Cuffe Holdings Ltd was founded on 22 March 2002 and are based in Surrey, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the organisation. The companies directors are listed as Dodd, Ian Maxwell, Pitchford, John Ronald Ian at Companies House.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DODD, Ian Maxwell | 03 January 2012 | 30 April 2020 | 1 |
PITCHFORD, John Ronald Ian | 22 March 2002 | 03 January 2012 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 11 August 2020 | |
TM02 - Termination of appointment of secretary | 30 April 2020 | |
CS01 - N/A | 27 March 2020 | |
AA - Annual Accounts | 09 July 2019 | |
CS01 - N/A | 25 March 2019 | |
AA - Annual Accounts | 13 August 2018 | |
CS01 - N/A | 26 March 2018 | |
AA - Annual Accounts | 08 September 2017 | |
CS01 - N/A | 24 March 2017 | |
AA - Annual Accounts | 17 August 2016 | |
AR01 - Annual Return | 30 March 2016 | |
AA - Annual Accounts | 01 October 2015 | |
MR04 - N/A | 25 September 2015 | |
AR01 - Annual Return | 26 March 2015 | |
AA - Annual Accounts | 08 July 2014 | |
AR01 - Annual Return | 26 March 2014 | |
AA - Annual Accounts | 13 June 2013 | |
AR01 - Annual Return | 26 March 2013 | |
AA01 - Change of accounting reference date | 16 November 2012 | |
AR01 - Annual Return | 26 March 2012 | |
AA - Annual Accounts | 02 February 2012 | |
AP03 - Appointment of secretary | 03 January 2012 | |
TM02 - Termination of appointment of secretary | 03 January 2012 | |
AR01 - Annual Return | 23 March 2011 | |
AA - Annual Accounts | 16 March 2011 | |
AR01 - Annual Return | 23 March 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 23 March 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 23 March 2010 | |
AA - Annual Accounts | 16 February 2010 | |
363a - Annual Return | 31 March 2009 | |
AA - Annual Accounts | 06 March 2009 | |
363a - Annual Return | 26 March 2008 | |
AA - Annual Accounts | 04 February 2008 | |
AA - Annual Accounts | 31 May 2007 | |
363a - Annual Return | 26 March 2007 | |
169 - Return by a company purchasing its own shares | 12 January 2007 | |
288b - Notice of resignation of directors or secretaries | 01 December 2006 | |
RESOLUTIONS - N/A | 29 November 2006 | |
RESOLUTIONS - N/A | 29 November 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 October 2006 | |
363a - Annual Return | 06 April 2006 | |
AA - Annual Accounts | 31 January 2006 | |
363s - Annual Return | 08 April 2005 | |
AA - Annual Accounts | 24 February 2005 | |
395 - Particulars of a mortgage or charge | 26 January 2005 | |
AA - Annual Accounts | 08 May 2004 | |
363s - Annual Return | 30 March 2004 | |
AA - Annual Accounts | 28 April 2003 | |
363s - Annual Return | 25 April 2003 | |
225 - Change of Accounting Reference Date | 09 July 2002 | |
RESOLUTIONS - N/A | 30 May 2002 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 30 May 2002 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 30 May 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 May 2002 | |
288a - Notice of appointment of directors or secretaries | 19 April 2002 | |
288a - Notice of appointment of directors or secretaries | 19 April 2002 | |
288a - Notice of appointment of directors or secretaries | 19 April 2002 | |
288b - Notice of resignation of directors or secretaries | 16 April 2002 | |
288b - Notice of resignation of directors or secretaries | 16 April 2002 | |
NEWINC - New incorporation documents | 22 March 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage | 14 January 2005 | Fully Satisfied |
N/A |