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CUTLERS HOLDINGS LIMITED

Company number 00396956

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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)
04 Dec 2023	AD01	Registered office address changed from Europa House 20 Esplanade Scarborough YO11 2AQ England to 82 st John Street London EC1M 4JN on 4 December 2023	View PDF Registered office address changed from Europa House 20 Esplanade Scarborough YO11 2AQ England to 82 st John Street London EC1M 4JN on 4 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Dec 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-11-24	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-11-24 - link opens in a new window - 1 page (1 page)
04 Dec 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 88 pages (88 pages)
24 Oct 2023	TM01	Termination of appointment of Simon Charles Mccabe as a director on 24 October 2023	View PDF Termination of appointment of Simon Charles Mccabe as a director on 24 October 2023 - link opens in a new window - 1 page (1 page)
24 Oct 2023	TM01	Termination of appointment of Scott Richard Mccabe as a director on 24 October 2023	View PDF Termination of appointment of Scott Richard Mccabe as a director on 24 October 2023 - link opens in a new window - 1 page (1 page)
24 Oct 2023	TM01	Termination of appointment of Kevin Charles Mccabe as a director on 24 October 2023	View PDF Termination of appointment of Kevin Charles Mccabe as a director on 24 October 2023 - link opens in a new window - 1 page (1 page)
29 Jun 2023	CS01	Confirmation statement made on 10 June 2023 with updates	View PDF Confirmation statement made on 10 June 2023 with updates - link opens in a new window - 7 pages (7 pages)
10 Mar 2023	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 20 pages (20 pages)
05 Aug 2022	CS01	Confirmation statement made on 10 June 2022 with updates	View PDF Confirmation statement made on 10 June 2022 with updates - link opens in a new window - 8 pages (8 pages)
06 Dec 2021	AA	Accounts for a small company made up to 30 June 2021	View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 21 pages (21 pages)
31 Aug 2021	CS01	Confirmation statement made on 10 June 2021 with updates	View PDF Confirmation statement made on 10 June 2021 with updates - link opens in a new window - 7 pages (7 pages)
09 Apr 2021	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 1 page (1 page)
09 Apr 2021	MR04	Satisfaction of charge 003969560014 in full	View PDF Satisfaction of charge 003969560014 in full - link opens in a new window - 1 page (1 page)
08 Apr 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 24 pages (24 pages)
16 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
16 Oct 2020	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 - 1 page (1 page)
13 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-09 - link opens in a new window - 3 pages (3 pages)
13 Aug 2020	CS01	Confirmation statement made on 10 June 2020 with no updates	View PDF Confirmation statement made on 10 June 2020 with no updates - link opens in a new window - 8 pages (8 pages)
25 Mar 2020	CH01	Director's details changed for Mr Simon Charles Mccabe on 23 March 2020	View PDF Director's details changed for Mr Simon Charles Mccabe on 23 March 2020 - link opens in a new window - 2 pages (2 pages)
27 Nov 2019	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 27 pages (27 pages)
07 Oct 2019	AD01	Registered office address changed from Bramall Lane Sheffield S2 4SU to Europa House 20 Esplanade Scarborough YO11 2AQ on 7 October 2019	View PDF Registered office address changed from Bramall Lane Sheffield S2 4SU to Europa House 20 Esplanade Scarborough YO11 2AQ on 7 October 2019 - link opens in a new window - 1 page (1 page)
15 Jul 2019	CS01	Confirmation statement made on 10 June 2019 with updates	View PDF Confirmation statement made on 10 June 2019 with updates - link opens in a new window - 9 pages (9 pages)
01 Jul 2019	MR04	Satisfaction of charge 003969560013 in full	View PDF Satisfaction of charge 003969560013 in full - link opens in a new window - 1 page (1 page)
28 May 2019	MR01	Registration of charge 003969560014, created on 15 May 2019	View PDF Registration of charge 003969560014, created on 15 May 2019 - link opens in a new window - 21 pages (21 pages)

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CUTLERS HOLDINGS LIMITED

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