CUBIX CONSTRUCTION LIMITED

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Company Documents

DateDescription
07/10/257 October 2025 NewConfirmation statement made on 2025-10-03 with no updates

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31/05/2531 May 2025 Micro company accounts made up to 2024-05-31

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28/02/2528 February 2025 Previous accounting period shortened from 2024-05-30 to 2024-05-29

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16/10/2416 October 2024 Confirmation statement made on 2024-10-03 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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03/05/243 May 2024 Micro company accounts made up to 2023-05-30

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28/02/2428 February 2024 Previous accounting period shortened from 2023-05-31 to 2023-05-30

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17/10/2317 October 2023 Confirmation statement made on 2023-10-03 with no updates

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31/05/2331 May 2023 Micro company accounts made up to 2022-05-31

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30/05/2330 May 2023 Annual accounts for year ending 30 May 2023

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03/10/223 October 2022 Confirmation statement made on 2022-10-03 with no updates

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26/02/2226 February 2022 Micro company accounts made up to 2021-05-31

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08/10/218 October 2021 Confirmation statement made on 2021-10-08 with updates

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08/10/218 October 2021 Appointment of Mrs Alexandra Dora Vanessa Lakhan as a director on 2021-10-07

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08/10/218 October 2021 Change of details for Mr Rumell Rohan Lakhan as a person with significant control on 2021-10-07

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08/10/218 October 2021 Notification of Alexandra Dora Vanessa Lakhan as a person with significant control on 2021-10-07

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08/10/218 October 2021 Termination of appointment of Shirley Lakhan as a secretary on 2021-10-08

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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30/05/2130 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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30/05/2130 May 2021 PREVSHO FROM 28/05/2021 TO 31/05/2020

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24/05/2124 May 2021 REGISTERED OFFICE CHANGED ON 24/05/2021 FROM 2 HARDY AVENUE ROYAL VICTORIA DOCKS LONDON E16 1SX

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24/05/2124 May 2021 REGISTERED OFFICE CHANGED ON 24/05/2021 FROM 41 41 ROCHESTER AVENUE LONDON E13 9JL ENGLAND

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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20/05/2020 May 2020 CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES

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29/04/2029 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 28/05/19

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21/04/2021 April 2020 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 2

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28/02/2028 February 2020 PREVSHO FROM 29/05/2019 TO 28/05/2019

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28/05/1928 May 2019 Annual accounts for year ending 28 May 2019

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09/05/199 May 2019 CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES

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28/02/1928 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 29/05/18

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10/05/1810 May 2018 CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES

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28/04/1828 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 29/05/17

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28/02/1828 February 2018 PREVSHO FROM 30/05/2017 TO 29/05/2017

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29/05/1729 May 2017 Annual accounts for year ending 29 May 2017

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23/05/1723 May 2017 CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES

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24/03/1724 March 2017 Annual accounts small company total exemption made up to 31 May 2016

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27/02/1727 February 2017 PREVSHO FROM 31/05/2016 TO 30/05/2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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31/05/1631 May 2016 Annual return made up to 7 May 2016 with full list of shareholders

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23/01/1623 January 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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14/05/1514 May 2015 Annual return made up to 7 May 2015 with full list of shareholders

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12/02/1512 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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13/05/1413 May 2014 Annual return made up to 7 May 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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07/05/137 May 2013 Annual return made up to 7 May 2013 with full list of shareholders

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22/02/1322 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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18/06/1218 June 2012 Annual return made up to 7 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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02/03/122 March 2012 Annual accounts small company total exemption made up to 31 May 2011

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28/06/1128 June 2011 Annual return made up to 7 May 2011 with full list of shareholders

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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29/07/1029 July 2010 31/05/09 TOTAL EXEMPTION FULL

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26/06/1026 June 2010 DISS40 (DISS40(SOAD))

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24/06/1024 June 2010 Annual return made up to 7 May 2010 with full list of shareholders

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01/06/101 June 2010 FIRST GAZETTE

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19/05/0919 May 2009 RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS

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02/04/092 April 2009 31/05/08 TOTAL EXEMPTION FULL

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28/02/0928 February 2009 PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 4

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10/09/0810 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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08/05/088 May 2008 RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS

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03/04/083 April 2008 31/05/07 TOTAL EXEMPTION FULL

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10/05/0710 May 2007 RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS

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04/04/074 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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31/05/0631 May 2006 RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS

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05/04/065 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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16/05/0516 May 2005 RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS

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24/03/0524 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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09/03/059 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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16/06/0416 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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03/06/043 June 2004 RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS

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23/05/0323 May 2003 NEW SECRETARY APPOINTED

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23/05/0323 May 2003 NEW DIRECTOR APPOINTED

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14/05/0314 May 2003 DIRECTOR RESIGNED

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14/05/0314 May 2003 REGISTERED OFFICE CHANGED ON 14/05/03 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF

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14/05/0314 May 2003 SECRETARY RESIGNED

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07/05/037 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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