ALL CUBE HOLDINGS LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Change of details for Charlotte Leanne Seward as a person with significant control on 2025-03-31

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12/02/2512 February 2025 Confirmation statement made on 2025-01-08 with updates

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19/12/2419 December 2024 Total exemption full accounts made up to 2023-12-31

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27/11/2427 November 2024 Registered office address changed from Unit 26, Red Lion Business Park Red Lion Road Surbiton Surrey KT6 7QD United Kingdom to 153 Croydon Road Caterham Surrey CR3 6PF on 2024-11-27

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14/11/2414 November 2024 Change of details for Mr Nicholas Duncan Bessent as a person with significant control on 2024-11-14

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30/09/2430 September 2024 Previous accounting period shortened from 2023-12-31 to 2023-12-30

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01/08/241 August 2024 Registration of charge 093786530003, created on 2024-07-31

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15/01/2415 January 2024 Confirmation statement made on 2024-01-08 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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05/04/235 April 2023 Notification of Charlotte Leanne Seward as a person with significant control on 2023-03-15

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05/04/235 April 2023 Change of details for Mr Nicholas Duncan Bessent as a person with significant control on 2023-03-15

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01/02/231 February 2023 Confirmation statement made on 2023-01-08 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/12/2222 December 2022 Total exemption full accounts made up to 2021-12-31

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08/02/228 February 2022 Confirmation statement made on 2022-01-08 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/11/2129 November 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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08/04/208 April 2020 Registered office address changed from , Ashcombe Court Woolsack Way, Godalming, Surrey, GU7 1LQ, United Kingdom to 153 Croydon Road Caterham Surrey CR3 6PF on 2020-04-08

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/08/1923 August 2019 31/12/18 TOTAL EXEMPTION FULL

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05/02/195 February 2019 CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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13/06/1813 June 2018 31/12/17 TOTAL EXEMPTION FULL

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22/02/1822 February 2018 CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES

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14/08/1714 August 2017 31/12/16 TOTAL EXEMPTION FULL

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17/02/1717 February 2017 CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES

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22/07/1622 July 2016 Annual accounts small company total exemption made up to 31 December 2015

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12/05/1612 May 2016 RETURN OF PURCHASE OF OWN SHARES

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11/03/1611 March 2016 01/12/15 STATEMENT OF CAPITAL GBP 2

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11/03/1611 March 2016 Annual return made up to 8 January 2016 with full list of shareholders

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24/02/1624 February 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID WEST

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15/02/1615 February 2016 01/12/15 STATEMENT OF CAPITAL GBP 2

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15/02/1615 February 2016 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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15/02/1615 February 2016 01/12/15 STATEMENT OF CAPITAL GBP 1

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03/02/163 February 2016 PREVSHO FROM 31/01/2016 TO 31/12/2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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17/04/1517 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 093786530002

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04/03/154 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 093786530001

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08/01/158 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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