- Company Overview for COSTCUTTER INTERNATIONAL LIMITED (03200469)
- Filing history for COSTCUTTER INTERNATIONAL LIMITED (03200469)
- People for COSTCUTTER INTERNATIONAL LIMITED (03200469)
- Charges for COSTCUTTER INTERNATIONAL LIMITED (03200469)
- More for COSTCUTTER INTERNATIONAL LIMITED (03200469)
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) |
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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 | |
09 Oct 2018 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
09 Oct 2018 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
19 Sep 2018 | CH01 | Director's details changed for Mr Michael Charles Hollis on 1 August 2018 | |
01 Jun 2018 | AP01 | Appointment of Mr Michael Charles Hollis as a director on 25 May 2018 | |
18 May 2018 | TM01 | Termination of appointment of Jennifer Anne Wilson as a director on 10 May 2018 | |
14 May 2018 | CS01 | Confirmation statement made on 8 May 2018 with no updates | |
29 Sep 2017 | AA | Full accounts made up to 24 December 2016 | |
31 May 2017 | TM01 | Termination of appointment of Daniel Quest as a director on 31 May 2017 | |
08 May 2017 | CS01 | Confirmation statement made on 8 May 2017 with updates | |
08 Sep 2016 | AA | Full accounts made up to 26 December 2015 | |
05 Sep 2016 | MR04 | Satisfaction of charge 3 in full | |
05 Sep 2016 | MR04 | Satisfaction of charge 4 in full | |
10 May 2016 | AR01 |
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
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01 Dec 2015 | AP01 | Appointment of Mr. Daniel Quest as a director on 16 November 2015 | |
29 Oct 2015 | AP01 | Appointment of Mr. Matthias Alexander Seeger as a director on 27 October 2015 |