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CUBERT HOLYWELL PROPERTY MANAGEMENT COMPANY LIMITED

Company number 12430211

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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)
17 May 2024	AP04	Appointment of Belmont Management Services (Sw) Ltd as a secretary on 17 May 2024	View PDF Appointment of Belmont Management Services (Sw) Ltd as a secretary on 17 May 2024 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Mar 2024	CS01	Confirmation statement made on 27 January 2024 with updates	View PDF Confirmation statement made on 27 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Oct 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
13 Oct 2023	AD01	Registered office address changed from Carvynick Estate Office Summercourt Newquay Cornwall TR8 5AF United Kingdom to Daniell House Falmouth Road Truro Cornwall TR1 2HX on 13 October 2023	View PDF Registered office address changed from Carvynick Estate Office Summercourt Newquay Cornwall TR8 5AF United Kingdom to Daniell House Falmouth Road Truro Cornwall TR1 2HX on 13 October 2023 - link opens in a new window - 1 page (1 page)
13 Oct 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	AP01	Appointment of Daniel Jonas Kemp as a director on 13 October 2023	View PDF Appointment of Daniel Jonas Kemp as a director on 13 October 2023 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	AP01	Appointment of Jacqueline Elsa Brigden as a director on 13 October 2023	View PDF Appointment of Jacqueline Elsa Brigden as a director on 13 October 2023 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	TM01	Termination of appointment of David Kingsley Simpson as a director on 13 October 2023	View PDF Termination of appointment of David Kingsley Simpson as a director on 13 October 2023 - link opens in a new window - 1 page (1 page)
13 Oct 2023	TM01	Termination of appointment of Abraham David Kingsley Simpson as a director on 13 October 2023	View PDF Termination of appointment of Abraham David Kingsley Simpson as a director on 13 October 2023 - link opens in a new window - 1 page (1 page)
13 Oct 2023	PSC07	Cessation of Abraham David Kingsley Simpson as a person with significant control on 13 October 2023	View PDF Cessation of Abraham David Kingsley Simpson as a person with significant control on 13 October 2023 - link opens in a new window - 1 page (1 page)
13 Oct 2023	PSC07	Cessation of David Kingsley Simpson as a person with significant control on 13 October 2023	View PDF Cessation of David Kingsley Simpson as a person with significant control on 13 October 2023 - link opens in a new window - 1 page (1 page)
13 Oct 2023	SH01	Statement of capital following an allotment of shares on 13 October 2023 GBP 11	View PDF Statement of capital following an allotment of shares on 13 October 2023 GBP 11 - link opens in a new window - 3 pages (3 pages)
25 Apr 2023	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Jan 2023	CS01	Confirmation statement made on 27 January 2023 with no updates	View PDF Confirmation statement made on 27 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2022	AA01	Previous accounting period extended from 31 January 2022 to 31 July 2022	View PDF Previous accounting period extended from 31 January 2022 to 31 July 2022 - link opens in a new window - 1 page (1 page)
27 Jan 2022	CS01	Confirmation statement made on 27 January 2022 with no updates	View PDF Confirmation statement made on 27 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2022	AA	Accounts for a dormant company made up to 31 January 2021	View PDF Accounts for a dormant company made up to 31 January 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Feb 2021	CS01	Confirmation statement made on 27 January 2021 with updates	View PDF Confirmation statement made on 27 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Oct 2020	CH01	Director's details changed for Mr Abraham David Kingsley Simpson on 29 October 2020	View PDF Director's details changed for Mr Abraham David Kingsley Simpson on 29 October 2020 - link opens in a new window - 2 pages (2 pages)
30 Oct 2020	PSC04	Change of details for Mr Abraham David Kingsley Simpson as a person with significant control on 29 October 2020	View PDF Change of details for Mr Abraham David Kingsley Simpson as a person with significant control on 29 October 2020 - link opens in a new window - 2 pages (2 pages)
28 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-28 GBP 2	View PDF Incorporation Statement of capital on 2020-01-28 GBP 2 - link opens in a new window - 22 pages (22 pages)

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CUBERT HOLYWELL PROPERTY MANAGEMENT COMPANY LIMITED

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