SIDNEY CUBBAGE (HEATING AND VENTILATING) LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 | Total exemption full accounts made up to 2025-02-28 |
| 28/02/2528 February 2025 | Annual accounts for year ending 28 Feb 2025 |
| 25/11/2425 November 2024 | Total exemption full accounts made up to 2024-02-28 |
| 22/11/2422 November 2024 | Cessation of Stephen Paul Remsbury as a person with significant control on 2024-01-01 |
| 22/11/2422 November 2024 | Notification of Spad Holdings Limited as a person with significant control on 2016-04-06 |
| 04/10/244 October 2024 | Confirmation statement made on 2024-08-27 with no updates |
| 28/06/2428 June 2024 | Termination of appointment of David William Smith as a director on 2024-06-28 |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 17/10/2317 October 2023 | Total exemption full accounts made up to 2023-02-28 |
| 20/09/2320 September 2023 | Confirmation statement made on 2023-08-27 with no updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 05/12/225 December 2022 | Satisfaction of charge 017196310005 in full |
| 05/12/225 December 2022 | Satisfaction of charge 017196310006 in full |
| 22/09/2222 September 2022 | Total exemption full accounts made up to 2022-02-28 |
| 23/08/2223 August 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 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 26/05/2126 May 2021 | 28/02/21 TOTAL EXEMPTION FULL |
| 12/04/2112 April 2021 | PREVEXT FROM 31/08/2020 TO 28/02/2021 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 28/01/2128 January 2021 | DIRECTOR APPOINTED MR CONOR REMSBURY KELLY |
| 09/11/209 November 2020 | SECRETARY APPOINTED MR STEPHEN REMSBURY |
| 09/11/209 November 2020 | APPOINTMENT TERMINATED, DIRECTOR KIRSTINE JOHNSON |
| 09/11/209 November 2020 | APPOINTMENT TERMINATED, SECRETARY KIRSTINE JOHNSON |
| 08/09/208 September 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN PAUL REMSBURY |
| 08/09/208 September 2020 | CONFIRMATION STATEMENT MADE ON 27/08/20, NO UPDATES |
| 07/09/207 September 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL REMSBURY |
| 07/09/207 September 2020 | CESSATION OF PAUL HENRY CHARLES REMSBURY AS A PSC |
| 13/01/2013 January 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 01/10/191 October 2019 | CONFIRMATION STATEMENT MADE ON 27/08/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 29/03/1929 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 017196310006 |
| 11/01/1911 January 2019 | DIRECTOR APPOINTED MRS KIRSTINE LIZA JOHNSON |
| 08/01/198 January 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 27/08/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 30/04/1830 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 017196310005 |
| 08/02/188 February 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 27/08/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 16/12/1616 December 2016 | Annual accounts small company total exemption made up to 31 August 2016 |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 08/02/168 February 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 22/09/1522 September 2015 | Annual return made up to 27 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 05/05/155 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 08/12/148 December 2014 | SECRETARY APPOINTED MRS KIRSTINE LIZA JOHNSON |
| 08/12/148 December 2014 | APPOINTMENT TERMINATED, SECRETARY STEPHEN REMSBURY |
| 02/09/142 September 2014 | Annual return made up to 27 August 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 09/05/149 May 2014 | CURREXT FROM 31/05/2014 TO 31/08/2014 |
| 03/03/143 March 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 11/10/1311 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HENRY CHARLES REMSBURY / 01/09/2012 |
| 11/10/1311 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM SMITH / 01/09/2013 |
| 11/10/1311 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL REMSBURY / 01/09/2012 |
| 11/10/1311 October 2013 | Annual return made up to 27 August 2013 with full list of shareholders |
| 08/11/128 November 2012 | Annual return made up to 27 August 2012 with full list of shareholders |
| 19/09/1219 September 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 29/02/1229 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 27/10/1127 October 2011 | Annual return made up to 27 August 2011 with full list of shareholders |
| 27/10/1127 October 2011 | APPOINTMENT TERMINATED, SECRETARY CAROLINE WILLIAMS |
| 27/10/1127 October 2011 | SECRETARY APPOINTED MR STEPHEN PAUL REMSBURY |
| 01/03/111 March 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/09 |
| 01/03/111 March 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 07/10/107 October 2010 | Annual return made up to 27 August 2010 with full list of shareholders |
| 27/03/1027 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 09/11/099 November 2009 | Annual return made up to 27 August 2009 with full list of shareholders |
| 02/10/092 October 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 04/04/094 April 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 10/09/0810 September 2008 | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | REGISTERED OFFICE CHANGED ON 13/08/2008 FROM 37/43 GREEN STREET HIGH WYCOMBE BUCKS, HP11 2RF |
| 13/08/0813 August 2008 | |
| 12/05/0812 May 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 11/03/0811 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 01/11/071 November 2007 | RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS |
| 19/04/0719 April 2007 | NEW SECRETARY APPOINTED |
| 02/04/072 April 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/12/0611 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 28/09/0628 September 2006 | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0625 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/10/0528 October 2005 | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS |
| 16/08/0516 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 02/06/052 June 2005 | DIRECTOR RESIGNED |
| 12/01/0512 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 09/09/049 September 2004 | RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS |
| 03/09/033 September 2003 | RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS |
| 09/08/039 August 2003 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 03/10/023 October 2002 | NEW DIRECTOR APPOINTED |
| 03/10/023 October 2002 | RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS |
| 09/09/029 September 2002 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 27/07/0227 July 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/07/0227 July 2002 | £ IC 120000/105000 21/06/02 £ SR 15000@1=15000 |
| 28/06/0228 June 2002 | DIRECTOR RESIGNED |
| 22/05/0222 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/02/026 February 2002 | DIRECTOR RESIGNED |
| 06/02/026 February 2002 | £ IC 135000/120000 12/12/01 £ SR 15000@1=15000 |
| 03/10/013 October 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 13/09/0113 September 2001 | RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS |
| 26/09/0026 September 2000 | RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS |
| 31/08/0031 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/0017 August 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 24/09/9924 September 1999 | RETURN MADE UP TO 27/08/99; NO CHANGE OF MEMBERS |
| 08/09/998 September 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 22/09/9822 September 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 17/09/9817 September 1998 | RETURN MADE UP TO 27/08/98; NO CHANGE OF MEMBERS |
| 01/10/971 October 1997 | RETURN MADE UP TO 27/08/97; FULL LIST OF MEMBERS |
| 20/07/9720 July 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 29/10/9629 October 1996 | RETURN MADE UP TO 27/08/96; NO CHANGE OF MEMBERS |
| 11/09/9611 September 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 29/05/9629 May 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 13/05/9613 May 1996 | RETURN MADE UP TO 27/08/95; FULL LIST OF MEMBERS |
| 13/01/9613 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/964 January 1996 | £ NC 100000/500000 02/10/95 |
| 04/01/964 January 1996 | NC INC ALREADY ADJUSTED 02/10/95 |
| 03/01/963 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/11/9522 November 1995 | NEW DIRECTOR APPOINTED |
| 22/11/9522 November 1995 | NEW DIRECTOR APPOINTED |
| 22/11/9522 November 1995 | NEW DIRECTOR APPOINTED |
| 31/07/9531 July 1995 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 17/02/9517 February 1995 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/10/9421 October 1994 | RETURN MADE UP TO 27/08/94; FULL LIST OF MEMBERS |
| 26/10/9326 October 1993 | RETURN MADE UP TO 27/08/93; NO CHANGE OF MEMBERS |
| 26/10/9326 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/9329 July 1993 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 02/04/932 April 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 28/10/9228 October 1992 | RETURN MADE UP TO 27/08/92; NO CHANGE OF MEMBERS |
| 28/10/9228 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/9125 September 1991 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 11/09/9111 September 1991 | RETURN MADE UP TO 27/08/91; FULL LIST OF MEMBERS |
| 03/01/913 January 1991 | £ NC 100/100000 04/09/90 |
| 03/01/913 January 1991 | NC INC ALREADY ADJUSTED 04/09/90 |
| 20/09/9020 September 1990 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 20/09/9020 September 1990 | RETURN MADE UP TO 27/08/90; FULL LIST OF MEMBERS |
| 30/01/9030 January 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 30/01/9030 January 1990 | RETURN MADE UP TO 12/09/89; FULL LIST OF MEMBERS |
| 23/02/8923 February 1989 | NEW DIRECTOR APPOINTED |
| 02/12/882 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 02/12/882 December 1988 | RETURN MADE UP TO 17/10/88; FULL LIST OF MEMBERS |
| 18/08/8818 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/01/8814 January 1988 | RETURN MADE UP TO 02/11/87; FULL LIST OF MEMBERS |
| 14/01/8814 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 15/10/8615 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/10/8611 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/09/8618 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |
| 18/09/8618 September 1986 | RETURN MADE UP TO 18/08/86; FULL LIST OF MEMBERS |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of SIDNEY CUBBAGE (HEATING AND VENTILATING) LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company