CUBE RETAIL PROJECT MANAGEMENT LIMITED

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Company Documents

DateDescription
24/06/2524 June 2025 NewConfirmation statement made on 2025-06-04 with updates

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12/11/2412 November 2024 Total exemption full accounts made up to 2024-03-31

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04/06/244 June 2024 Confirmation statement made on 2024-06-04 with no updates

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15/05/2415 May 2024 Director's details changed for Mr Adam Lee Taylor on 2024-05-15

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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08/11/238 November 2023 Total exemption full accounts made up to 2023-03-31

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05/06/235 June 2023 Confirmation statement made on 2023-06-04 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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12/12/2212 December 2022 Total exemption full accounts made up to 2022-03-31

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17/05/2217 May 2022 Director's details changed for Mr Stephen Andrew Brook on 2022-05-17

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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11/09/2011 September 2020 31/03/20 TOTAL EXEMPTION FULL

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18/06/2018 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN ANDREW BROOK

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18/06/2018 June 2020 CONFIRMATION STATEMENT MADE ON 04/06/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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13/12/1913 December 2019 REGISTERED OFFICE CHANGED ON 13/12/2019 FROM NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ UNITED KINGDOM

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13/12/1913 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANDREW BROOK / 13/12/2019

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12/09/1912 September 2019 31/03/19 TOTAL EXEMPTION FULL

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02/09/192 September 2019 PREVSHO FROM 30/06/2019 TO 31/03/2019

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09/08/199 August 2019 DIRECTOR APPOINTED MR STEPHEN ANDREW BROOK

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09/08/199 August 2019 17/07/19 STATEMENT OF CAPITAL GBP 1000

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07/08/197 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 113977170002

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30/07/1930 July 2019 ADOPT ARTICLES 17/07/2019

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES

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07/05/197 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 113977170001

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22/08/1822 August 2018 18/06/18 STATEMENT OF CAPITAL GBP 20

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05/06/185 June 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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