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CUSHWAY-SCHMIDT LIMITED

Company number 07201899

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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)
07 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
03 Jun 2013 AR01 Annual return made up to 24 March 2013 with full list of shareholders
31 May 2013 AD01 Registered office address changed from 167 Turners Hill Cheshunt Hertfordshire EN8 9BH United Kingdom on 31 May 2013
31 May 2013 CH01 Director's details changed for Drew Sherlock Johnson on 24 March 2013
24 Jan 2013 SH01 Statement of capital following an allotment of shares on 31 May 2012
  • GBP 154,659
23 Jan 2013 AA Total exemption small company accounts made up to 31 May 2012
27 Nov 2012 AD01 Registered office address changed from Leytonstone House Leytonstone London E11 1GA on 27 November 2012
27 Apr 2012 AR01 Annual return made up to 24 March 2012 with full list of shareholders
15 Mar 2012 TM01 Termination of appointment of Wali Muhammad as a director
27 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
15 Nov 2011 AA Total exemption small company accounts made up to 31 May 2011
10 Nov 2011 AP01 Appointment of Mr Wali Muhammad as a director
10 Nov 2011 TM01 Termination of appointment of Stephen Herrington as a director
22 Aug 2011 AA01 Previous accounting period extended from 31 December 2010 to 31 May 2011
20 Apr 2011 AR01 Annual return made up to 24 March 2011 with full list of shareholders
12 Aug 2010 AD01 Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom on 12 August 2010
11 Aug 2010 AP01 Appointment of Mr Stephen Paul Herrington as a director
30 Jun 2010 AA01 Current accounting period shortened from 31 March 2011 to 31 December 2010
23 Jun 2010 CH01 Director's details changed for Drew Sherlock Johnson on 21 June 2010
08 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 1
04 Jun 2010 TM01 Termination of appointment of Sean Nicolson as a director
04 Jun 2010 AP01 Appointment of Drew Sherlock Johnson as a director
28 May 2010 CERTNM Company name changed crossco (1194) LIMITED\certificate issued on 28/05/10
  • RES15 ‐ Change company name resolution on 2010-05-24
28 May 2010 CONNOT Change of name notice
24 Mar 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)