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COLIN MCCUBBIN LIMITED

Company number 06842844

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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)
11 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
18 Mar 2024 CS01 Confirmation statement made on 11 March 2024 with updates
24 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
15 Jul 2023 MA Memorandum and Articles of Association
15 Jul 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jul 2023 SH08 Change of share class name or designation
13 Mar 2023 CS01 Confirmation statement made on 11 March 2023 with updates
13 Mar 2023 CH01 Director's details changed for Mr Colin Mccubbin on 9 March 2023
13 Mar 2023 PSC04 Change of details for Mr Colin Mccubbin as a person with significant control on 9 March 2023
21 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
21 Mar 2022 CS01 Confirmation statement made on 11 March 2022 with updates
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
07 Apr 2021 CS01 Confirmation statement made on 11 March 2021 with updates
30 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
23 Mar 2020 CS01 Confirmation statement made on 11 March 2020 with updates
24 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
08 Apr 2019 CS01 Confirmation statement made on 11 March 2019 with no updates
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
05 Apr 2018 CS01 Confirmation statement made on 11 March 2018 with no updates
12 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
17 Mar 2017 CS01 Confirmation statement made on 11 March 2017 with updates
02 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
05 Apr 2016 AR01 Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1
18 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
26 Aug 2015 TM02 Termination of appointment of Carolyn Dorothy Mccubbin as a secretary on 1 June 2015