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CUTHBERT DEVELOPMENTS LTD

Company number 08815893

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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)
09 Mar 2017 MR04 Satisfaction of charge 088158930002 in full
25 Jan 2017 CS01 Confirmation statement made on 16 December 2016 with updates
21 Dec 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Oct 2016 MR01 Registration of charge 088158930006, created on 25 October 2016
27 Oct 2016 MR01 Registration of charge 088158930005, created on 25 October 2016
28 Sep 2016 AA01 Previous accounting period shortened from 30 December 2015 to 29 December 2015
22 Jul 2016 TM01 Termination of appointment of Stuart Thomas Niven as a director on 18 July 2016
22 Jul 2016 AP01 Appointment of Mr Gary Ronald Forrest as a director on 1 July 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 19/10/2017.
13 Jan 2016 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1
08 Oct 2015 TM01 Termination of appointment of William Steel Thompson as a director on 8 October 2015
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Sep 2015 AA01 Previous accounting period shortened from 31 December 2014 to 30 December 2014
21 Aug 2015 AP01 Appointment of Mr Stuart Thomas Niven as a director on 20 August 2015
03 Jan 2015 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-01-03
  • GBP 1
30 Dec 2014 AD01 Registered office address changed from C/O Kp Simpson 3Rd Floor Marthas Vineyard Prince Consort Road NE31 1BE England to 2Nd Floor Cuthbert House All Saints Business Centre Newcastle upon Tyne Tyne and Wear NE1 2ET on 30 December 2014
12 Nov 2014 MR01 Registration of charge 088158930001, created on 4 November 2014
12 Nov 2014 MR01 Registration of charge 088158930002, created on 4 November 2014
12 Nov 2014 MR01 Registration of charge 088158930003, created on 4 November 2014
12 Nov 2014 MR01 Registration of charge 088158930004, created on 4 November 2014
16 Dec 2013 NEWINC Incorporation
Statement of capital on 2013-12-16
  • GBP 1