CUBIS BRUTON MANAGEMENT COMPANY LIMITED
Company number 11204820
- Company Overview for CUBIS BRUTON MANAGEMENT COMPANY LIMITED (11204820)
- Filing history for CUBIS BRUTON MANAGEMENT COMPANY LIMITED (11204820)
- People for CUBIS BRUTON MANAGEMENT COMPANY LIMITED (11204820)
- Registers for CUBIS BRUTON MANAGEMENT COMPANY LIMITED (11204820)
- More for CUBIS BRUTON MANAGEMENT COMPANY LIMITED (11204820)
| 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) |
|---|---|---|---|
| 13 Nov 2024 | AA | Accounts for a dormant company made up to 28 February 2024 | |
| 08 May 2024 | AD01 | Registered office address changed from 1 Frederick Place London N8 8AF England to 29 York Street London W1H 1EZ on 8 May 2024 | |
| 28 Feb 2024 | CS01 | Confirmation statement made on 13 February 2024 with no updates | |
| 07 Nov 2023 | AA | Accounts for a dormant company made up to 28 February 2023 | |
| 07 Jun 2023 | RESOLUTIONS |
Resolutions
|
|
| 07 Jun 2023 | MA | Memorandum and Articles of Association | |
| 03 May 2023 | DISS40 | Compulsory strike-off action has been discontinued | |
| 02 May 2023 | GAZ1 |
First Gazette notice for compulsory strike-off
|
|
| 27 Apr 2023 | CS01 | Confirmation statement made on 13 February 2023 with no updates | |
| 27 Apr 2023 | PSC07 | Cessation of Acorn (Bruton 2) Limited as a person with significant control on 15 December 2022 | |
| 27 Apr 2023 | PSC02 | Notification of Cubis Bruton Investments Limited as a person with significant control on 15 December 2022 | |
| 20 Nov 2022 | AA | Accounts for a dormant company made up to 28 February 2022 | |
| 09 Nov 2022 | PSC07 | Cessation of Acorn (Bruton) Limited as a person with significant control on 2 November 2022 | |
| 09 Nov 2022 | PSC02 | Notification of Acorn (Bruton 2) Limited as a person with significant control on 2 November 2022 | |
| 09 Oct 2022 | AD01 | Registered office address changed from 124 City Road London EC1V 2NX England to 1 Frederick Place London N8 8AF on 9 October 2022 | |
| 22 Jul 2022 | AD01 | Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 22 July 2022 | |
| 28 Feb 2022 | CS01 | Confirmation statement made on 13 February 2022 with no updates | |
| 03 Nov 2021 | AA | Accounts for a dormant company made up to 28 February 2021 | |
| 20 Sep 2021 | AP01 | Appointment of Mrs Romy Elizabeth Summerskill as a director on 20 September 2021 | |
| 20 Sep 2021 | TM01 | Termination of appointment of John Mirko Skok as a director on 20 September 2021 | |
| 15 Apr 2021 | CS01 | Confirmation statement made on 13 February 2021 with no updates | |
| 09 Feb 2021 | AD01 | Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom to Kemp House 152-160 City Road London EC1V 2NX on 9 February 2021 | |
| 17 Nov 2020 | AA | Accounts for a dormant company made up to 28 February 2020 | |
| 04 Mar 2020 | CS01 | Confirmation statement made on 13 February 2020 with no updates | |
| 12 Nov 2019 | AA | Accounts for a dormant company made up to 28 February 2019 |