CUBE BUILDING INTERIORS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-25 with updates |
| 10/03/2510 March 2025 | Resolutions |
| 10/03/2510 March 2025 | Memorandum and Articles of Association |
| 07/03/257 March 2025 | Change of share class name or designation |
| 24/02/2524 February 2025 | Statement of capital following an allotment of shares on 2025-02-06 |
| 14/01/2514 January 2025 | Appointment of Miss Ellis Higgins as a director on 2025-01-09 |
| 13/11/2413 November 2024 | Registered office address changed from 66C Broadfield Road London SE6 1NG England to 100 the Drive Beckenham Kent BR3 1EG on 2024-11-13 |
| 31/07/2431 July 2024 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 18/04/2418 April 2024 | Confirmation statement made on 2024-04-04 with updates |
| 27/10/2327 October 2023 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 06/06/236 June 2023 | Change of details for Mr Curtis John Breen as a person with significant control on 2023-06-06 |
| 12/05/2312 May 2023 | Confirmation statement made on 2023-04-04 with updates |
| 12/05/2312 May 2023 | Cessation of Natasha Haynes as a person with significant control on 2022-11-25 |
| 25/01/2325 January 2023 | Purchase of own shares. |
| 25/01/2325 January 2023 | Cancellation of shares. Statement of capital on 2022-11-25 |
| 20/12/2220 December 2022 | Termination of appointment of Mark Clifford Haynes as a director on 2022-11-25 |
| 20/12/2220 December 2022 | Total exemption full accounts made up to 2022-06-30 |
| 20/12/2220 December 2022 | Change of details for Mr Curtis John Breen as a person with significant control on 2022-11-25 |
| 20/12/2220 December 2022 | Cessation of Mark Clifford Haynes as a person with significant control on 2022-11-25 |
| 27/10/2227 October 2022 | Registered office address changed from 50 Woodpecker Road Larkfield Aylesford Kent ME20 6JQ to 66C Broadfield Road London SE6 1NG on 2022-10-27 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-04-04 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 25/03/2125 March 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES |
| 17/02/2017 February 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 21/11/1921 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CURTIS JOHN BREEN / 21/11/2019 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES |
| 04/09/184 September 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES |
| 04/04/184 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATASHA HAYNES |
| 04/04/184 April 2018 | PSC'S CHANGE OF PARTICULARS / MR MARK CLIFFORD HAYNES / 28/03/2018 |
| 01/12/171 December 2017 | CURREXT FROM 05/04/2018 TO 30/06/2018 |
| 07/11/177 November 2017 | 05/04/17 TOTAL EXEMPTION FULL |
| 10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES |
| 20/07/1720 July 2017 | Annual accounts small company total exemption made up to 5 April 2016 |
| 22/04/1722 April 2017 | CURRSHO FROM 31/08/2016 TO 05/04/2016 |
| 15/01/1715 January 2017 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 30/12/1630 December 2016 | REGISTERED OFFICE CHANGED ON 30/12/2016 FROM 11 RAVEN WHARF LAFONE STREET LONDON SE1 2LR UNITED KINGDOM |
| 14/12/1614 December 2016 | DISS40 (DISS40(SOAD)) |
| 08/11/168 November 2016 | FIRST GAZETTE |
| 07/09/157 September 2015 | DIRECTOR APPOINTED MARK CLIFFORD HAYNES |
| 07/09/157 September 2015 | APPOINTMENT TERMINATED, DIRECTOR GEMMA BUCK |
| 07/09/157 September 2015 | DIRECTOR APPOINTED CURTIS JOHN BREEN |
| 06/08/156 August 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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