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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)
10 Nov 2014 CH01 Director's details changed for Nicholas Orlando Ransley on 14 August 2014
10 Nov 2014 CH01 Director's details changed for Mr Matthew Lewis on 29 September 2014
25 Sep 2014 AD01 Registered office address changed from 113 Design Centre East Chelsea Harbour London SW10 0XF to 218 Harbour Yard Chelsea Harbour London SW10 0XD on 25 September 2014
09 Jun 2014 AP01 Appointment of Miss Joanna Lesley Soithwell as a director
30 Apr 2014 AA Full accounts made up to 31 December 2013
02 Apr 2014 TM01 Termination of appointment of Anthony Butler as a director
04 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 162,162
16 Jul 2013 AP01 Appointment of Mr Matthew Lewis as a director
07 May 2013 AA Full accounts made up to 31 December 2012
01 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
24 Apr 2012 AA Full accounts made up to 31 December 2011
26 Jan 2012 AP01 Appointment of Mr Richard John Paul Tite as a director
07 Nov 2011 AD01 Registered office address changed from 314-316 Harbour Yard Chelsea Harbour London SW10 0XD on 7 November 2011
03 Nov 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
03 Nov 2011 CH01 Director's details changed for Nicholas Orlando Ransley on 1 July 2011
03 Nov 2011 CH01 Director's details changed for Mr Jonathan Paul Bingham Beardsworth on 1 July 2011
04 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 5
17 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 4
06 Jun 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Apr 2011 AA Full accounts made up to 31 December 2010
24 Jan 2011 AP01 Appointment of Mr Jonathan Paul Bingham Beardsworth as a director
19 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Nov 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders
31 Aug 2010 TM01 Termination of appointment of Melissa So as a director
01 Jun 2010 AA Full accounts made up to 31 December 2009