- Company Overview for WILLIAM NOTCUTT ESTATES LIMITED (07695833)
- Filing history for WILLIAM NOTCUTT ESTATES LIMITED (07695833)
- People for WILLIAM NOTCUTT ESTATES LIMITED (07695833)
- Charges for WILLIAM NOTCUTT ESTATES LIMITED (07695833)
- More for WILLIAM NOTCUTT ESTATES LIMITED (07695833)
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) |
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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
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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
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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
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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
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11 Nov 2011 | RESOLUTIONS |
Resolutions
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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
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29 Sep 2011 | CONNOT | Change of name notice | |
06 Jul 2011 | NEWINC | Incorporation |