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CUTTER & CO LIMITED

Company number 07252989

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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)
28 Jun 2017 SH01 Statement of capital following an allotment of shares on 13 June 2017
  • GBP 360.00
20 Jun 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Jun 2017 MR01 Registration of charge 072529890003, created on 13 June 2017
24 May 2017 CS01 Confirmation statement made on 2 May 2017 with updates
14 Dec 2016 AA Micro company accounts made up to 31 March 2016
11 Aug 2016 CH01 Director's details changed for Mr David Hazlehurst on 8 August 2016
11 Aug 2016 CH01 Director's details changed for Miss Katherine Jones on 8 August 2016
11 Aug 2016 CH01 Director's details changed for Mr Paul James Cutter on 8 August 2016
11 Aug 2016 AD01 Registered office address changed from 2 Lyttleton Court Birmingham Street Halesowen West Midlands B63 3HN to 3 Lyttleton Court Birmingham Street Halesowen West Midlands B63 3HN on 11 August 2016
10 May 2016 AR01 Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 160
22 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Apr 2016 AP01 Appointment of Mr David Hazlehurst as a director on 4 April 2016
14 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
11 May 2015 AR01 Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 160
11 May 2015 CH01 Director's details changed for Mr Paul James Cutter on 24 March 2015
29 May 2014 AA Total exemption small company accounts made up to 31 March 2014
02 May 2014 AR01 Annual return made up to 2 May 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 160
31 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
09 May 2013 AR01 Annual return made up to 2 May 2013 with full list of shareholders
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
03 Jul 2012 SH01 Statement of capital following an allotment of shares on 22 June 2012
  • GBP 160
03 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
03 May 2012 AR01 Annual return made up to 2 May 2012 with full list of shareholders
02 Apr 2012 SH01 Statement of capital following an allotment of shares on 23 March 2012
  • GBP 140
02 Apr 2012 SH08 Change of share class name or designation