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JAMES CUBITT & PARTNERS LIMITED

Company number 02234871

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Apr 2024	CS01	Confirmation statement made on 7 February 2024 with no updates	View PDF Confirmation statement made on 7 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Aug 2023	CS01	Confirmation statement made on 7 February 2023 with no updates	View PDF Confirmation statement made on 7 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Oct 2022	CS01	Confirmation statement made on 19 July 2022 with no updates	View PDF Confirmation statement made on 19 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
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	View PDF 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 - link opens in a new window - 1 page (1 page)
14 Oct 2021	CS01	Confirmation statement made on 20 September 2021 with no updates	View PDF Confirmation statement made on 20 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Nov 2020	PSC01	Notification of Suadad Sumaidaie as a person with significant control on 13 November 2020	View PDF Notification of Suadad Sumaidaie as a person with significant control on 13 November 2020 - link opens in a new window - 2 pages (2 pages)
13 Nov 2020	PSC09	Withdrawal of a person with significant control statement on 13 November 2020	View PDF Withdrawal of a person with significant control statement on 13 November 2020 - link opens in a new window - 2 pages (2 pages)
06 Oct 2020	CS01	Confirmation statement made on 20 September 2020 with no updates	View PDF Confirmation statement made on 20 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-02-04	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-02-04 - link opens in a new window - 2 pages (2 pages)
07 Feb 2020	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
25 Oct 2019	CS01	Confirmation statement made on 20 September 2019 with no updates	View PDF Confirmation statement made on 20 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Jan 2019	CS01	Confirmation statement made on 20 September 2018 with no updates	View PDF Confirmation statement made on 20 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Jun 2018	TM02	Termination of appointment of Maurice James Dillon as a secretary on 3 April 2018	View PDF Termination of appointment of Maurice James Dillon as a secretary on 3 April 2018 - link opens in a new window - 2 pages (2 pages)
21 May 2018	TM01	Termination of appointment of Maurice James Dillon as a director on 3 April 2018	View PDF Termination of appointment of Maurice James Dillon as a director on 3 April 2018 - link opens in a new window - 1 page (1 page)
15 Nov 2017	CS01	Confirmation statement made on 20 September 2017 with no updates	View PDF Confirmation statement made on 20 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Sep 2017	TM01	Termination of appointment of John Arnold Kress as a director on 31 August 2017	View PDF Termination of appointment of John Arnold Kress as a director on 31 August 2017 - link opens in a new window - 2 pages (2 pages)
31 Jul 2017	AD01	Registered office address changed from Exchange Plaza 58 Uxbridge Road London W5 2st to 96-98 Baker Street 4th Floor London W1U 6TJ on 31 July 2017	View PDF Registered office address changed from Exchange Plaza 58 Uxbridge Road London W5 2st to 96-98 Baker Street 4th Floor London W1U 6TJ on 31 July 2017 - link opens in a new window - 1 page (1 page)
27 Oct 2016	CS01	Confirmation statement made on 20 September 2016 with updates	View PDF Confirmation statement made on 20 September 2016 with updates - link opens in a new window - 5 pages (5 pages)

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JAMES CUBITT & PARTNERS LIMITED

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