COSTCUTTER SUPERMARKETS HOLDINGS LIMITED: Filings

  • Overview

    Company NameCOSTCUTTER SUPERMARKETS HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05625016
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for COSTCUTTER SUPERMARKETS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 08, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2025

    20 pagesAA

    Confirmation statement made on May 08, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2024

    20 pagesAA

    Confirmation statement made on May 08, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2023

    20 pagesAA

    Statement of company's objects

    2 pagesCC04

    Termination of appointment of Michael Charles Hollis as a director on Jun 28, 2023

    1 pagesTM01

    Confirmation statement made on May 08, 2023 with no updates

    3 pagesCS01

    Registered office address changed from Harvest Mills Common Road Dunnington York YO19 5RY England to 2 Abbey Road London NW10 7BW on Apr 17, 2023

    1 pagesAD01

    Full accounts made up to Jun 30, 2022

    21 pagesAA

    Second filing of Confirmation Statement dated May 08, 2021

    3 pagesRP04CS01

    Second filing of Confirmation Statement dated May 08, 2022

    3 pagesRP04CS01

    Appointment of Mrs Rabiah Sheikh Khokhar as a secretary on Nov 18, 2022

    2 pagesAP03

    Termination of appointment of Robin Michael Bennett as a secretary on Nov 18, 2022

    1 pagesTM02

    Satisfaction of charge 056250160009 in full

    4 pagesMR04

    08/05/22 Statement of Capital gbp 10000

    5 pagesCS01
    Annotations
    DateAnnotation
    Dec 07, 2022Clarification A second filed CS01 (statement of capital and shareholders information) was registered on 07/12/2022

    Registration of charge 056250160010, created on May 06, 2022

    49 pagesMR01

    Current accounting period extended from Dec 31, 2021 to Jun 30, 2022

    1 pagesAA01

    Appointment of Mr Michael Charles Hollis as a director on Sep 01, 2021

    2 pagesAP01

    Termination of appointment of Matthias Alexander Seeger as a director on Sep 01, 2021

    1 pagesTM01

    Group of companies' accounts made up to Dec 27, 2020

    42 pagesAA

    Confirmation statement made on May 08, 2021 with updates

    6 pagesCS01
    Annotations
    DateAnnotation
    Dec 07, 2022Clarification A second filed CS01 (statement of capital and shareholders information) was registered on 07/12/2022

    Satisfaction of charge 056250160007 in full

    1 pagesMR04

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0