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COMMERCIAL UNION BUILDINGS COMPANY LIMITED

Company number 00048629

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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)
15 Oct 2024 CS01 Confirmation statement made on 12 October 2024 with updates
16 Aug 2024 PSC04 Change of details for Mr Nigel Spencer Sloam as a person with significant control on 16 August 2024
15 Aug 2024 AD01 Registered office address changed from 101 New Cavendish Street London W1W 6XH England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 15 August 2024
27 Jun 2024 AA Total exemption full accounts made up to 30 June 2023
10 Jan 2024 PSC01 Notification of Nigel Sloam as a person with significant control on 10 January 2024
10 Jan 2024 PSC04 Change of details for Mrs Barbara Jane Hyman as a person with significant control on 10 January 2024
12 Oct 2023 CS01 Confirmation statement made on 12 October 2023 with updates
30 Jun 2023 AA Total exemption full accounts made up to 30 June 2022
12 Apr 2023 AD01 Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street London W1W 6XH on 12 April 2023
03 Mar 2023 AP01 Appointment of Mr John Edward Ian Hyman as a director on 3 March 2023
12 Oct 2022 CS01 Confirmation statement made on 12 October 2022 with updates
11 Oct 2022 CS01 Confirmation statement made on 14 September 2022 with no updates
28 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
10 Nov 2021 AD01 Registered office address changed from 3rd Floor 114a Cromwell Road London SW7 4AG United Kingdom to 64 New Cavendish Street London W1G 8TB on 10 November 2021
27 Sep 2021 CS01 Confirmation statement made on 14 September 2021 with no updates
23 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
03 Jun 2021 PSC07 Cessation of Basil John Hyman as a person with significant control on 31 January 2021
03 Jun 2021 TM01 Termination of appointment of Basil John Hyman as a director on 31 January 2021
15 Sep 2020 CS01 Confirmation statement made on 14 September 2020 with updates
16 Jun 2020 AA Total exemption full accounts made up to 30 June 2019
14 Nov 2019 CS01 Confirmation statement made on 14 September 2019 with updates
18 Sep 2019 CH01 Director's details changed for Basil John Hyman on 14 September 2019
18 Sep 2019 CH01 Director's details changed for Mrs Barbara Jane Hyman on 14 September 2019
18 Sep 2019 PSC04 Change of details for Mr Basil John Hyman as a person with significant control on 14 September 2019
18 Sep 2019 PSC04 Change of details for Mrs Barbara Jane Hyman as a person with significant control on 14 September 2019