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CUTFIELD FREEMAN & COMPANY LIMITED

Company number 04102470

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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)
06 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with no updates
27 Apr 2018 AA Full accounts made up to 31 December 2017
31 Jan 2018 TM01 Termination of appointment of Sam Disheng Lin as a director on 31 January 2018
02 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with no updates
08 Jun 2017 AP01 Appointment of Mr Anthony Michael Butler as a director on 6 June 2017
09 May 2017 AA Full accounts made up to 31 December 2016
20 Mar 2017 TM01 Termination of appointment of Jonathan Paul Bingham Beardsworth as a director on 16 March 2017
09 Jan 2017 TM01 Termination of appointment of Richard John Paul Tite as a director on 9 January 2017
02 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
01 Jun 2016 AA Full accounts made up to 31 December 2015
04 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 162,162
04 Nov 2015 CH01 Director's details changed for Mr Jonathan Paul Bingham Beardsworth on 5 August 2015
03 Nov 2015 CH01 Director's details changed for Mr Jonathan Paul Bingham Beardsworth on 5 August 2015
03 Sep 2015 MR04 Satisfaction of charge 1 in full
03 Sep 2015 MR04 Satisfaction of charge 3 in full
03 Sep 2015 MR04 Satisfaction of charge 4 in full
03 Sep 2015 MR04 Satisfaction of charge 2 in full
17 Jun 2015 AA Full accounts made up to 31 December 2014
12 May 2015 AP01 Appointment of Mr Sam Disheng Lin as a director on 12 May 2015
23 Jan 2015 SH10 Particulars of variation of rights attached to shares
23 Jan 2015 SH08 Change of share class name or designation
23 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
07 Jan 2015 CH01 Director's details changed for Miss Joanna Lesley Soithwell on 7 January 2015
04 Dec 2014 AP01 Appointment of Mr James Draper as a director on 1 December 2014
10 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 162,162