CUTTLE CONSTRUCTION LTD
Company number 03902369 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 10 Jul 2026 | Notice to Registrar of Companies of Notice of disclaimer · 5 pages | View document |
| 10 Jul 2026 | Notice to Registrar of Companies of Notice of disclaimer · 5 pages | View document |
| 2 Jul 2026 | Statement of affairs · 13 pages | View document |
| 10 Jun 2026 | Resolutions · 1 page | View document |
| 10 Jun 2026 | Registered office address changed from Suite 3 Windsor House Britannia Road Waltham Cross EN8 7NX United Kingdom to C/O Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 2026-06-10 · 3 pages | View document |
| 10 Jun 2026 | Appointment of a voluntary liquidator · 4 pages | View document |
| 29 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 2 Jun 2025 | Director's details changed for Ms Louisa Ann Fennessy (Minstlm) on 2025-05-30 · 2 pages | View document |
| 30 May 2025 | Confirmation statement made on 2025-05-21 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 3 Sep 2024 | Director's details changed for Ms Louisa Ann Fennessy (Minstlm) on 2024-09-03 · 2 pages | View document |
| 3 Sep 2024 | Registered office address changed from 28 Sterling Way London N18 2XZ England to Suite 3 Windsor House Britannia Road Waltham Cross EN8 7NX on 2024-09-03 · 1 page | View document |
| 3 Sep 2024 | Director's details changed for Mr Michael Cuttle on 2024-09-03 · 2 pages | View document |
| 3 Sep 2024 | Director's details changed for Seamus Kenny on 2024-09-03 · 2 pages | View document |
| 21 May 2024 | Confirmation statement made on 2024-05-21 with updates · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 5 Jun 2023 | Confirmation statement made on 2023-05-21 with no updates · 3 pages | View document |
| 22 May 2023 | Change of details for Mr Michael Cuttle as a person with significant control on 2017-05-21 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 26 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 22 Feb 2022 | Cancellation of shares. Statement of capital on 2021-12-14 · 6 pages | View document |
| 11 Feb 2022 | Purchase of own shares. · 3 pages | View document |
| 13 Jan 2022 | Change of details for Mr Michael Cuttle as a person with significant control on 2021-12-14 · 2 pages | View document |
| 13 Jan 2022 | Cessation of Terry Wilkinson as a person with significant control on 2021-12-14 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 10 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 28 May 2020 | CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES | View document |
| 12 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 039023690002 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 24 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 21 May 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES | View document |
| 22 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR TERRY WILKINSON | View document |
| 22 Feb 2019 | APPOINTMENT TERMINATED, SECRETARY TERRY WILKINSON | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 20 Jun 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 21 May 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 19 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 22 May 2017 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 14 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 15 Jun 2016 | Annual return made up to 21 May 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 27 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 22 Jun 2015 | Annual return made up to 21 May 2015 with full list of shareholders | View document |
| 23 Apr 2015 | DIRECTOR APPOINTED MS LOUISA ANN FENNESSY (MINSTLM) | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 18 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 21 May 2014 | Annual return made up to 21 May 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 25 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 21 May 2013 | Annual return made up to 21 May 2013 with full list of shareholders | View document |
| 16 May 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 7 Jan 2013 | Annual return made up to 5 January 2013 with full list of shareholders | View document |
| 28 May 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 25 Jan 2012 | Annual return made up to 5 January 2012 with full list of shareholders | View document |
| 27 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 12 Jan 2011 | Annual return made up to 5 January 2011 with full list of shareholders · 6 pages | View document |
| 7 Jun 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 3 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SEAMUS KENNY / 05/01/2010 | View document |
| 3 Mar 2010 | Annual return made up to 5 January 2010 with full list of shareholders | View document |
| 3 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERRY WILKINSON / 05/01/2010 | View document |
| 3 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CUTTLE / 05/01/2010 | View document |
| 15 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 20 Jan 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS | View document |
| 23 Sep 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 15 Jan 2008 | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS | View document |
| 14 Jan 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 22 Jul 2007 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 28 Feb 2007 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS | View document |
| 13 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 1 Mar 2006 | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS | View document |
| 2 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 11 Mar 2005 | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS | View document |
| 3 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 27 Jan 2004 | RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS | View document |
| 1 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 7 Jun 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2003 | RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS | View document |
| 10 Jul 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 21 Jan 2002 | RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS | View document |
| 12 Jun 2001 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00 | View document |
| 12 Jun 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 23 Mar 2001 | RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS | View document |
| 15 Mar 2001 | REGISTERED OFFICE CHANGED ON 15/03/01 FROM: 220 NORTHCROFT ROAD LONDON W13 9ST | View document |
| 2 Feb 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 12 Jan 2000 | DIRECTOR RESIGNED | View document |
| 12 Jan 2000 | SECRETARY RESIGNED | View document |
| 5 Jan 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |