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SIDNEY CUBBAGE (HEATING AND VENTILATING) LIMITED

Company number 01719631

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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)
25 Nov 2024 AA Total exemption full accounts made up to 28 February 2024
22 Nov 2024 PSC02 Notification of Spad Holdings Limited as a person with significant control on 6 April 2016
22 Nov 2024 PSC07 Cessation of Stephen Paul Remsbury as a person with significant control on 1 January 2024
04 Oct 2024 CS01 Confirmation statement made on 27 August 2024 with no updates
28 Jun 2024 TM01 Termination of appointment of David William Smith as a director on 28 June 2024
17 Oct 2023 AA Total exemption full accounts made up to 28 February 2023
20 Sep 2023 CS01 Confirmation statement made on 27 August 2023 with no updates
05 Dec 2022 MR04 Satisfaction of charge 017196310005 in full
05 Dec 2022 MR04 Satisfaction of charge 017196310006 in full
22 Sep 2022 AA Total exemption full accounts made up to 28 February 2022
08 Sep 2022 CS01 Confirmation statement made on 27 August 2022 with no updates
23 Aug 2022 AD01 Registered office address changed from , Harrem House Ogilvie Road, High Wycombe, Bucks, HP12 3DS to 6 the Courtyard Riverside West Wooburn Green High Wycombe HP10 0DG on 23 August 2022
08 Sep 2021 CS01 Confirmation statement made on 27 August 2021 with updates
26 May 2021 AA Total exemption full accounts made up to 28 February 2021
12 Apr 2021 AA01 Previous accounting period extended from 31 August 2020 to 28 February 2021
28 Jan 2021 AP01 Appointment of Mr Conor Remsbury Kelly as a director on 28 January 2021
09 Nov 2020 AP03 Appointment of Mr Stephen Remsbury as a secretary on 9 November 2020
09 Nov 2020 TM01 Termination of appointment of Kirstine Liza Johnson as a director on 9 November 2020
09 Nov 2020 TM02 Termination of appointment of Kirstine Liza Johnson as a secretary on 9 November 2020
08 Sep 2020 CS01 Confirmation statement made on 27 August 2020 with no updates
08 Sep 2020 PSC01 Notification of Stephen Paul Remsbury as a person with significant control on 31 October 2019
07 Sep 2020 TM01 Termination of appointment of Paul Henry Charles Remsbury as a director on 30 October 2019
07 Sep 2020 PSC07 Cessation of Paul Henry Charles Remsbury as a person with significant control on 31 October 2019
13 Jan 2020 AA Total exemption full accounts made up to 31 August 2019
01 Oct 2019 CS01 Confirmation statement made on 27 August 2019 with no updates