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JAMES CUBITT & PARTNERS HOLDING LIMITED

Company number 02234871

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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)
24 Feb 2025 CS01 Confirmation statement made on 7 February 2025 with no updates
29 Dec 2024 AA Total exemption full accounts made up to 31 December 2023
19 Dec 2024 CERTNM Company name changed james cubitt & partners LIMITED\certificate issued on 19/12/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-12-19
17 Apr 2024 CS01 Confirmation statement made on 7 February 2024 with no updates
31 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
15 Aug 2023 CS01 Confirmation statement made on 7 February 2023 with no updates
29 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
25 Oct 2022 CS01 Confirmation statement made on 19 July 2022 with no updates
31 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
03 Nov 2021 AD01 Registered office address changed from 96-98 Baker Street 4th Floor London W1U 6TJ England to 2 Allen Street London W8 6BH on 3 November 2021
14 Oct 2021 CS01 Confirmation statement made on 20 September 2021 with no updates
22 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
13 Nov 2020 PSC01 Notification of Suadad Sumaidaie as a person with significant control on 13 November 2020
13 Nov 2020 PSC09 Withdrawal of a person with significant control statement on 13 November 2020
06 Oct 2020 CS01 Confirmation statement made on 20 September 2020 with no updates
07 Feb 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-02-04
07 Feb 2020 CONNOT Change of name notice
25 Oct 2019 CS01 Confirmation statement made on 20 September 2019 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
18 Jan 2019 CS01 Confirmation statement made on 20 September 2018 with no updates
31 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
01 Jun 2018 TM02 Termination of appointment of Maurice James Dillon as a secretary on 3 April 2018
21 May 2018 TM01 Termination of appointment of Maurice James Dillon as a director on 3 April 2018
15 Nov 2017 CS01 Confirmation statement made on 20 September 2017 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016