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CUTENHOE LIMITED

Learn more about CUTENHOE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

14-15 CONDUIT STREET, 4TH FLOOR, LONDON, W1S 2XJ

CUTENHOE LIMITED on the map

Company type: Private Limited Company
Company number: 00795760
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.03.12
last member list: 2015.12.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.17
overdue: NO
last made update: 2015.12.20
documents available: 1

List of company documents:

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20/12/15 FULL LIST
Form type: AR01
Date: 2016.01.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.15
Form type: LATEST SOC
Document description: 15/01/16 STATEMENT OF CAPITAL;GBP 8
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REGISTERED OFFICE CHANGED ON 15/01/2016 FROM, C/O C M LAVIN, 14-15 14-15 CONDUIT STREE, LONDON
Form type: AD01
Date: 2016.01.15
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.07
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20/12/14 FULL LIST
Form type: AR01
Date: 2015.01.27
£2.95
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REGISTERED OFFICE CHANGED ON 01/12/2014 FROM, ELLERD HOUSE AMENBURY LANE, HARPENDEN, HERTFORDSHIRE, AL5 2EJ
Form type: AD01
Date: 2014.12.01
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.13
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APPOINTMENT TERMINATED, DIRECTOR ALAN BROWN
Form type: TM01
Date: 2014.04.11
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20/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.04
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DIRECTOR APPOINTED MRS CATHERINE MARY LAVIN
Form type: AP01
Date: 2013.05.13
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DIRECTOR APPOINTED MR PAUL MICHAEL LAVIN
Form type: AP01
Date: 2013.05.13
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20/12/12 FULL LIST
Form type: AR01
Date: 2013.01.15
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REGISTERED OFFICE CHANGED ON 15/01/2013 FROM, C/O DAVIS & CO, ELLERD HOUSE AMENBURY LANE, HARPENDEN, HERTFORDSHIRE, AL5 2EJ, UNITED KINGDOM
Form type: AD01
Date: 2013.01.15
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.31
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20/12/11 FULL LIST
Form type: AR01
Date: 2012.03.02
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ADOPT ARTICLES 10/01/2012
Form type: RES01
Date: 2012.02.06
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APPOINTMENT TERMINATED, SECRETARY IVAN BURGESS
Form type: TM02
Date: 2011.10.03
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REGISTERED OFFICE CHANGED ON 30/09/2011 FROM, C/O DAVIS & DO, ELLERD HOUSE AMENBURY LANE, HARPENDEN, HERTFORDSHIRE, AL5 2EJ, UNITED KINGDOM
Form type: AD01
Date: 2011.09.30
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APPOINTMENT TERMINATED, DIRECTOR IVAN BURGESS
Form type: TM01
Date: 2011.09.30
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REGISTERED OFFICE CHANGED ON 30/09/2011 FROM, 160 CUTENHOE ROAD, LUTON, BEDFORDSHIRE, LU1 3NF
Form type: AD01
Date: 2011.09.30
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APPOINTMENT TERMINATED, SECRETARY IVAN BURGESS
Form type: TM02
Date: 2011.09.30
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.20
£2.95
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20/12/10 FULL LIST
Form type: AR01
Date: 2010.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN BURGESS / 20/12/2010
Form type: CH01
Date: 2010.12.23
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.07
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20/12/09 FULL LIST
Form type: AR01
Date: 2009.12.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BROWN / 20/12/2009
Form type: CH01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN BURGESS / 20/12/2009
Form type: CH01
Date: 2009.12.23
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARY BROWNE
Form type: TM01
Date: 2009.10.09
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.20
£2.95
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RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.25
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.29
£2.95
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RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.21
£2.95
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RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.20
£2.95
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RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.10
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RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.10
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AD 01/12/04---------, £ SI [email protected]=6, £ IC 8/14
Form type: 88(2)R
Date: 2004.12.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.20
£2.95
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AD 07/01/04---------, £ SI [email protected]=6, £ IC 2/8
Form type: 88(2)R
Date: 2004.01.14
£2.95
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RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.21
£2.95
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RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.15
£2.95
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RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.20
£2.95
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RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.02
£2.95
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RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.20
£2.95
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RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.25
£2.95
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RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.16

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Company directors and board members:

CATHERINE MARY LAVIN (current)
Director, BUSINESS CONSULTANT, 2013.03.18
14-15 CONDUIT STREET 4TH FLOOR , LONDON
W1S 2XJ
ENGLAND
PAUL MICHAEL LAVIN (current)
Director, BUSINESS CONSULTANT, 2013.03.18
14-15 CONDUIT STREET 4TH FLOOR , LONDON
W1S 2XJ
ENGLAND
IVAN BURGESS (resigned)
Secretary, RETIRED PURCHASE ENGINEER, 1992.12.20 - 2011.09.16
160 CUTENHOE ROAD , LUTON
LU1 3NF, BEDFORDSHIRE
ALAN BROWN (resigned)
Director, RETIRED INSURANCE AGENT, 1992.12.20 - 2014.03.21
72 CUTENHOE ROAD , LUTON
LU1 3NF, BEDFORDSHIRE
MARY LAURA BROWNE (resigned)
Director, HOUSEWIFE, 1999.08.25 - 2009.10.05
158 CUTENHOE ROAD , LUTON
LU1 3NF, BEDFORDSHIRE
IVAN BURGESS (resigned)
Director, RETIRED PURCHASE ENGINEER, 1992.12.20 - 2011.09.16
160 CUTENHOE ROAD , LUTON
LU1 3NF, BEDFORDSHIRE
JAMES MILLS (resigned)
Director, QUALITY CONTROL MANAGER, 1992.12.20 - 1999.08.24
138 CUTENHOE ROAD , LUTON
LU1 3NF, BEDS
Date 2014.03.31
Profit Loss Account Reserve £ 2,067
Called Up Share Capital £ 8
Net Assets Liabilities Including Pension Asset Liability £ 2,075
Net Current Assets Liabilities £ 2,075
Creditors Due Within One Year £ 330
Cash Bank In Hand £ 2,405
Share Capital Allotted Called Up Paid £ 8
Par Value Share 1631 each
Number Shares Allotted £ 8

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Information about the Private Limited Company CUTENHOE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.05. Reload the data