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CUBITTNASH LIMITED

Company number 13129976

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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)
04 Jun 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
25 May 2024	AD01	Registered office address changed from 6-7 Castle Gate Castle Street Hertford Hertfordshire SG14 1HD United Kingdom to Castlegate House, 36 Castle Street Hertford Hertfordshire SG14 1HH on 25 May 2024	View PDF Registered office address changed from 6-7 Castle Gate Castle Street Hertford Hertfordshire SG14 1HD United Kingdom to Castlegate House, 36 Castle Street Hertford Hertfordshire SG14 1HH on 25 May 2024 - link opens in a new window - 3 pages (3 pages)
25 May 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
25 May 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-05-17	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-05-17 - link opens in a new window - 1 page (1 page)
22 Mar 2024	TM01	Termination of appointment of Jonathan Humphrey as a director on 28 February 2024	View PDF Termination of appointment of Jonathan Humphrey as a director on 28 February 2024 - link opens in a new window - 1 page (1 page)
17 Jan 2024	CS01	Confirmation statement made on 12 January 2024 with no updates	View PDF Confirmation statement made on 12 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 May 2023	PSC04	Change of details for Mr Jonathan Humphrey as a person with significant control on 1 October 2021	View PDF Change of details for Mr Jonathan Humphrey as a person with significant control on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
14 Feb 2023	CS01	Confirmation statement made on 12 January 2023 with no updates	View PDF Confirmation statement made on 12 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 May 2022	AP01	Appointment of Mr Robert Angus Gosman as a director on 2 May 2022	View PDF Appointment of Mr Robert Angus Gosman as a director on 2 May 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	AP01	Appointment of Mr Jason Margetts as a director on 31 March 2022	View PDF Appointment of Mr Jason Margetts as a director on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
12 Jan 2022	CS01	Confirmation statement made on 12 January 2022 with no updates	View PDF Confirmation statement made on 12 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	CS01	Confirmation statement made on 1 October 2021 with updates	View PDF Confirmation statement made on 1 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Oct 2021	TM01	Termination of appointment of Jason Margetts as a director on 1 October 2021	View PDF Termination of appointment of Jason Margetts as a director on 1 October 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2021	PSC07	Cessation of Jason Margetts as a person with significant control on 1 October 2021	View PDF Cessation of Jason Margetts as a person with significant control on 1 October 2021 - link opens in a new window - 1 page (1 page)
13 Apr 2021	AA01	Current accounting period extended from 31 January 2022 to 31 March 2022	View PDF Current accounting period extended from 31 January 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
18 Jan 2021	CS01	Confirmation statement made on 18 January 2021 with updates	View PDF Confirmation statement made on 18 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 Jan 2021	CH01	Director's details changed for Mr Jon Humphrey on 18 January 2021	View PDF Director's details changed for Mr Jon Humphrey on 18 January 2021 - link opens in a new window - 2 pages (2 pages)
18 Jan 2021	PSC04	Change of details for Mr Jon Humphrey as a person with significant control on 18 January 2021	View PDF Change of details for Mr Jon Humphrey as a person with significant control on 18 January 2021 - link opens in a new window - 2 pages (2 pages)
18 Jan 2021	CS01	Confirmation statement made on 14 January 2021 with updates	View PDF Confirmation statement made on 14 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
14 Jan 2021	PSC01	Notification of Jon Humphrey as a person with significant control on 13 January 2021	View PDF Notification of Jon Humphrey as a person with significant control on 13 January 2021 - link opens in a new window - 2 pages (2 pages)
14 Jan 2021	PSC01	Notification of Jason Margetts as a person with significant control on 13 January 2021	View PDF Notification of Jason Margetts as a person with significant control on 13 January 2021 - link opens in a new window - 2 pages (2 pages)
14 Jan 2021	AP01	Appointment of Mr Jon Humphrey as a director on 13 January 2021	View PDF Appointment of Mr Jon Humphrey as a director on 13 January 2021 - link opens in a new window - 2 pages (2 pages)
14 Jan 2021	AP01	Appointment of Mr Jason Margetts as a director on 13 January 2021	View PDF Appointment of Mr Jason Margetts as a director on 13 January 2021 - link opens in a new window - 2 pages (2 pages)

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CUBITTNASH LIMITED

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