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NUTCRACKER DESIGN & MARKETING LIMITED

Company number 06936200

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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)
22 Jun 2017 CS01 Confirmation statement made on 17 June 2017 with updates
12 Apr 2017 SH03 Purchase of own shares.
23 Mar 2017 SH06 Cancellation of shares. Statement of capital on 2 March 2017
  • GBP 50
08 Dec 2016 SH01 Statement of capital following an allotment of shares on 10 October 2016
  • GBP 101.00
30 Sep 2016 TM01 Termination of appointment of Graham Carvey as a director on 30 September 2016
05 Sep 2016 AA Total exemption full accounts made up to 30 June 2016
30 Jun 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 100
08 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
30 Jun 2015 AR01 Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 100
04 Nov 2014 AA Total exemption small company accounts made up to 30 June 2014
27 Jun 2014 AR01 Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 100
27 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013
08 Jul 2013 AR01 Annual return made up to 17 June 2013 with full list of shareholders
01 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 2
09 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
25 Jun 2012 AR01 Annual return made up to 17 June 2012 with full list of shareholders
28 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
07 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jul 2011 AR01 Annual return made up to 17 June 2011 with full list of shareholders
15 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
07 Jul 2010 SH01 Statement of capital following an allotment of shares on 1 October 2009
  • GBP 100
07 Jul 2010 AR01 Annual return made up to 17 June 2010 with full list of shareholders
18 Sep 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase assets 14/09/2009
16 Sep 2009 288a Director appointed graham carvey
16 Sep 2009 288a Director and secretary appointed robert gordon hupperdine