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COSTCUTTER SUPERMARKETS GROUP LIMITED

Company number 02059678

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Confirmation statements / Annual returns Incorporation Officers

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)
08 May 2025	CS01	Confirmation statement made on 8 May 2025 with no updates	View PDF Confirmation statement made on 8 May 2025 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2025	AA	Full accounts made up to 30 June 2024	View PDF Full accounts made up to 30 June 2024 - link opens in a new window - 44 pages (44 pages)
08 May 2024	PSC05	Change of details for Costcutter Supermarkets Holdings Limited as a person with significant control on 17 April 2023	View PDF Change of details for Costcutter Supermarkets Holdings Limited as a person with significant control on 17 April 2023 - link opens in a new window - 2 pages (2 pages)
08 May 2024	CS01	Confirmation statement made on 8 May 2024 with no updates	View PDF Confirmation statement made on 8 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 44 pages (44 pages)
07 Dec 2023	RP04CS01	Second filing of Confirmation Statement dated 8 May 2022	View PDF Second filing of Confirmation Statement dated 8 May 2022 - link opens in a new window - 4 pages (4 pages)
02 Oct 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	TM01	Termination of appointment of Michael Charles Hollis as a director on 28 June 2023	View PDF Termination of appointment of Michael Charles Hollis as a director on 28 June 2023 - link opens in a new window - 1 page (1 page)
01 Jun 2023	CS01	Confirmation statement made on 8 May 2023 with no updates	View PDF Confirmation statement made on 8 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2023	AD01	Registered office address changed from Harvest Mills Common Road Dunnington York YO19 5RY England to 2 Abbey Road London NW10 7BW on 17 April 2023	View PDF Registered office address changed from Harvest Mills Common Road Dunnington York YO19 5RY England to 2 Abbey Road London NW10 7BW on 17 April 2023 - link opens in a new window - 1 page (1 page)
20 Mar 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 50 pages (50 pages)
18 Nov 2022	AP03	Appointment of Mrs Rabiah Sheikh Khokhar as a secretary on 18 November 2022	View PDF Appointment of Mrs Rabiah Sheikh Khokhar as a secretary on 18 November 2022 - link opens in a new window - 2 pages (2 pages)
18 Nov 2022	TM02	Termination of appointment of Robin Michael Bennett as a secretary on 18 November 2022	View PDF Termination of appointment of Robin Michael Bennett as a secretary on 18 November 2022 - link opens in a new window - 1 page (1 page)
08 Nov 2022	MR01	Registration of charge 020596780036, created on 7 November 2022	View PDF Registration of charge 020596780036, created on 7 November 2022 - link opens in a new window - 38 pages (38 pages)
08 Jun 2022	MR04	Satisfaction of charge 020596780035 in full	View PDF Satisfaction of charge 020596780035 in full - link opens in a new window - 4 pages (4 pages)
19 May 2022	CS01	Confirmation statement made on 8 May 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 07/12/2023	View PDF Confirmation statement made on 8 May 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 07/12/2023 - link opens in a new window - 4 pages (4 pages)
14 Sep 2021	AA01	Current accounting period extended from 31 December 2021 to 30 June 2022	View PDF Current accounting period extended from 31 December 2021 to 30 June 2022 - link opens in a new window - 1 page (1 page)
14 Sep 2021	AP01	Appointment of Mr Michael Charles Hollis as a director on 1 September 2021	View PDF Appointment of Mr Michael Charles Hollis as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
14 Sep 2021	TM01	Termination of appointment of Matthias Alexander Seeger as a director on 1 September 2021	View PDF Termination of appointment of Matthias Alexander Seeger as a director on 1 September 2021 - link opens in a new window - 1 page (1 page)
17 Jul 2021	AA	Full accounts made up to 27 December 2020	View PDF Full accounts made up to 27 December 2020 - link opens in a new window - 35 pages (35 pages)
28 Jun 2021	PSC02	Notification of Costcutter Supermarkets Holdings Limited as a person with significant control on 25 June 2021	View PDF Notification of Costcutter Supermarkets Holdings Limited as a person with significant control on 25 June 2021 - link opens in a new window - 2 pages (2 pages)
28 Jun 2021	PSC07	Cessation of Costcutter Holdings Limited as a person with significant control on 25 June 2021	View PDF Cessation of Costcutter Holdings Limited as a person with significant control on 25 June 2021 - link opens in a new window - 1 page (1 page)
18 Jun 2021	CS01	Confirmation statement made on 8 May 2021 with no updates	View PDF Confirmation statement made on 8 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2021	MR04	Satisfaction of charge 020596780033 in full	View PDF Satisfaction of charge 020596780033 in full - link opens in a new window - 1 page (1 page)
22 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)

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COSTCUTTER SUPERMARKETS GROUP LIMITED

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