CUTTLEHURST PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 2025 | Confirmation statement made on 2025-03-29 with no updates |
| 10/04/2510 April 2025 | Director's details changed for Mr Stephen Robert Mallinson on 2025-04-09 |
| 10/04/2510 April 2025 | Director's details changed for Ms Rachel Mallinson on 2025-04-09 |
| 02/12/242 December 2024 | Micro company accounts made up to 2024-03-31 |
| 18/11/2418 November 2024 | Notification of Nortonthorpe & Cuttlehurst Holdings Limited as a person with significant control on 2020-06-15 |
| 18/11/2418 November 2024 | Cessation of Heather Mary Woodhead as a person with significant control on 2020-06-15 |
| 18/11/2418 November 2024 | Cessation of Helen Diane Tudor-Owen as a person with significant control on 2020-06-15 |
| 18/11/2418 November 2024 | Cessation of Rachel Mallinson as a person with significant control on 2020-06-15 |
| 12/04/2412 April 2024 | Confirmation statement made on 2024-03-29 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/12/2321 December 2023 | Micro company accounts made up to 2023-03-31 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-03-29 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/12/2222 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 20/12/2120 December 2021 | Micro company accounts made up to 2021-03-31 |
| 23/06/2123 June 2021 | Statement of capital following an allotment of shares on 2020-06-15 |
| 20/06/2120 June 2021 | Resolutions |
| 20/06/2120 June 2021 | Resolutions |
| 20/06/2120 June 2021 | Change of share class name or designation |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 01/09/201 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/12/1918 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 13/12/1813 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES |
| 16/03/1816 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN DIANE TYAS / 01/08/2017 |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES |
| 15/03/1815 March 2018 | PSC'S CHANGE OF PARTICULARS / MS HELEN DIANE TYAS / 01/08/2017 |
| 21/12/1721 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 08/04/168 April 2016 | Annual return made up to 15 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 28/11/1528 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 13/04/1513 April 2015 | REGISTERED OFFICE CHANGED ON 13/04/2015 FROM 13 HUDDERSFIELD ROAD BARNSLEY SOUTH YORKSHIRE S70 2LW |
| 13/04/1513 April 2015 | Annual return made up to 15 March 2015 with full list of shareholders |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 05/08/145 August 2014 | DISS40 (DISS40(SOAD)) |
| 04/08/144 August 2014 | Annual return made up to 15 March 2014 with full list of shareholders |
| 15/07/1415 July 2014 | FIRST GAZETTE |
| 16/08/1316 August 2013 | 14/08/13 STATEMENT OF CAPITAL GBP 6 |
| 16/08/1316 August 2013 | DIRECTOR APPOINTED MRS HELEN DIANE TYAS |
| 16/08/1316 August 2013 | DIRECTOR APPOINTED MRS HEATHER MARY WOODHEAD |
| 14/08/1314 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 19/04/1319 April 2013 | Annual return made up to 15 March 2013 with full list of shareholders |
| 16/07/1216 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 12/04/1212 April 2012 | Annual return made up to 15 March 2012 with full list of shareholders |
| 31/05/1131 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 15/04/1115 April 2011 | Annual return made up to 15 March 2011 with full list of shareholders |
| 20/05/1020 May 2010 | Annual return made up to 15 March 2010 with full list of shareholders |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL MALLINSON / 15/03/2010 |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT MALLINSON / 15/03/2010 |
| 26/04/1026 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 14/08/0914 August 2009 | APPOINTMENT TERMINATED DIRECTOR BRYN TUDOR OWEN |
| 14/08/0914 August 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOHN WOODHEAD |
| 14/08/0914 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 14/08/0914 August 2009 | APPOINTMENT TERMINATED DIRECTOR HELEN TYAS |
| 14/08/0914 August 2009 | APPOINTMENT TERMINATED DIRECTOR HEATHER WOODHEAD |
| 01/06/091 June 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | REGISTERED OFFICE CHANGED ON 24/09/2008 FROM CUTTLEHURST HOUSE CUTTLEHURST MILLS CUTTLEHURST SCISSETT HUDDERSFIELD WEST YORKSHIRE HD89LF |
| 12/09/0812 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 12/09/0812 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 05/09/085 September 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | NEW DIRECTOR APPOINTED |
| 06/04/066 April 2006 | NEW DIRECTOR APPOINTED |
| 06/04/066 April 2006 | NEW DIRECTOR APPOINTED |
| 06/04/066 April 2006 | NEW DIRECTOR APPOINTED |
| 06/04/066 April 2006 | NEW DIRECTOR APPOINTED |
| 06/04/066 April 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/04/066 April 2006 | REGISTERED OFFICE CHANGED ON 06/04/06 FROM: MARLAND HOUSE, 13 HUDDERSFIELD ROAD, BARNSLEY SOUTH YORKSHIRE S70 2LW |
| 04/04/064 April 2006 | VARYING SHARE RIGHTS AND NAMES |
| 21/03/0621 March 2006 | £ NC 1000/10000 15/03/06 |
| 21/03/0621 March 2006 | SECRETARY RESIGNED |
| 21/03/0621 March 2006 | REGISTERED OFFICE CHANGED ON 21/03/06 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW |
| 21/03/0621 March 2006 | DIRECTOR RESIGNED |
| 15/03/0615 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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