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JAMES CUBITT & PARTNERS 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)
19 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
12 Jan 2016 TM02 Termination of appointment of John Arnold Kress as a secretary on 4 January 2016
15 Oct 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 10,000
02 Sep 2015 CH01 Director's details changed for Suadad Sumaidaie on 21 August 2015
21 Aug 2015 AP01 Appointment of Maurice James Dillon as a director on 21 August 2015
21 Aug 2015 AP03 Appointment of Maurice James Dillon as a secretary on 21 August 2015
21 Aug 2015 AP01 Appointment of Suadad Sumaidaie as a director on 21 August 2015
18 Aug 2015 SH01 Statement of capital following an allotment of shares on 13 August 2015
  • GBP 10,000
30 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
03 Jun 2015 TM01 Termination of appointment of Zbigniew Maciej Plocki as a director on 21 May 2015
30 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
24 Sep 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 3,000
26 Sep 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 3,000
27 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
01 Oct 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
27 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
12 Oct 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
03 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
01 Jul 2011 AD01 Registered office address changed from 109 Uxbridge Road Ealing London W5 5TL on 1 July 2011
07 Oct 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
07 Oct 2010 AP03 Appointment of John Arnold Kress as a secretary
13 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
28 Jun 2010 TM01 Termination of appointment of David Godfrey as a director
28 Jun 2010 TM02 Termination of appointment of David Godfrey as a secretary
25 Sep 2009 363a Return made up to 20/09/09; full list of members