THOMAS CUBITT ESTATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/02/2528 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 08/12/248 December 2024 | Confirmation statement made on 2024-11-24 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 19/03/2419 March 2024 | Change of details for Emily Morris as a person with significant control on 2024-03-19 |
| 28/02/2428 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 07/12/237 December 2023 | Confirmation statement made on 2023-11-24 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 28/02/2328 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 29/11/2229 November 2022 | Confirmation statement made on 2022-11-24 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 25/02/2225 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 24/11/2124 November 2021 | Confirmation statement made on 2021-11-24 with updates |
| 24/11/2124 November 2021 | Appointment of Mr Graeme David Ayton Bruce as a director on 2021-05-12 |
| 24/11/2124 November 2021 | Notification of Graeme David Ayton Bruce as a person with significant control on 2021-05-12 |
| 07/10/217 October 2021 | Termination of appointment of Peter Shaw as a director on 2021-05-12 |
| 07/10/217 October 2021 | Cessation of Peter Shaw as a person with significant control on 2021-05-12 |
| 23/07/2123 July 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 25/05/2125 May 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 10/07/2010 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 28/02/2028 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 12/07/1912 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS CONQUEST |
| 12/07/1912 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 28/02/1928 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES |
| 04/06/184 June 2018 | DIRECTOR APPOINTED MR THOMAS RICHARD GEORGE CONQUEST |
| 25/04/1825 April 2018 | CESSATION OF NICHOLAS JAMES THOMAS HOWE AS A PSC |
| 25/04/1825 April 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOWE |
| 25/04/1825 April 2018 | SECRETARY APPOINTED MISS EMILY MORRIS |
| 25/04/1825 April 2018 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS HOWE |
| 28/02/1828 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMILY MORRIS |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER SHAW |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 19/07/1619 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 17/02/1617 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 30/06/1530 June 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 23/02/1523 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 09/10/149 October 2014 | SECRETARY APPOINTED MR NICHOLAS JAMES THOMAS HOWE |
| 09/10/149 October 2014 | DIRECTOR APPOINTED MR PETER SHAW |
| 18/09/1418 September 2014 | REGISTERED OFFICE CHANGED ON 18/09/2014 FROM C/O MARK SARGEANT 39A RIPPLEVALE GROVE LONDON N1 1HS |
| 18/09/1418 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK SARGEANT |
| 09/07/149 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 26/02/1426 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 23/07/1323 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 23/07/1323 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES THOMAS HOWE / 23/07/2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 27/02/1327 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 15/08/1215 August 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 03/07/123 July 2012 | REGISTERED OFFICE CHANGED ON 03/07/2012 FROM UPPER MAISONETTE 39 RIPPLEVALE GROVE ISLINGTON LONDON N1 1HS |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 04/05/124 May 2012 | DIRECTOR APPOINTED MR NICHOLAS JAMES THOMAS HOWE |
| 28/02/1228 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 28/11/1128 November 2011 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WILSON |
| 28/11/1128 November 2011 | APPOINTMENT TERMINATED, SECRETARY NIGEL WILSON |
| 19/07/1119 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PETER SARPEANT / 30/06/2011 |
| 19/07/1119 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 30/03/1130 March 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 04/10/104 October 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EMILY MORRIS / 30/06/2010 |
| 04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL GORDON WILSON / 30/06/2010 |
| 04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PETER SARPEANT / 30/06/2010 |
| 04/03/104 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 16/10/0916 October 2009 | Annual return made up to 30 June 2009 with full list of shareholders |
| 05/04/095 April 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 02/07/082 July 2008 | RETURN MADE UP TO 30/06/08; NO CHANGE OF MEMBERS |
| 02/07/082 July 2008 | 31/05/07 TOTAL EXEMPTION FULL |
| 06/07/076 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 14/06/0714 June 2007 | RETURN MADE UP TO 07/05/07; NO CHANGE OF MEMBERS |
| 05/09/065 September 2006 | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS |
| 10/08/0610 August 2006 | NEW DIRECTOR APPOINTED |
| 10/08/0610 August 2006 | DIRECTOR RESIGNED |
| 03/04/063 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 01/06/051 June 2005 | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS |
| 05/04/055 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 15/06/0415 June 2004 | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS |
| 02/04/042 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 02/04/042 April 2004 | DIRECTOR RESIGNED |
| 09/06/039 June 2003 | RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS |
| 03/04/033 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 03/07/023 July 2002 | RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS |
| 11/04/0211 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 01/06/011 June 2001 | RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS |
| 05/04/015 April 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 08/02/018 February 2001 | NEW DIRECTOR APPOINTED |
| 06/06/006 June 2000 | RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS |
| 17/11/9917 November 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/11/9917 November 1999 | SECRETARY RESIGNED |
| 17/11/9917 November 1999 | NEW DIRECTOR APPOINTED |
| 17/11/9917 November 1999 | NEW DIRECTOR APPOINTED |
| 17/11/9917 November 1999 | DIRECTOR RESIGNED |
| 07/05/997 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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