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MICUBER ESTATES LIMITED

Company number 03080507

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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)
03 Apr 2019 AP01 Appointment of Mr Issac Hoffman as a director on 3 April 2019
08 Mar 2019 AD01 Registered office address changed from 6th Floor, Cardinal House 20 st. Marys Parsonage Manchester M3 2LG England to 1st Floor Cloister House Riverside New Bailey Street Manchester M3 5FS on 8 March 2019
16 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
03 Aug 2018 CS01 Confirmation statement made on 17 July 2018 with no updates
26 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
24 Aug 2017 CS01 Confirmation statement made on 17 July 2017 with updates
04 Jan 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Aub divide 500 a ordinary shares of £0.10 each INTO500000 a ordinary shares of £0.0001 each 30/11/2016
22 Dec 2016 SH02 Sub-division of shares on 30 November 2016
08 Dec 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub div 21/11/2016
05 Dec 2016 SH02 Sub-division of shares on 21 November 2016
04 Dec 2016 SH08 Change of share class name or designation
01 Dec 2016 MR04 Satisfaction of charge 2 in full
01 Dec 2016 MR04 Satisfaction of charge 4 in full
28 Sep 2016 AA Total exemption small company accounts made up to 31 January 2016
09 Sep 2016 CS01 Confirmation statement made on 17 July 2016 with updates
12 Aug 2016 MR04 Satisfaction of charge 1 in full
12 Aug 2016 MR04 Satisfaction of charge 3 in full
08 Aug 2016 MR01 Registration of charge 030805070006, created on 5 August 2016
08 Aug 2016 MR01 Registration of charge 030805070007, created on 5 August 2016
04 Aug 2016 MR01 Registration of charge 030805070005, created on 3 August 2016
29 Oct 2015 AA Micro company accounts made up to 31 January 2015
09 Sep 2015 AD01 Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ to 6th Floor, Cardinal House 20 st. Marys Parsonage Manchester M3 2LG on 9 September 2015
14 Aug 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 100
16 Apr 2015 AD01 Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 16 April 2015
06 Nov 2014 AA Total exemption small company accounts made up to 30 January 2014