CUTTLEBROOK KOI FARM LIMITED

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Company Documents

DateDescription
29/07/2529 July 2025 NewMicro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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13/08/2413 August 2024 Confirmation statement made on 2024-08-06 with no updates

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06/08/246 August 2024 Secretary's details changed for Mr Mark Geoffrey Davis on 2024-08-06

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06/08/246 August 2024 Director's details changed for Ms Lisa Elaine Davis on 2024-08-06

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06/08/246 August 2024 Director's details changed for Mr Mark Geoffrey Davis on 2024-08-06

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29/05/2429 May 2024 Micro company accounts made up to 2023-08-31

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03/01/243 January 2024 Registered office address changed from 59 Union Street Dunstable Bedfordshire LU6 1EX to C/O Hillier Hopkins Llp 249 Silbury Boulevard Milton Keynes Bucks MK9 1NA on 2024-01-03

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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07/08/237 August 2023 Confirmation statement made on 2023-08-06 with no updates

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09/01/239 January 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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10/03/2110 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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06/08/206 August 2020 CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES

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16/01/2016 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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07/08/197 August 2019 CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES

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05/05/195 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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06/08/186 August 2018 CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES

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25/04/1825 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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07/08/177 August 2017 CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES

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07/03/177 March 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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08/08/168 August 2016 CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES

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28/04/1628 April 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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16/08/1516 August 2015 Annual return made up to 6 August 2015 with full list of shareholders

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02/05/152 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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07/08/147 August 2014 Annual return made up to 6 August 2014 with full list of shareholders

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09/04/149 April 2014 Annual accounts small company total exemption made up to 31 August 2013

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06/08/136 August 2013 Annual return made up to 6 August 2013 with full list of shareholders

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05/06/135 June 2013 Annual accounts small company total exemption made up to 31 August 2012

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07/08/127 August 2012 Annual return made up to 6 August 2012 with full list of shareholders

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29/05/1229 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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08/08/118 August 2011 Annual return made up to 6 August 2011 with full list of shareholders

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11/04/1111 April 2011 31/08/10 TOTAL EXEMPTION FULL

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06/08/106 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / LISA ELAINE DAVIS / 06/08/2010

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06/08/106 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK GEOFFREY DAVIS / 06/08/2010

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06/08/106 August 2010 Annual return made up to 6 August 2010 with full list of shareholders

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27/05/1027 May 2010 31/08/09 TOTAL EXEMPTION FULL

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07/08/097 August 2009 RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS

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01/07/091 July 2009 31/08/08 TOTAL EXEMPTION FULL

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12/09/0812 September 2008 RETURN MADE UP TO 07/08/08; NO CHANGE OF MEMBERS

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29/05/0829 May 2008 31/08/07 TOTAL EXEMPTION FULL

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25/09/0725 September 2007 RETURN MADE UP TO 07/08/07; NO CHANGE OF MEMBERS

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29/11/0629 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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28/09/0628 September 2006 NEW DIRECTOR APPOINTED

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18/09/0618 September 2006 RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS

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14/08/0614 August 2006 COMPANY NAME CHANGED L E D MARKETING LIMITED CERTIFICATE ISSUED ON 14/08/06

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05/05/065 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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26/08/0526 August 2005 RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS

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14/12/0414 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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03/08/043 August 2004 RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS

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14/11/0314 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03

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29/07/0329 July 2003 RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS

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16/12/0216 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02

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08/08/028 August 2002 RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS

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03/12/013 December 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01

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10/08/0110 August 2001 RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS

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09/08/009 August 2000 SECRETARY RESIGNED

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09/08/009 August 2000 NEW SECRETARY APPOINTED

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09/08/009 August 2000 DIRECTOR RESIGNED

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09/08/009 August 2000 REGISTERED OFFICE CHANGED ON 09/08/00 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DZ

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09/08/009 August 2000 NEW DIRECTOR APPOINTED

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07/08/007 August 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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