CUTFIELD FREEMAN & COMPANY LIMITED
Company number 04102470
- Company Overview for CUTFIELD FREEMAN & COMPANY LIMITED (04102470)
- Filing history for CUTFIELD FREEMAN & COMPANY LIMITED (04102470)
- People for CUTFIELD FREEMAN & COMPANY LIMITED (04102470)
- Charges for CUTFIELD FREEMAN & COMPANY LIMITED (04102470)
- More for CUTFIELD FREEMAN & COMPANY LIMITED (04102470)
| 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) |
|---|---|---|---|
| 14 Oct 2024 | CS01 | Confirmation statement made on 9 October 2024 with no updates | |
| 30 Apr 2024 | AA | Full accounts made up to 31 December 2023 | |
| 09 Apr 2024 | AP01 | Appointment of Mr Ke Xu as a director on 4 April 2024 | |
| 09 Apr 2024 | TM01 | Termination of appointment of James Draper as a director on 4 April 2024 | |
| 07 Nov 2023 | CS01 | Confirmation statement made on 9 October 2023 with updates | |
| 20 Jun 2023 | TM02 | Termination of appointment of Joanna Lesley Southwell as a secretary on 12 June 2023 | |
| 20 Jun 2023 | AP03 | Appointment of Ms Louise Nell Patricia Mcbride as a secretary on 12 June 2023 | |
| 02 May 2023 | AA | Full accounts made up to 31 December 2022 | |
| 30 Jan 2023 | MA | Memorandum and Articles of Association | |
| 30 Jan 2023 | SH08 | Change of share class name or designation | |
| 30 Jan 2023 | RESOLUTIONS |
Resolutions
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| 30 Jan 2023 | SH10 | Particulars of variation of rights attached to shares | |
| 25 Jan 2023 | PSC07 | Cessation of Nicholas Orlando Ransley as a person with significant control on 25 January 2023 | |
| 25 Jan 2023 | PSC07 | Cessation of Peter John Freeman as a person with significant control on 25 January 2023 | |
| 25 Jan 2023 | PSC02 | Notification of Cutfield Freeman Trustees Limited as a person with significant control on 25 January 2023 | |
| 25 Jan 2023 | TM01 | Termination of appointment of Joanna Lesley Southwell as a director on 25 January 2023 | |
| 01 Nov 2022 | CS01 | Confirmation statement made on 1 November 2022 with no updates | |
| 19 Jul 2022 | AA | Full accounts made up to 31 December 2021 | |
| 08 Nov 2021 | CS01 | Confirmation statement made on 1 November 2021 with no updates | |
| 28 Jul 2021 | AA | Full accounts made up to 31 December 2020 | |
| 03 Nov 2020 | CS01 | Confirmation statement made on 1 November 2020 with no updates | |
| 15 Jun 2020 | AA | Full accounts made up to 31 December 2019 | |
| 21 Nov 2019 | TM01 | Termination of appointment of Matthew Lewis as a director on 20 November 2019 | |
| 05 Nov 2019 | CS01 | Confirmation statement made on 1 November 2019 with no updates | |
| 10 Jun 2019 | AA | Full accounts made up to 31 December 2018 |