THOMAS CUBITT ESTATES LIMITED

03766884
39 RIPPLEVALE GROVE LONDON N1 1HS

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Documents

Documents
Date Category Description Pages
19 Mar 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Feb 2024 accounts Annual Accounts 4 Buy now
07 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2023 accounts Annual Accounts 4 Buy now
29 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Feb 2022 accounts Annual Accounts 4 Buy now
24 Nov 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Nov 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Nov 2021 officers Appointment of director (Mr Graeme David Ayton Bruce) 2 Buy now
07 Oct 2021 officers Termination of appointment of director (Peter Shaw) 1 Buy now
07 Oct 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 May 2021 accounts Annual Accounts 4 Buy now
10 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2020 accounts Annual Accounts 4 Buy now
12 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Feb 2019 accounts Annual Accounts 4 Buy now
11 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jun 2018 officers Appointment of director (Mr Thomas Richard George Conquest) 2 Buy now
25 Apr 2018 officers Appointment of secretary (Miss Emily Morris) 2 Buy now
25 Apr 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Apr 2018 officers Termination of appointment of director (Nicholas James Thomas Howe) 1 Buy now
25 Apr 2018 officers Termination of appointment of secretary (Nicholas James Thomas Howe) 1 Buy now
28 Feb 2018 accounts Annual Accounts 4 Buy now
03 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Feb 2017 accounts Annual Accounts 3 Buy now
19 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Feb 2016 accounts Annual Accounts 3 Buy now
30 Jun 2015 annual-return Annual Return 6 Buy now
23 Feb 2015 accounts Annual Accounts 3 Buy now
09 Oct 2014 officers Appointment of director (Mr Peter Shaw) 2 Buy now
09 Oct 2014 officers Appointment of secretary (Mr Nicholas James Thomas Howe) 2 Buy now
18 Sep 2014 officers Termination of appointment of director (Mark Peter Sargeant) 1 Buy now
18 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Jul 2014 annual-return Annual Return 5 Buy now
26 Feb 2014 accounts Annual Accounts 3 Buy now
23 Jul 2013 annual-return Annual Return 5 Buy now
23 Jul 2013 officers Change of particulars for director (Mr Nicholas James Thomas Howe) 2 Buy now
27 Feb 2013 accounts Annual Accounts 3 Buy now
15 Aug 2012 annual-return Annual Return 5 Buy now
03 Jul 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 May 2012 officers Appointment of director (Mr Nicholas James Thomas Howe) 2 Buy now
28 Feb 2012 accounts Annual Accounts 4 Buy now
28 Nov 2011 officers Termination of appointment of director (Nigel Wilson) 2 Buy now
28 Nov 2011 officers Termination of appointment of secretary (Nigel Wilson) 2 Buy now
19 Jul 2011 annual-return Annual Return 6 Buy now
19 Jul 2011 officers Change of particulars for director (Mark Peter Sarpeant) 2 Buy now
30 Mar 2011 accounts Annual Accounts 5 Buy now
04 Oct 2010 annual-return Annual Return 6 Buy now
04 Oct 2010 officers Change of particulars for director (Emily Morris) 2 Buy now
04 Oct 2010 officers Change of particulars for director (Mark Peter Sarpeant) 2 Buy now
04 Oct 2010 officers Change of particulars for director (Nigel Gordon Wilson) 2 Buy now
04 Mar 2010 accounts Annual Accounts 5 Buy now
16 Oct 2009 annual-return Annual Return 4 Buy now
05 Apr 2009 accounts Annual Accounts 5 Buy now
02 Jul 2008 annual-return Return made up to 30/06/08; no change of members 6 Buy now
02 Jul 2008 accounts Annual Accounts 10 Buy now
06 Jul 2007 accounts Annual Accounts 5 Buy now
14 Jun 2007 annual-return Return made up to 07/05/07; no change of members 7 Buy now
05 Sep 2006 annual-return Return made up to 07/05/06; full list of members 7 Buy now
10 Aug 2006 officers New director appointed 2 Buy now
10 Aug 2006 officers Director resigned 1 Buy now
03 Apr 2006 accounts Annual Accounts 5 Buy now
01 Jun 2005 annual-return Return made up to 07/05/05; full list of members 7 Buy now
05 Apr 2005 accounts Annual Accounts 5 Buy now
15 Jun 2004 annual-return Return made up to 07/05/04; full list of members 7 Buy now
02 Apr 2004 accounts Annual Accounts 5 Buy now
02 Apr 2004 officers Director resigned 1 Buy now
09 Jun 2003 annual-return Return made up to 07/05/03; full list of members 8 Buy now
03 Apr 2003 accounts Annual Accounts 5 Buy now
03 Jul 2002 annual-return Return made up to 07/05/02; full list of members 8 Buy now
11 Apr 2002 accounts Annual Accounts 6 Buy now
01 Jun 2001 annual-return Return made up to 07/05/01; full list of members 7 Buy now
05 Apr 2001 accounts Annual Accounts 7 Buy now
08 Feb 2001 capital Ad 27/11/00--------- £ si 1@1=1 £ ic 2/3 2 Buy now
08 Feb 2001 officers New director appointed 2 Buy now
06 Jun 2000 annual-return Return made up to 07/05/00; full list of members 7 Buy now
17 Nov 1999 officers Director resigned 1 Buy now
17 Nov 1999 officers Secretary resigned 1 Buy now
17 Nov 1999 officers New director appointed 2 Buy now
17 Nov 1999 officers New director appointed 2 Buy now
17 Nov 1999 officers New secretary appointed;new director appointed 2 Buy now
07 May 1999 incorporation Incorporation Company 19 Buy now