Costcutter Supermarkets Holdings Ltd was setup in 2005, it's status in the Companies House registry is set to "Active". The current directors of this business are listed as Christensen, Lawrence Richard, Ryrie, John Peter Sinclair in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHRISTENSEN, Lawrence Richard | 02 December 2013 | - | 1 |
| RYRIE, John Peter Sinclair | 07 January 2013 | 01 April 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 05 June 2020 | |
| CS01 - N/A | 11 May 2020 | |
| CH01 - Change of particulars for director | 01 May 2020 | |
| CH01 - Change of particulars for director | 20 April 2020 | |
| TM01 - Termination of appointment of director | 07 April 2020 | |
| CH01 - Change of particulars for director | 08 January 2020 | |
| RESOLUTIONS - N/A | 03 January 2020 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 03 January 2020 | |
| SH08 - Notice of name or other designation of class of shares | 03 January 2020 | |
| CH01 - Change of particulars for director | 09 December 2019 | |
| CH01 - Change of particulars for director | 09 December 2019 | |
| PSC05 - N/A | 06 December 2019 | |
| CH01 - Change of particulars for director | 06 December 2019 | |
| CH01 - Change of particulars for director | 05 December 2019 | |
| CH01 - Change of particulars for director | 05 December 2019 | |
| CH01 - Change of particulars for director | 05 December 2019 | |
| CH04 - Change of particulars for corporate secretary | 04 December 2019 | |
| AD01 - Change of registered office address | 02 December 2019 | |
| TM01 - Termination of appointment of director | 02 September 2019 | |
| AP01 - Appointment of director | 02 September 2019 | |
| CS01 - N/A | 09 May 2019 | |
| AA - Annual Accounts | 05 April 2019 | |
| AP01 - Appointment of director | 02 January 2019 | |
| MR01 - N/A | 21 December 2018 | |
| MR04 - N/A | 01 November 2018 | |
| MR01 - N/A | 29 October 2018 | |
| AA - Annual Accounts | 06 October 2018 | |
| CH01 - Change of particulars for director | 19 September 2018 | |
| TM01 - Termination of appointment of director | 02 August 2018 | |
| AP01 - Appointment of director | 01 June 2018 | |
| TM01 - Termination of appointment of director | 18 May 2018 | |
| CS01 - N/A | 14 May 2018 | |
| TM01 - Termination of appointment of director | 31 January 2018 | |
| AP01 - Appointment of director | 31 January 2018 | |
| AA - Annual Accounts | 30 September 2017 | |
| TM01 - Termination of appointment of director | 29 September 2017 | |
| CH01 - Change of particulars for director | 24 August 2017 | |
| TM01 - Termination of appointment of director | 31 May 2017 | |
| CS01 - N/A | 08 May 2017 | |
| TM01 - Termination of appointment of director | 02 December 2016 | |
| AP01 - Appointment of director | 13 October 2016 | |
| TM01 - Termination of appointment of director | 13 October 2016 | |
| AA - Annual Accounts | 23 September 2016 | |
| MR04 - N/A | 05 September 2016 | |
| MR04 - N/A | 05 September 2016 | |
| AR01 - Annual Return | 09 May 2016 | |
| AP01 - Appointment of director | 20 April 2016 | |
| TM01 - Termination of appointment of director | 31 December 2015 | |
| AP01 - Appointment of director | 29 October 2015 | |
| TM01 - Termination of appointment of director | 26 October 2015 | |
| TM01 - Termination of appointment of director | 02 September 2015 | |
| AA - Annual Accounts | 19 August 2015 | |
| AR01 - Annual Return | 29 May 2015 | |
| CH01 - Change of particulars for director | 05 May 2015 | |
| TM01 - Termination of appointment of director | 13 February 2015 | |
| TM01 - Termination of appointment of director | 02 January 2015 | |
| AP01 - Appointment of director | 21 November 2014 | |
| TM01 - Termination of appointment of director | 20 November 2014 | |
| AP01 - Appointment of director | 14 November 2014 | |
| AA - Annual Accounts | 30 September 2014 | |
| TM01 - Termination of appointment of director | 04 July 2014 | |
| AR01 - Annual Return | 27 May 2014 | |
| CH01 - Change of particulars for director | 28 April 2014 | |
| AP01 - Appointment of director | 08 January 2014 | |
| AP01 - Appointment of director | 20 December 2013 | |
| AP01 - Appointment of director | 16 December 2013 | |
| AP01 - Appointment of director | 16 December 2013 | |
| AP01 - Appointment of director | 13 December 2013 | |
| AR01 - Annual Return | 21 November 2013 | |
| AA - Annual Accounts | 29 July 2013 | |
| CH01 - Change of particulars for director | 15 July 2013 | |
| MR04 - N/A | 06 July 2013 | |
| MR04 - N/A | 06 July 2013 | |
| MR01 - N/A | 18 June 2013 | |
| TM01 - Termination of appointment of director | 23 May 2013 | |
| TM01 - Termination of appointment of director | 22 April 2013 | |
| AP01 - Appointment of director | 15 January 2013 | |
| CH01 - Change of particulars for director | 20 December 2012 | |
| AR01 - Annual Return | 19 November 2012 | |
| CH01 - Change of particulars for director | 01 November 2012 | |
| AP01 - Appointment of director | 01 October 2012 | |
| AP01 - Appointment of director | 24 September 2012 | |
| TM01 - Termination of appointment of director | 10 September 2012 | |
| AA - Annual Accounts | 25 July 2012 | |
| AP01 - Appointment of director | 21 May 2012 | |
| AP01 - Appointment of director | 17 May 2012 | |
| AP01 - Appointment of director | 17 May 2012 | |
| TM01 - Termination of appointment of director | 10 May 2012 | |
| AR01 - Annual Return | 14 December 2011 | |
| AD01 - Change of registered office address | 14 December 2011 | |
| AP04 - Appointment of corporate secretary | 05 December 2011 | |
| TM02 - Termination of appointment of secretary | 05 December 2011 | |
| CH01 - Change of particulars for director | 05 December 2011 | |
| CH01 - Change of particulars for director | 05 December 2011 | |
| CH01 - Change of particulars for director | 05 December 2011 | |
| CH01 - Change of particulars for director | 24 November 2011 | |
| CH03 - Change of particulars for secretary | 23 November 2011 | |
| CH01 - Change of particulars for director | 23 November 2011 | |
| AA01 - Change of accounting reference date | 23 November 2011 | |
| AA - Annual Accounts | 08 November 2011 | |
| AR01 - Annual Return | 19 November 2010 | |
| AA - Annual Accounts | 28 September 2010 | |
| AP01 - Appointment of director | 16 June 2010 | |
| AUD - Auditor's letter of resignation | 08 February 2010 | |
| AR01 - Annual Return | 09 December 2009 | |
| CH01 - Change of particulars for director | 08 December 2009 | |
| AA - Annual Accounts | 26 September 2009 | |
| 363a - Annual Return | 27 November 2008 | |
| AA - Annual Accounts | 30 September 2008 | |
| 363a - Annual Return | 20 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 27 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 18 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 18 September 2007 | |
| RESOLUTIONS - N/A | 12 September 2007 | |
| RESOLUTIONS - N/A | 12 September 2007 | |
| RESOLUTIONS - N/A | 12 September 2007 | |
| AA - Annual Accounts | 10 September 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 August 2007 | |
| 395 - Particulars of a mortgage or charge | 03 May 2007 | |
| RESOLUTIONS - N/A | 16 April 2007 | |
| RESOLUTIONS - N/A | 16 April 2007 | |
| MEM/ARTS - N/A | 16 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 07 December 2006 | |
| 363a - Annual Return | 04 December 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 December 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 16 November 2006 | |
| AA - Annual Accounts | 13 November 2006 | |
| 225 - Change of Accounting Reference Date | 11 September 2006 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 13 April 2006 | |
| 395 - Particulars of a mortgage or charge | 31 March 2006 | |
| 395 - Particulars of a mortgage or charge | 31 March 2006 | |
| SA - Shares agreement | 30 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 March 2006 | |
| RESOLUTIONS - N/A | 27 March 2006 | |
| RESOLUTIONS - N/A | 27 March 2006 | |
| RESOLUTIONS - N/A | 27 March 2006 | |
| RESOLUTIONS - N/A | 27 March 2006 | |
| RESOLUTIONS - N/A | 27 March 2006 | |
| RESOLUTIONS - N/A | 27 March 2006 | |
| 395 - Particulars of a mortgage or charge | 27 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 27 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 27 March 2006 | |
| 395 - Particulars of a mortgage or charge | 24 March 2006 | |
| RESOLUTIONS - N/A | 23 March 2006 | |
| RESOLUTIONS - N/A | 23 March 2006 | |
| RESOLUTIONS - N/A | 23 March 2006 | |
| RESOLUTIONS - N/A | 23 March 2006 | |
| RESOLUTIONS - N/A | 23 March 2006 | |
| 225 - Change of Accounting Reference Date | 23 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 23 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 23 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 23 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 23 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 23 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 23 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 23 March 2006 | |
| 123 - Notice of increase in nominal capital | 23 March 2006 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 23 March 2006 | |
| 287 - Change in situation or address of Registered Office | 08 February 2006 | |
| CERTNM - Change of name certificate | 01 February 2006 | |
| NEWINC - New incorporation documents | 16 November 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 19 December 2018 | Outstanding |
N/A |
| A registered charge | 24 October 2018 | Outstanding |
N/A |
| A registered charge | 31 May 2013 | Fully Satisfied |
N/A |
| Assignment by way of security | 01 May 2007 | Fully Satisfied |
N/A |
| Guarantee & debenture | 13 March 2006 | Fully Satisfied |
N/A |
| Guarantee & debenture | 13 March 2006 | Fully Satisfied |
N/A |
| Guarantee & debenture | 13 March 2006 | Fully Satisfied |
N/A |
| Debenture | 13 March 2006 | Fully Satisfied |
N/A |
