CUTLERS HOLDINGS LIMITED

00396956
82 ST JOHN STREET LONDON EC1M 4JN

Documents

Documents
Date Category Description Pages
04 Dec 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
04 Dec 2023 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
04 Dec 2023 resolution Resolution 1 Buy now
04 Dec 2023 insolvency Liquidation Voluntary Statement Of Affairs 88 Buy now
24 Oct 2023 officers Termination of appointment of director (Simon Charles Mccabe) 1 Buy now
24 Oct 2023 officers Termination of appointment of director (Scott Richard Mccabe) 1 Buy now
24 Oct 2023 officers Termination of appointment of director (Kevin Charles Mccabe) 1 Buy now
29 Jun 2023 confirmation-statement Confirmation Statement With Updates 7 Buy now
10 Mar 2023 accounts Annual Accounts 20 Buy now
05 Aug 2022 confirmation-statement Confirmation Statement With Updates 8 Buy now
06 Dec 2021 accounts Annual Accounts 21 Buy now
31 Aug 2021 confirmation-statement Confirmation Statement With Updates 7 Buy now
09 Apr 2021 mortgage Statement of satisfaction of a charge 1 Buy now
09 Apr 2021 mortgage Statement of satisfaction of a charge 1 Buy now
08 Apr 2021 accounts Annual Accounts 24 Buy now
16 Oct 2020 incorporation Memorandum Articles 36 Buy now
16 Oct 2020 resolution Resolution 1 Buy now
13 Sep 2020 resolution Resolution 3 Buy now
13 Aug 2020 confirmation-statement Confirmation Statement With No Updates 8 Buy now
25 Mar 2020 officers Change of particulars for director (Mr Simon Charles Mccabe) 2 Buy now
27 Nov 2019 accounts Annual Accounts 27 Buy now
07 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jul 2019 confirmation-statement Confirmation Statement With Updates 9 Buy now
01 Jul 2019 mortgage Statement of satisfaction of a charge 1 Buy now
28 May 2019 mortgage Registration of a charge 21 Buy now
01 Nov 2018 accounts Annual Accounts 26 Buy now
02 Jul 2018 confirmation-statement Confirmation Statement With Updates 9 Buy now
07 Oct 2017 accounts Annual Accounts 21 Buy now
12 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
12 Jul 2017 confirmation-statement Confirmation Statement With Updates 13 Buy now
23 Nov 2016 accounts Annual Accounts 25 Buy now
30 Jul 2016 annual-return Annual Return 19 Buy now
04 Jul 2016 officers Change of particulars for director (Mr Simon Charles Mccabe) 2 Buy now
01 Jul 2016 address Move Registers To Sail Company With New Address 1 Buy now
01 Jul 2016 address Change Sail Address Company With New Address 1 Buy now
20 May 2016 mortgage Registration of a charge 16 Buy now
22 Jan 2016 accounts Annual Accounts 17 Buy now
07 Jul 2015 officers Change of particulars for director (Mr Kevin Charles Mccabe) 2 Buy now
06 Jul 2015 annual-return Annual Return 17 Buy now
06 Mar 2015 officers Change of particulars for director (Mr Simon Charles Mccabe) 2 Buy now
02 Dec 2014 accounts Annual Accounts 18 Buy now
15 Jul 2014 officers Change of particulars for director (Mr Scott Richard Mccabe) 3 Buy now
15 Jul 2014 officers Change of particulars for director (Mr Simon Charles Mccabe) 3 Buy now
11 Jul 2014 annual-return Annual Return 17 Buy now
11 Jul 2014 officers Change of particulars for director (Mr Jeremy John Tutton) 3 Buy now
13 Jun 2014 officers Termination of appointment of secretary (Craig Burns) 1 Buy now
13 Jun 2014 officers Appointment of corporate secretary (Esplanade Secretarial Services Limited) 2 Buy now
20 Jan 2014 resolution Resolution 2 Buy now
20 Jan 2014 incorporation Re Registration Memorandum Articles 40 Buy now
20 Jan 2014 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
20 Jan 2014 change-of-name Reregistration Public To Private Company 2 Buy now
19 Dec 2013 accounts Annual Accounts 45 Buy now
19 Aug 2013 officers Termination of appointment of director (Jacob Esan) 1 Buy now
08 Jul 2013 annual-return Annual Return 16 Buy now
04 Jan 2013 officers Change of particulars for director (Mr Simon Charles Mccabe) 2 Buy now
21 Dec 2012 accounts Annual Accounts 48 Buy now
03 Oct 2012 officers Appointment of director (Mr Jeremy John Tutton) 2 Buy now
03 Oct 2012 officers Termination of appointment of director (Craig Burns) 1 Buy now
27 Sep 2012 capital Return of Allotment of shares 4 Buy now
18 Sep 2012 officers Appointment of director (Mr Jacob Babadiya Oyebola Esan) 2 Buy now
18 Sep 2012 officers Termination of appointment of director (Julian Winter) 1 Buy now
18 Sep 2012 capital Return of Allotment of shares 4 Buy now
12 Sep 2012 annual-return Annual Return 19 Buy now
12 Sep 2012 address Change Sail Address Company 2 Buy now
16 Jul 2012 officers Termination of appointment of director (Stephen Mcbride) 1 Buy now
10 Jul 2012 capital Return of Allotment of shares 4 Buy now
30 Mar 2012 officers Appointment of director (Craig Burns) 2 Buy now
30 Mar 2012 officers Termination of appointment of director (Craig Burns) 1 Buy now
30 Mar 2012 officers Termination of appointment of director (David Harrop) 1 Buy now
30 Mar 2012 officers Termination of appointment of secretary (David Harrop) 1 Buy now
30 Mar 2012 officers Appointment of director (Craig Burns) 2 Buy now
30 Mar 2012 officers Appointment of secretary (Mr Craig Burns) 1 Buy now
29 Feb 2012 capital Statement of capital (Section 108) 4 Buy now
29 Feb 2012 capital Certificate Capital Reduction Issued Capital 1 Buy now
29 Feb 2012 capital Reduction of iss capital and minute (oc) 3 Buy now
05 Jan 2012 resolution Resolution 46 Buy now
05 Jan 2012 capital Return of Allotment of shares 4 Buy now
29 Dec 2011 accounts Annual Accounts 52 Buy now
26 Oct 2011 mortgage Particulars of a mortgage or charge 8 Buy now
10 Oct 2011 officers Appointment of director (Mr Julian Winter) 2 Buy now
22 Jul 2011 officers Change of particulars for director (Mr Simon Charles Mccabe) 2 Buy now
22 Jul 2011 officers Change of particulars for director (Mr Simon Charles Mccabe) 2 Buy now
05 Jul 2011 annual-return Annual Return 16 Buy now
13 Jun 2011 officers Termination of appointment of director (Trevor Birch) 1 Buy now
29 Mar 2011 capital Return of Allotment of shares 4 Buy now
25 Feb 2011 officers Change of particulars for director (Mr Simon Charles Mccabe) 2 Buy now
25 Feb 2011 officers Change of particulars for director (Mr Scott Richard Mccabe) 2 Buy now
19 Jan 2011 officers Termination of appointment of director (Michael Faman) 1 Buy now
19 Jan 2011 officers Termination of appointment of director (Simon Argall) 1 Buy now
18 Jan 2011 resolution Resolution 5 Buy now
29 Dec 2010 officers Change of particulars for director (Mr Simon Charles Mccabe) 3 Buy now
16 Dec 2010 accounts Annual Accounts 46 Buy now
17 Nov 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
17 Nov 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
17 Nov 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
16 Sep 2010 officers Termination of appointment of director (Simon Capper) 1 Buy now
16 Sep 2010 officers Termination of appointment of secretary (Simon Capper) 1 Buy now
30 Jul 2010 officers Appointment of director (Mr David Harrop) 2 Buy now
29 Jul 2010 officers Appointment of secretary (Mr David Harrop) 1 Buy now
13 Jul 2010 annual-return Annual Return 21 Buy now