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JUBILEE HOUSE LIMITED

Company number 08242636

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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 2018 CS01 Confirmation statement made on 5 October 2018 with updates
05 Jun 2018 AA Total exemption full accounts made up to 31 August 2017
01 Dec 2017 AP01 Appointment of Mr Phillip Samson Powell as a director on 1 November 2017
28 Nov 2017 AP01 Appointment of Ms Phillippa Taylor as a director on 1 November 2017
27 Nov 2017 AP01 Appointment of Mrs Sarah Elizabeth Snyder as a director on 1 November 2017
27 Nov 2017 TM01 Termination of appointment of Michael Gerald Galton Schluter as a director on 1 November 2017
27 Nov 2017 TM01 Termination of appointment of Auriel Stephanie Schluter as a director on 1 November 2017
27 Nov 2017 AP01 Appointment of Mr Peter Charles Lacey as a director on 1 November 2017
27 Nov 2017 AP01 Appointment of Mr Samuel John Wiioughby Barker as a director on 1 November 2017
27 Nov 2017 AD01 Registered office address changed from 59 st. Andrews Street Cambridge CB2 3BZ to Future Business Centre the Hive King Hedges Road CB4 2HY Cambridge CB4 2HY on 27 November 2017
12 Oct 2017 CS01 Confirmation statement made on 5 October 2017 with no updates
08 Jun 2017 AA Total exemption full accounts made up to 31 August 2016
06 Oct 2016 CS01 Confirmation statement made on 5 October 2016 with updates
07 Jun 2016 AA Total exemption full accounts made up to 31 August 2015
22 Oct 2015 AR01 Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 2
22 Oct 2015 CH01 Director's details changed for Mr Michael Gerald Galton Schluter on 31 March 2015
22 Oct 2015 CH01 Director's details changed for Mrs Auriel Stephanie Schluter on 31 March 2015
22 Oct 2015 AD01 Registered office address changed from Jubilee House 3 Hooper Street Cambridge CB1 2NZ to 59 st. Andrews Street Cambridge CB2 3BZ on 22 October 2015
06 Jun 2015 AA Total exemption full accounts made up to 31 August 2014
30 Oct 2014 AR01 Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 2
04 Jun 2014 AA Total exemption full accounts made up to 31 August 2013
17 Oct 2013 AR01 Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 2
08 Aug 2013 AA01 Current accounting period shortened from 31 October 2013 to 31 August 2013
19 Mar 2013 CERTNM Company name changed jubilee house management LIMITED\certificate issued on 19/03/13
  • RES15 ‐ Change company name resolution on 2013-03-07
19 Mar 2013 CONNOT Change of name notice