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THE CUBRA CASTING COMPANY LIMITED

Company number 04103234

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Mar 2024 CS01 Confirmation statement made on 9 February 2024 with no updates
27 Oct 2023 AP01 Appointment of Mr Karl David Motherwell as a director on 20 October 2023
29 Sep 2023 AA Accounts for a small company made up to 28 February 2023
24 Feb 2023 CS01 Confirmation statement made on 9 February 2023 with no updates
09 Dec 2022 CS01 Confirmation statement made on 7 November 2022 with no updates
29 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
07 Dec 2021 CS01 Confirmation statement made on 7 November 2021 with no updates
30 Nov 2021 AA01 Current accounting period extended from 31 December 2021 to 28 February 2022
28 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
18 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
26 Nov 2020 CS01 Confirmation statement made on 7 November 2020 with no updates
13 Dec 2019 CS01 Confirmation statement made on 7 November 2019 with updates
07 Nov 2019 AP03 Appointment of Mr Daryl Brett Oakes as a secretary on 4 November 2019
06 Nov 2019 TM01 Termination of appointment of John Henry Bowater as a director on 4 November 2019
06 Nov 2019 TM01 Termination of appointment of Adrian John Banks as a director on 4 November 2019
06 Nov 2019 AP01 Appointment of Mr James Neil Ellis as a director on 4 November 2019
06 Nov 2019 AP01 Appointment of Mr Matthew James Ellis as a director on 4 November 2019
06 Nov 2019 TM02 Termination of appointment of John Henry Bowater as a secretary on 4 November 2019
06 Nov 2019 AD01 Registered office address changed from 14-21 Pikehelve Street West Bromwich West Midlands B70 0TU to Units D1 & D2 Halesfield 21 Telford TF7 4NX on 6 November 2019
06 Nov 2019 PSC02 Notification of Wrekin Shell Mouldings Limited as a person with significant control on 4 November 2019
06 Nov 2019 PSC07 Cessation of John Henry Bowater as a person with significant control on 4 November 2019
06 Nov 2019 PSC07 Cessation of Adrian John Banks as a person with significant control on 4 November 2019
29 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
21 Nov 2018 MR04 Satisfaction of charge 3 in full
21 Nov 2018 MR04 Satisfaction of charge 1 in full