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ST CUTHBERTS MILL LIMITED

Company number 07417000

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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)
17 Oct 2015 AA Accounts for a small company made up to 31 March 2015
18 Nov 2014 AR01 Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 100,000
14 Jul 2014 AA Accounts for a small company made up to 31 March 2014
18 Dec 2013 AA Accounts for a small company made up to 31 March 2013
06 Dec 2013 AR01 Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 100,000
04 Jun 2013 TM01 Termination of appointment of Martin Bell as a director
30 May 2013 AP01 Appointment of Mr Alan Walker as a director
01 May 2013 CH01 Director's details changed for Mr Martin Bell on 30 April 2013
07 Mar 2013 TM01 Termination of appointment of Colin Stott as a director
26 Nov 2012 AR01 Annual return made up to 22 October 2012 with full list of shareholders
05 Oct 2012 AA01 Current accounting period extended from 31 October 2012 to 31 March 2013
20 Sep 2012 AA Full accounts made up to 31 October 2011
02 Mar 2012 SH01 Statement of capital following an allotment of shares on 28 October 2011
  • GBP 100,000
17 Nov 2011 AR01 Annual return made up to 22 October 2011 with full list of shareholders
17 May 2011 TM01 Termination of appointment of Adrian Mason as a director
17 May 2011 TM02 Termination of appointment of Adrian Mason as a secretary
14 Dec 2010 TM01 Termination of appointment of Jan Bernander as a director
09 Dec 2010 AP01 Appointment of Mr Colin Andre Stott as a director
09 Dec 2010 AP01 Appointment of Mr Martin Bell as a director
05 Nov 2010 AP03 Appointment of Mr Adrian Roy Mason as a secretary
05 Nov 2010 AP01 Appointment of Mr Adrian Roy Mason as a director
01 Nov 2010 AD01 Registered office address changed from Linden House Court Lodge Farm Warren Road Chelsfield Kent BR6 6ER United Kingdom on 1 November 2010
30 Oct 2010 AP01 Appointment of Jan Henrik Bernander as a director
30 Oct 2010 TM01 Termination of appointment of Daniel James Dwyer as a director
22 Oct 2010 NEWINC Incorporation