfaction of charge 016985970011 in full
|
|
|
19 May 2022 |
CS01 |
Confirmation statement made on 8 May 2022 with no updates
|
|
|
14 Sep 2021 |
AP01 |
Appointment of Mr Michael Charles Hollis as a director on 1 September 2021
|
|
|
14 Sep 2021 |
AA01 |
Current accounting period extended from 31 December 2021 to 30 June 2022
|
|
|
14 Sep 2021 |
TM01 |
Termination of appointment of Matthias Alexander Seeger as a director on 1 September 2021
|
|
|
17 Jul 2021 |
AA |
Full accounts made up to 27 December 2020
|
|
|
18 Jun 2021 |
CS01 |
Confirmation statement made on 8 May 2021 with no updates
|
|
|
22 Mar 2021 |
MA |
Memorandum and Articles of Association
|
|
|
22 Mar 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
22 Mar 2021 |
MR01 |
Registration of charge 016985970011, created on 19 March 2021
|
|
|
03 Mar 2021 |
TM01 |
Termination of appointment of Darcy Willson-Rymer as a director on 19 February 2021
|
|
|
24 Feb 2021 |
AP01 |
Appointment of Mr Naser Janjua Khan as a director on 19 February 2021
|
|
|
24 Feb 2021 |
AP01 |
Appointment of Mr Dawood Pervez as a director on 19 February 2021
|
|
|
24 Feb 2021 |
AP03 |
Appointment of Robin Michael Bennett as a secretary on 19 February 2021
|
|
|
24 Feb 2021 |
TM01 |
Termination of appointment of Michael Charles Hollis as a director on 19 February 2021
|
|