SIDNEY CUBBAGE (HEATING AND VENTILATING) LIMITED

Company number 01719631 · Monitor this company

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154 filings

Date	Filing
27 Jul 2026	Total exemption full accounts made up to 2026-02-28 · 11 pages	View document
17 Jul 2026	Confirmation statement made on 2026-07-16 with updates · 4 pages	View document
16 Jul 2026	Notification of Remsbury Brothers Limited as a person with significant control on 2025-03-19 · 2 pages	View document
16 Jul 2026	Cessation of Spad Holdings Limited as a person with significant control on 2025-03-19 · 1 page	View document
28 Feb 2026	Annual accounts for the year ending 28 February 2026	View accounts
3 Oct 2025	Confirmation statement made on 2025-08-27 with no updates · 3 pages	View document
19 Jun 2025	Total exemption full accounts made up to 2025-02-28 · 11 pages	View document
28 Feb 2025	Annual accounts for the year ending 28 February 2025	View accounts
25 Nov 2024	Total exemption full accounts made up to 2024-02-28 · 10 pages	View document
22 Nov 2024	Cessation of Stephen Paul Remsbury as a person with significant control on 2024-01-01 · 1 page	View document
22 Nov 2024	Notification of Spad Holdings Limited as a person with significant control on 2016-04-06 · 1 page	View document
4 Oct 2024	Confirmation statement made on 2024-08-27 with no updates · 3 pages	View document
28 Jun 2024	Termination of appointment of David William Smith as a director on 2024-06-28 · 1 page	View document
28 Feb 2024	Annual accounts for the year ending 28 February 2024	View accounts
17 Oct 2023	Total exemption full accounts made up to 2023-02-28 · 10 pages	View document
20 Sep 2023	Confirmation statement made on 2023-08-27 with no updates · 3 pages	View document
28 Feb 2023	Annual accounts for the year ending 28 February 2023	View accounts
5 Dec 2022	Satisfaction of charge 017196310006 in full · 1 page	View document
5 Dec 2022	Satisfaction of charge 017196310005 in full · 1 page	View document
22 Sep 2022	Total exemption full accounts made up to 2022-02-28 · 11 pages	View document
23 Aug 2022	Registered office address changed from , Harrem House Ogilvie Road, High Wycombe, Bucks, HP12 3DS to 6 the Courtyard Riverside West Wooburn Green High Wycombe HP10 0DG on 2022-08-23 · 1 page	View document
28 Feb 2022	Annual accounts for the year ending 28 February 2022	View accounts
26 May 2021	28/02/21 TOTAL EXEMPTION FULL	View document
12 Apr 2021	PREVEXT FROM 31/08/2020 TO 28/02/2021	View document
28 Feb 2021	Annual accounts for the year ending 28 February 2021	View accounts
28 Jan 2021	DIRECTOR APPOINTED MR CONOR REMSBURY KELLY	View document
9 Nov 2020	SECRETARY APPOINTED MR STEPHEN REMSBURY	View document
9 Nov 2020	APPOINTMENT TERMINATED, DIRECTOR KIRSTINE JOHNSON	View document
9 Nov 2020	APPOINTMENT TERMINATED, SECRETARY KIRSTINE JOHNSON	View document
8 Sep 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN PAUL REMSBURY	View document
8 Sep 2020	CONFIRMATION STATEMENT MADE ON 27/08/20, NO UPDATES	View document
7 Sep 2020	APPOINTMENT TERMINATED, DIRECTOR PAUL REMSBURY	View document
7 Sep 2020	CESSATION OF PAUL HENRY CHARLES REMSBURY AS A PSC	View document
13 Jan 2020	31/08/19 TOTAL EXEMPTION FULL	View document
1 Oct 2019	CONFIRMATION STATEMENT MADE ON 27/08/19, NO UPDATES	View document
31 Aug 2019	Annual accounts for the year ending 31 August 2019	View accounts
29 Mar 2019	REGISTRATION OF A CHARGE / CHARGE CODE 017196310006	View document
11 Jan 2019	DIRECTOR APPOINTED MRS KIRSTINE LIZA JOHNSON	View document
8 Jan 2019	31/08/18 TOTAL EXEMPTION FULL	View document
3 Sep 2018	CONFIRMATION STATEMENT MADE ON 27/08/18, NO UPDATES	View document
31 Aug 2018	Annual accounts for the year ending 31 August 2018	View accounts
30 Apr 2018	REGISTRATION OF A CHARGE / CHARGE CODE 017196310005	View document
8 Feb 2018	31/08/17 TOTAL EXEMPTION FULL	View document
23 Oct 2017	CONFIRMATION STATEMENT MADE ON 27/08/17, NO UPDATES	View document
31 Aug 2017	Annual accounts for the year ending 31 August 2017	View accounts
16 Dec 2016	Annual accounts, small company total exemption, made up to 31 August 2016	View document
12 Oct 2016	CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES	View document
31 Aug 2016	Annual accounts for the year ending 31 August 2016	View accounts
8 Feb 2016	Annual accounts, small company total exemption, made up to 31 August 2015	View document
22 Sep 2015	Annual return made up to 27 August 2015 with full list of shareholders	View document
31 Aug 2015	Annual accounts for the year ending 31 August 2015	View accounts
5 May 2015	Annual accounts, small company total exemption, made up to 31 August 2014	View document
8 Dec 2014	APPOINTMENT TERMINATED, SECRETARY STEPHEN REMSBURY	View document
8 Dec 2014	SECRETARY APPOINTED MRS KIRSTINE LIZA JOHNSON	View document
2 Sep 2014	Annual return made up to 27 August 2014 with full list of shareholders	View document
31 Aug 2014	Annual accounts for the year ending 31 August 2014	View accounts
9 May 2014	CURREXT FROM 31/05/2014 TO 31/08/2014	View document
3 Mar 2014	Annual accounts, small company total exemption, made up to 31 May 2013	View document
11 Oct 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL REMSBURY / 01/09/2012	View document
11 Oct 2013	Annual return made up to 27 August 2013 with full list of shareholders	View document
11 Oct 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HENRY CHARLES REMSBURY / 01/09/2012	View document
11 Oct 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM SMITH / 01/09/2013	View document
8 Nov 2012	Annual return made up to 27 August 2012 with full list of shareholders	View document
19 Sep 2012	Annual accounts, small company total exemption, made up to 31 May 2012	View document
29 Feb 2012	Annual accounts, small company total exemption, made up to 31 May 2011	View document
27 Oct 2011	Annual return made up to 27 August 2011 with full list of shareholders	View document
27 Oct 2011	APPOINTMENT TERMINATED, SECRETARY CAROLINE WILLIAMS	View document
27 Oct 2011	SECRETARY APPOINTED MR STEPHEN PAUL REMSBURY	View document
1 Mar 2011	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/09 · 5 pages	View document
1 Mar 2011	Annual accounts, small company total exemption, made up to 31 May 2010	View document
7 Oct 2010	Annual return made up to 27 August 2010 with full list of shareholders	View document
27 Mar 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4	View document
9 Nov 2009	Annual return made up to 27 August 2009 with full list of shareholders	View document
2 Oct 2009	Annual accounts, small company total exemption, made up to 31 May 2009	View document
4 Apr 2009	Annual accounts, small company total exemption, made up to 31 May 2008	View document
10 Sep 2008	RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS	View document
13 Aug 2008	REGISTERED OFFICE CHANGED ON 13/08/2008 FROM 37/43 GREEN STREET HIGH WYCOMBE BUCKS, HP11 2RF	View document
13 Aug 2008	287 · 1 page	View document
12 May 2008	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07	View document
11 Mar 2008	Annual accounts, small company total exemption, made up to 31 May 2007	View document
1 Nov 2007	RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS	View document
19 Apr 2007	NEW SECRETARY APPOINTED	View document
2 Apr 2007	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
11 Dec 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06	View document
28 Sep 2006	RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS	View document
28 Sep 2006	DIRECTOR'S PARTICULARS CHANGED	View document
25 Jan 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
28 Oct 2005	RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS	View document
16 Aug 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05	View document
2 Jun 2005	DIRECTOR RESIGNED	View document
12 Jan 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04	View document
9 Sep 2004	RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS	View document
3 Sep 2003	RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS	View document
9 Aug 2003	FULL ACCOUNTS MADE UP TO 31/05/03	View document
3 Oct 2002	NEW DIRECTOR APPOINTED	View document
3 Oct 2002	RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS	View document
9 Sep 2002	FULL ACCOUNTS MADE UP TO 31/05/02	View document
27 Jul 2002	£ IC 120000/105000 21/06/02 £ SR 15000@1=15000	View document
27 Jul 2002	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
28 Jun 2002	DIRECTOR RESIGNED	View document
22 May 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
6 Feb 2002	DIRECTOR RESIGNED	View document
6 Feb 2002	£ IC 135000/120000 12/12/01 £ SR 15000@1=15000	View document
3 Oct 2001	FULL ACCOUNTS MADE UP TO 31/05/01	View document
13 Sep 2001	RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS	View document
26 Sep 2000	RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS	View document
31 Aug 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Aug 2000	FULL ACCOUNTS MADE UP TO 31/05/00	View document
24 Sep 1999	RETURN MADE UP TO 27/08/99; NO CHANGE OF MEMBERS	View document
8 Sep 1999	FULL ACCOUNTS MADE UP TO 31/05/99	View document
22 Sep 1998	FULL ACCOUNTS MADE UP TO 31/05/98	View document
17 Sep 1998	RETURN MADE UP TO 27/08/98; NO CHANGE OF MEMBERS	View document
1 Oct 1997	RETURN MADE UP TO 27/08/97; FULL LIST OF MEMBERS	View document
20 Jul 1997	FULL ACCOUNTS MADE UP TO 31/05/97	View document
29 Oct 1996	RETURN MADE UP TO 27/08/96; NO CHANGE OF MEMBERS	View document
11 Sep 1996	FULL ACCOUNTS MADE UP TO 31/05/96	View document
29 May 1996	DIRECTOR'S PARTICULARS CHANGED	View document
13 May 1996	RETURN MADE UP TO 27/08/95; FULL LIST OF MEMBERS	View document
13 Jan 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Jan 1996	£ NC 100000/500000 02/10/95	View document
4 Jan 1996	NC INC ALREADY ADJUSTED 02/10/95	View document
3 Jan 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
22 Nov 1995	NEW DIRECTOR APPOINTED	View document
22 Nov 1995	NEW DIRECTOR APPOINTED	View document
22 Nov 1995	NEW DIRECTOR APPOINTED	View document
31 Jul 1995	FULL ACCOUNTS MADE UP TO 31/05/95	View document
17 Feb 1995	FULL ACCOUNTS MADE UP TO 31/05/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 38 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
21 Oct 1994	RETURN MADE UP TO 27/08/94; FULL LIST OF MEMBERS	View document
26 Oct 1993	DIRECTOR'S PARTICULARS CHANGED	View document
26 Oct 1993	RETURN MADE UP TO 27/08/93; NO CHANGE OF MEMBERS	View document
29 Jul 1993	FULL ACCOUNTS MADE UP TO 31/05/93	View document
2 Apr 1993	FULL ACCOUNTS MADE UP TO 31/05/92	View document
28 Oct 1992	RETURN MADE UP TO 27/08/92; NO CHANGE OF MEMBERS	View document
28 Oct 1992	DIRECTOR'S PARTICULARS CHANGED	View document
25 Sep 1991	FULL ACCOUNTS MADE UP TO 31/05/91	View document
11 Sep 1991	RETURN MADE UP TO 27/08/91; FULL LIST OF MEMBERS	View document
3 Jan 1991	£ NC 100/100000 04/09/90	View document
3 Jan 1991	NC INC ALREADY ADJUSTED 04/09/90	View document
20 Sep 1990	RETURN MADE UP TO 27/08/90; FULL LIST OF MEMBERS	View document
20 Sep 1990	FULL ACCOUNTS MADE UP TO 31/05/90	View document
30 Jan 1990	RETURN MADE UP TO 12/09/89; FULL LIST OF MEMBERS	View document
30 Jan 1990	FULL ACCOUNTS MADE UP TO 31/05/89	View document
23 Feb 1989	NEW DIRECTOR APPOINTED	View document
2 Dec 1988	RETURN MADE UP TO 17/10/88; FULL LIST OF MEMBERS	View document
2 Dec 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88	View document
18 Aug 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
14 Jan 1988	RETURN MADE UP TO 02/11/87; FULL LIST OF MEMBERS	View document
14 Jan 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87	View document
15 Oct 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
11 Oct 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
18 Sep 1986	RETURN MADE UP TO 18/08/86; FULL LIST OF MEMBERS	View document
18 Sep 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86	View document