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TUBALCAIN INVESTMENTS LIMITED

Company number 05917179

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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 Sep 2024 CS01 Confirmation statement made on 25 August 2024 with no updates
03 Sep 2024 CH01 Director's details changed for Mr Simon Russell on 25 August 2024
03 Sep 2024 PSC04 Change of details for Mr Simon Russell as a person with significant control on 25 August 2024
14 Mar 2024 AA Accounts for a dormant company made up to 31 August 2023
29 Aug 2023 CS01 Confirmation statement made on 25 August 2023 with no updates
09 Mar 2023 AA Accounts for a dormant company made up to 31 August 2022
25 Aug 2022 CS01 Confirmation statement made on 25 August 2022 with no updates
24 Jan 2022 AA Accounts for a dormant company made up to 31 August 2021
29 Sep 2021 CS01 Confirmation statement made on 25 August 2021 with no updates
25 Nov 2020 AA Accounts for a dormant company made up to 31 August 2020
07 Sep 2020 TM02 Termination of appointment of Mark Scoot as a secretary on 7 September 2020
07 Sep 2020 CS01 Confirmation statement made on 25 August 2020 with updates
01 Feb 2020 AD01 Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP United Kingdom to Albany House Claremont Lane Esher Surrey KT10 9FQ on 1 February 2020
10 Oct 2019 AA Accounts for a dormant company made up to 31 August 2019
03 Sep 2019 CS01 Confirmation statement made on 25 August 2019 with no updates
03 Oct 2018 AA Accounts for a dormant company made up to 31 August 2018
21 Sep 2018 AD01 Registered office address changed from Manor House 1 the Crescent Leatherhead KT22 8DY England to Munro House Portsmouth Road Cobham Surrey KT11 1PP on 21 September 2018
03 Sep 2018 CS01 Confirmation statement made on 25 August 2018 with updates
12 Jan 2018 AA Total exemption full accounts made up to 31 August 2017
31 Aug 2017 CS01 Confirmation statement made on 25 August 2017 with no updates
03 Apr 2017 AA Total exemption full accounts made up to 31 August 2016
06 Sep 2016 AD01 Registered office address changed from Manor House 1 the Crescent Leatherhead Surrey KT22 8DH to Manor House 1 the Crescent Leatherhead KT22 8DY on 6 September 2016
05 Sep 2016 CS01 Confirmation statement made on 25 August 2016 with updates
04 Apr 2016 AA Total exemption full accounts made up to 31 August 2015
26 Aug 2015 AR01 Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 1