COSTCUTTER INTERNATIONAL LIMITED

Company number 03200469

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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)
24 Feb 2021 AP01 Appointment of Mr Naser Janjua Khan as a director on 19 February 2021
24 Feb 2021 AP01 Appointment of Mr Dawood Pervez as a director on 19 February 2021
24 Feb 2021 TM01 Termination of appointment of Michael Charles Hollis as a director on 19 February 2021
24 Feb 2021 AP03 Appointment of Robin Michael Bennett as a secretary on 19 February 2021
24 Feb 2021 TM02 Termination of appointment of Bibby Bros. & Co. (Management) Limited as a secretary on 19 February 2021
24 Feb 2021 AD01 Registered office address changed from 3rd Floor Walker House Exchange Flags Liverpool L2 3YL United Kingdom to Harvest Mills Common Road Dunnington York YO19 5RY on 24 February 2021
08 Jul 2020 AA01 Previous accounting period extended from 31 December 2019 to 30 June 2020
11 May 2020 CS01 Confirmation statement made on 8 May 2020 with no updates
01 May 2020 CH01 Director's details changed for Mr. Matthias Alexander Seeger on 1 May 2020
07 Apr 2020 TM01 Termination of appointment of Huw Granville Edwards as a director on 3 April 2020
03 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Dec 2019 CH01 Director's details changed for Mr Darcy Willson-Rymer on 2 December 2019
09 Dec 2019 CH01 Director's details changed for Mr. Matthias Alexander Seeger on 2 December 2019
06 Dec 2019 PSC05 Change of details for Costcutter Supermarkets Group Limited as a person with significant control on 2 December 2019
06 Dec 2019 CH01 Director's details changed for Mr Huw Granville Edwards on 2 December 2019
04 Dec 2019 CH04 Secretary's details changed for Bibby Bros. & Co. (Management) Limited on 2 December 2019
02 Dec 2019 AD01 Registered office address changed from 105 Duke Street Liverpool L1 5JQ to 3rd Floor Walker House Exchange Flags Liverpool L2 3YL on 2 December 2019
09 May 2019 CS01 Confirmation statement made on 8 May 2019 with no updates
10 Apr 2019 AA Partial exemption accounts made up to 30 December 2018
10 Apr 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/12/18
10 Apr 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/12/18
10 Apr 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/12/18
01 Nov 2018 MR04 Satisfaction of charge 032004690005 in full
09 Oct 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
09 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17