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CUTTHORPE DEVELOPMENTS LIMITED

Company number 07937634

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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)
23 Jun 2018 MR04 Satisfaction of charge 2 in full
23 Jun 2018 MR04 Satisfaction of charge 079376340004 in full
23 Jun 2018 MR04 Satisfaction of charge 3 in full
09 Mar 2018 CS01 Confirmation statement made on 6 February 2018 with updates
26 Feb 2018 MR01 Registration of charge 079376340005, created on 7 February 2018
12 Oct 2017 AA Micro company accounts made up to 30 June 2017
18 Sep 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-27
18 Sep 2017 PSC01 Notification of Glyn Alan Jones as a person with significant control on 15 May 2017
18 Sep 2017 PSC07 Cessation of Michael Foster as a person with significant control on 21 August 2017
22 Aug 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-21
21 Aug 2017 PSC01 Notification of Michael Foster as a person with significant control on 21 August 2017
21 Aug 2017 PSC07 Cessation of Glyn Alan Jones as a person with significant control on 21 August 2017
21 Aug 2017 EH02 Elect to keep the directors' residential address register information on the public register
27 Jul 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-26
12 Jul 2017 PSC07 Cessation of Anita Lesley Goodman as a person with significant control on 15 May 2017
12 Jul 2017 PSC01 Notification of Glyn Alan Jones as a person with significant control on 15 May 2017
16 May 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-15
15 May 2017 AP01 Appointment of Mr Glyn Alan Jones as a director on 15 May 2017
15 May 2017 TM01 Termination of appointment of Anita Lesley Goodman as a director on 15 May 2017
02 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
08 Feb 2017 CS01 Confirmation statement made on 6 February 2017 with updates
05 Oct 2016 MR01 Registration of charge 079376340004, created on 23 September 2016
30 Jun 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-28
29 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
17 Feb 2016 AR01 Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1