CUBBY CONSTRUCTION LIMITED
Company number 02641120 · Monitor this company
135 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2026 | Full accounts made up to 2025-10-31 · 38 pages | View document |
| 11 May 2026 | Change of details for Svella Bidco 1 Limited as a person with significant control on 2025-07-18 · 2 pages | View document |
| 11 May 2026 | Confirmation statement made on 2026-05-08 with updates · 4 pages | View document |
| 14 Nov 2025 | Previous accounting period extended from 2025-05-31 to 2025-10-31 · 1 page | View document |
| 24 Jul 2025 | Termination of appointment of Thomas John Cubby as a director on 2025-07-19 · 1 page | View document |
| 21 Jul 2025 | Group of companies' accounts made up to 2024-05-31 · 48 pages | View document |
| 14 Jul 2025 | Resolutions | View document |
| 10 Jul 2025 | Registration of charge 026411200021, created on 2025-07-01 · 50 pages | View document |
| 8 May 2025 | Confirmation statement made on 2025-05-08 with updates · 6 pages | View document |
| 4 Mar 2025 | Cessation of Sally Ann Cubby as a person with significant control on 2024-12-13 · 1 page | View document |
| 4 Mar 2025 | Cessation of John David Cubby as a person with significant control on 2024-12-13 · 1 page | View document |
| 4 Mar 2025 | Change of details for Mr Thomas John Cubby as a person with significant control on 2024-12-13 · 2 pages | View document |
| 11 Feb 2025 | Satisfaction of charge 026411200015 in full · 1 page | View document |
| 11 Feb 2025 | Satisfaction of charge 026411200016 in full · 1 page | View document |
| 11 Feb 2025 | Satisfaction of charge 026411200014 in full · 1 page | View document |
| 11 Feb 2025 | Satisfaction of charge 026411200013 in full · 1 page | View document |
| 11 Feb 2025 | Satisfaction of charge 026411200012 in full · 1 page | View document |
| 7 Feb 2025 | Registration of charge 026411200019, created on 2025-01-31 · 116 pages | View document |
| 6 Jan 2025 | Appointment of Ms Kate Jackson as a secretary on 2024-12-19 · 2 pages | View document |
| 6 Jan 2025 | Termination of appointment of Sally Ann Cubby as a director on 2024-12-19 · 1 page | View document |
| 6 Jan 2025 | Termination of appointment of Sally Ann Cubby as a secretary on 2024-12-19 · 1 page | View document |
| 6 Jan 2025 | Termination of appointment of John David Cubby as a director on 2024-12-19 · 1 page | View document |
| 22 Aug 2024 | Confirmation statement made on 2024-08-14 with updates · 5 pages | View document |
| 5 Jul 2024 | Registration of charge 026411200018, created on 2024-06-28 · 48 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 11 Apr 2024 | Registration of charge 026411200017, created on 2024-04-08 · 52 pages | View document |
| 12 Feb 2024 | Group of companies' accounts made up to 2023-05-31 · 44 pages | View document |
| 31 Aug 2023 | Confirmation statement made on 2023-08-17 with updates · 5 pages | View document |
| 30 Aug 2023 | Secretary's details changed for Mrs Sally Ann Cubby on 2023-08-30 · 1 page | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 8 Mar 2023 | Group of companies' accounts made up to 2022-05-31 · 44 pages | View document |
| 23 Nov 2022 | Memorandum and Articles of Association · 12 pages | View document |
| 22 Nov 2022 | Resolutions · 1 page | View document |
| 22 Nov 2022 | Resolutions | View document |
| 22 Nov 2022 | Statement of company's objects · 2 pages | View document |
| 22 Nov 2022 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 22 Nov 2022 | Change of share class name or designation · 2 pages | View document |
| 22 Nov 2022 | Resolutions | View document |
| 13 Oct 2021 | Confirmation statement made on 2021-08-28 with updates · 4 pages | View document |
| 8 Oct 2021 | Change of details for Mrs Sally Ann Cubby as a person with significant control on 2021-08-28 · 2 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 29 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/05/17 | View document |
| 30 Aug 2017 | CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES | View document |
| 3 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 3 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 3 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 5 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 026411200014 | View document |
| 5 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 026411200013 | View document |
| 5 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 026411200012 | View document |
| 13 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/05/16 | View document |
| 9 Sep 2016 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES | View document |
| 16 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID CUBBY / 16/12/2015 | View document |
| 16 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY ANN CUBBY / 16/12/2015 | View document |
| 16 Dec 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ANN CUBBY / 16/12/2015 | View document |
| 4 Sep 2015 | Annual return made up to 28 August 2015 with full list of shareholders | View document |
| 3 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/05/15 | View document |
| 5 Sep 2014 | Annual return made up to 28 August 2014 with full list of shareholders | View document |
| 29 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/05/14 | View document |
| 2 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/05/13 | View document |
| 20 Sep 2013 | Annual return made up to 28 August 2013 with full list of shareholders | View document |
| 4 Jan 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 4 Jan 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 4 Jan 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | View document |
| 4 Jan 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 4 Jan 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 4 Jan 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 4 Jan 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 4 Jan 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 13 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/05/12 | View document |
| 30 Aug 2012 | Annual return made up to 28 August 2012 with full list of shareholders | View document |
| 31 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/05/11 | View document |
| 30 Aug 2011 | Annual return made up to 28 August 2011 with full list of shareholders | View document |
| 30 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOHN CUBBY / 01/11/2010 | View document |
| 8 Oct 2010 | Annual return made up to 28 August 2010 with full list of shareholders | View document |
| 20 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/05/10 | View document |
| 8 Sep 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 15 Oct 2009 | Annual return made up to 28 August 2009 with full list of shareholders | View document |
| 15 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/05/09 | View document |
| 1 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 1 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 21 Oct 2008 | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS | View document |
| 20 Aug 2008 | FULL ACCOUNTS MADE UP TO 31/05/08 | View document |
| 29 Oct 2007 | RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS | View document |
| 21 Sep 2007 | FULL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 12 Oct 2006 | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS | View document |
| 12 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Aug 2006 | FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 22 Sep 2005 | FULL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 8 Sep 2005 | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Mar 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 16 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Sep 2004 | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 03/09/04 | View document |
| 4 Feb 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 8 Sep 2003 | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 May 2003 | REGISTERED OFFICE CHANGED ON 06/05/03 FROM: PORT ROAD CARLISLE CUMBRIA CA2 7AJ | View document |
| 18 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Mar 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 16 Sep 2002 | RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Nov 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | View document |
| 6 Sep 2001 | RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS | View document |
| 11 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 31 Aug 2000 | REGISTERED OFFICE CHANGED ON 31/08/00 | View document |
| 31 Aug 2000 | RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 31/08/00;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 31 Aug 2000 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 31 Aug 2000 | REGISTERED OFFICE CHANGED ON 31/08/00 FROM: PORT ROAD CARLISLE CUMBRIA CA2 7AJ | View document |
| 31 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 21 Sep 1999 | RETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS | View document |
| 9 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 11 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | View document |
| 4 Sep 1998 | RETURN MADE UP TO 28/08/98; NO CHANGE OF MEMBERS | View document |
| 27 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | View document |
| 4 Sep 1997 | RETURN MADE UP TO 28/08/97; NO CHANGE OF MEMBERS | View document |
| 25 Mar 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | View document |
| 10 Sep 1996 | RETURN MADE UP TO 28/08/96; FULL LIST OF MEMBERS | View document |
| 18 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 | View document |
| 6 Sep 1995 | RETURN MADE UP TO 28/08/95; NO CHANGE OF MEMBERS | View document |
| 27 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 | View document |
| 9 Feb 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 15 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 17 Nov 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Sep 1994 | RETURN MADE UP TO 28/08/94; NO CHANGE OF MEMBERS | View document |
| 17 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 | View document |
| 21 Oct 1993 | RETURN MADE UP TO 28/08/93; FULL LIST OF MEMBERS | View document |
| 18 Jun 1993 | SHARES AGREEMENT OTC | View document |
| 1 Apr 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 | View document |
| 24 Sep 1992 | RETURN MADE UP TO 28/08/92; FULL LIST OF MEMBERS | View document |
| 7 Aug 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Apr 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Apr 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Apr 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 | View document |
| 13 Mar 1992 | COMPANY NAME CHANGED CHAPEL GATE (CUMBRIA) LIMITED CERTIFICATE ISSUED ON 16/03/92; RESOLUTION PASSED ON 06/03/92 | View document |
| 4 Sep 1991 | SECRETARY RESIGNED | View document |
| 28 Aug 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |