CUBBIT ANTIQUES LIMITED

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Company Documents

DateDescription
22/03/2522 March 2025 Cessation of Stuart James Pitfield as a person with significant control on 2025-03-22

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22/03/2522 March 2025 Termination of appointment of Stuart James Pitfield as a director on 2025-03-22

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03/01/253 January 2025 Confirmation statement made on 2024-12-17 with no updates

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26/11/2426 November 2024 Compulsory strike-off action has been discontinued

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26/11/2426 November 2024 Compulsory strike-off action has been discontinued

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14/11/2414 November 2024 Compulsory strike-off action has been suspended

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14/11/2414 November 2024 Compulsory strike-off action has been suspended

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05/11/245 November 2024 First Gazette notice for compulsory strike-off

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05/11/245 November 2024 First Gazette notice for compulsory strike-off

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28/12/2328 December 2023 Confirmation statement made on 2022-12-17 with no updates

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28/12/2328 December 2023 Total exemption full accounts made up to 2022-02-28

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28/12/2328 December 2023 Confirmation statement made on 2023-12-17 with no updates

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23/12/2323 December 2023 Compulsory strike-off action has been discontinued

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23/12/2323 December 2023 Compulsory strike-off action has been discontinued

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07/12/237 December 2023 Compulsory strike-off action has been suspended

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07/12/237 December 2023 Compulsory strike-off action has been suspended

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28/11/2328 November 2023 First Gazette notice for compulsory strike-off

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28/11/2328 November 2023 First Gazette notice for compulsory strike-off

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18/11/2218 November 2022 Registration of charge 083564770002, created on 2022-11-18

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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19/01/2219 January 2022 Total exemption full accounts made up to 2021-02-28

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17/12/2117 December 2021 Confirmation statement made on 2021-12-17 with updates

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17/12/2117 December 2021 Appointment of Mr Stuart James Pitfield as a director on 2021-12-17

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17/12/2117 December 2021 Appointment of Mr Kurt Simon Banks as a director on 2021-12-17

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17/12/2117 December 2021 Change of details for Mr Stuart James Pitfield as a person with significant control on 2021-12-17

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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25/02/2125 February 2021 28/02/20 UNAUDITED ABRIDGED

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10/06/2010 June 2020 CONFIRMATION STATEMENT MADE ON 10/06/20, WITH UPDATES

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04/06/204 June 2020 PSC'S CHANGE OF PARTICULARS / MR MATTHEW JAMES / 04/06/2020

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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19/02/2019 February 2020 CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES

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03/02/203 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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31/10/1931 October 2019 PREVEXT FROM 31/01/2019 TO 28/02/2019

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14/03/1914 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 083564770001

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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20/02/1920 February 2019 CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES

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31/10/1831 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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13/02/1813 February 2018 CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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31/10/1731 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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01/02/171 February 2017 CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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16/12/1616 December 2016 CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES

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27/10/1627 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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14/12/1514 December 2015 Annual return made up to 11 December 2015 with full list of shareholders

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14/12/1514 December 2015 REGISTERED OFFICE CHANGED ON 14/12/2015 FROM 5 SANDERSON CLOSE LONDON NW5 1TS

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30/10/1530 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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26/01/1526 January 2015 Annual return made up to 11 January 2015 with full list of shareholders

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07/10/147 October 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/14

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11/02/1411 February 2014 Annual return made up to 11 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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11/01/1311 January 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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