Advanced company searchLink opens in new window

WILLIAM NOTCUTT ESTATES LIMITED

Company number 07695833

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
31 Jan 2015 MR01 Registration of charge 076958330004, created on 26 January 2015
01 Dec 2014 AA Total exemption small company accounts made up to 31 August 2014
20 May 2014 AR01 Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 101
18 Mar 2014 AA Total exemption small company accounts made up to 31 August 2013
11 Mar 2014 MISC Section 519
11 Mar 2014 AUD Auditor's resignation
13 Aug 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
07 May 2013 AA Accounts for a small company made up to 31 August 2012
25 Apr 2013 SH01 Statement of capital following an allotment of shares on 1 December 2011
  • GBP 101
23 Apr 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 6 July 2012
12 Apr 2013 MR01 Registration of charge 076958330003
29 Jan 2013 MG01 Particulars of a mortgage or charge/MG09 / charge no: 2
10 Aug 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 23/04/2013
17 Jul 2012 MG01 Particulars of a mortgage or charge/MG09 / charge no: 1
11 Nov 2011 SH01 Statement of capital following an allotment of shares on 9 November 2011
  • GBP 100
11 Nov 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Oct 2011 TM01 Termination of appointment of Quentin Golder as a director
13 Oct 2011 TM01 Termination of appointment of John Short as a director
13 Oct 2011 AP01 Appointment of Nicola Keppel Notcutt as a director
13 Oct 2011 AP01 Appointment of Roger William Notcutt as a director
05 Oct 2011 AD01 Registered office address changed from , Merlin Place Milton Road, Cambridge, Cambridgeshire, CB4 0DP on 5 October 2011
05 Oct 2011 AA01 Current accounting period extended from 31 July 2012 to 31 August 2012
29 Sep 2011 CERTNM Company name changed tayvin 454 LIMITED\certificate issued on 29/09/11
  • RES15 ‐ Change company name resolution on 2011-09-28
29 Sep 2011 CONNOT Change of name notice
06 Jul 2011 NEWINC Incorporation