CUBE (YORKSHIRE) LTD

Company number 06558096 ·

Active

94 filings

Date Filing
29 Jul 2026 Total exemption full accounts made up to 2025-04-30 · 10 pages View document
13 May 2026 Confirmation statement made on 2026-04-08 with updates · 4 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
11 Apr 2025 Confirmation statement made on 2025-04-08 with no updates · 3 pages View document
24 Jan 2025 Total exemption full accounts made up to 2024-04-30 · 9 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
19 Apr 2024 Confirmation statement made on 2024-04-08 with no updates · 3 pages View document
26 Mar 2024 Total exemption full accounts made up to 2023-04-30 · 9 pages View document
23 Jan 2024 Previous accounting period shortened from 2023-04-27 to 2023-04-26 · 1 page View document
2 Aug 2023 Registration of charge 065580960011, created on 2023-07-31 · 32 pages View document
18 Jul 2023 Satisfaction of charge 065580960003 in full · 1 page View document
6 Jul 2023 Registration of charge 065580960010, created on 2023-06-27 · 30 pages View document
6 Jul 2023 Registration of charge 065580960009, created on 2023-06-27 · 53 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
11 Apr 2023 Confirmation statement made on 2023-04-08 with no updates · 3 pages View document
6 Apr 2023 Total exemption full accounts made up to 2022-04-30 · 9 pages View document
29 Nov 2022 Registered office address changed from 257 Lower Mickletown Methley Leeds West Yorkshire LS26 9AN to Hollybank Forge Philip Lane Hambleton Selby YO8 9GB on 2022-11-29 · 1 page View document
13 May 2022 Confirmation statement made on 2022-04-08 with no updates · 3 pages View document
10 Jan 2022 Total exemption full accounts made up to 2021-04-30 · 9 pages View document
5 Oct 2021 Compulsory strike-off action has been discontinued · 1 page View document
5 Oct 2021 Compulsory strike-off action has been discontinued View document
2 Oct 2021 Total exemption full accounts made up to 2020-04-30 · 9 pages View document
25 Sep 2021 Compulsory strike-off action has been suspended · 1 page View document
25 Sep 2021 Compulsory strike-off action has been suspended View document
30 Jun 2021 Compulsory strike-off action has been discontinued · 1 page View document
30 Jun 2021 Compulsory strike-off action has been discontinued View document
29 Jun 2021 First Gazette notice for compulsory strike-off · 1 page View document
29 Jun 2021 First Gazette notice for compulsory strike-off View document
23 Jun 2021 Confirmation statement made on 2021-04-08 with no updates · 3 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
20 Apr 2021 PREVSHO FROM 28/04/2020 TO 27/04/2020 View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
28 Apr 2020 30/04/19 TOTAL EXEMPTION FULL View document
22 Apr 2020 CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES View document
14 Feb 2020 SECRETARY'S CHANGE OF PARTICULARS / MISS EVA TAYLOR / 14/02/2020 View document
14 Feb 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS MAURICE CLARKE / 14/02/2020 View document
28 Jan 2020 PREVSHO FROM 29/04/2019 TO 28/04/2019 View document
15 May 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 08/04/2018 View document
7 May 2019 CESSATION OF NICOLAS MAURICE CLARKE AS A PSC View document
7 May 2019 CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES View document
7 May 2019 CESSATION OF EVA TAYLOR AS A PSC View document
7 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GOLD PLANT SERVICES LIMITED View document
23 Apr 2019 30/04/18 TOTAL EXEMPTION FULL View document
31 Jan 2019 PREVSHO FROM 30/04/2018 TO 29/04/2018 View document
31 Oct 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065580960004 View document
20 Apr 2018 PSC'S CHANGE OF PARTICULARS / MISS EVA TAYLOR / 01/03/2018 View document
20 Apr 2018 PSC'S CHANGE OF PARTICULARS / MR NICOLAS MAURICE CLARKE / 01/03/2018 View document
20 Apr 2018 CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES View document
20 Apr 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS MAURICE CLARKE / 01/03/2018 View document
12 Jan 2018 30/04/17 TOTAL EXEMPTION FULL View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
13 Apr 2017 08/04/17 STATEMENT OF CAPITAL GBP 2.000000 View document
14 Dec 2016 Annual accounts, small company total exemption, made up to 30 April 2016 View document
1 Jul 2016 REGISTRATION OF A CHARGE / CHARGE CODE 065580960008 View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
19 Apr 2016 Annual return made up to 8 April 2016 with full list of shareholders View document
6 Jan 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
3 Oct 2015 REGISTRATION OF A CHARGE / CHARGE CODE 065580960007 View document
19 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
5 May 2015 Annual return made up to 8 April 2015 with full list of shareholders View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
16 Mar 2015 REGISTRATION OF A CHARGE / CHARGE CODE 065580960006 View document
14 Nov 2014 Annual accounts, small company total exemption, made up to 30 April 2014 View document
2 May 2014 Annual return made up to 8 April 2014 with full list of shareholders View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
8 Apr 2014 REGISTRATION OF A CHARGE / CHARGE CODE 065580960005 View document
30 Jan 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
12 Nov 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
7 Nov 2013 REGISTRATION OF A CHARGE / CHARGE CODE 065580960004 View document
2 Oct 2013 REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 065580960003 View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
8 Apr 2013 Annual return made up to 8 April 2013 with full list of shareholders View document
18 Dec 2012 Annual accounts, small company total exemption, made up to 30 April 2012 View document
30 May 2012 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 View document
26 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
23 May 2012 SECRETARY'S CHANGE OF PARTICULARS / EVA TAYLOR / 01/05/2011 View document
23 May 2012 Annual return made up to 8 April 2012 with full list of shareholders View document
23 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS MAURICE CLARKE / 01/05/2011 View document
30 Apr 2012 Annual accounts for the year ending 30 April 2012 View accounts
25 Jan 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
30 Jun 2011 Annual return made up to 8 April 2011 with full list of shareholders · 4 pages View document
25 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
19 Jan 2011 Annual accounts, small company total exemption, made up to 30 April 2010 View document
19 Apr 2010 Annual return made up to 8 April 2010 with full list of shareholders View document
17 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS MAURICE CLARKE / 08/04/2010 · 2 pages View document
14 Dec 2009 Annual accounts, small company total exemption, made up to 30 April 2009 View document
29 Apr 2009 RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS View document
29 Apr 2009 REGISTERED OFFICE CHANGED ON 29/04/2009 FROM OAK TREE FARM LEEDS ROAD SOUTH MILFORD LEEDS WEST YORKSHIRE LS25 5BN View document
16 Dec 2008 DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS CLARKE / 01/10/2008 View document
25 Apr 2008 REGISTERED OFFICE CHANGED ON 25/04/2008 FROM 2 WAVERLEY STREET THE GROVES YORK YO31 7QZ View document
25 Apr 2008 SECRETARY APPOINTED EVA TAYLOR View document
25 Apr 2008 DIRECTOR APPOINTED NICOLAS MAURICE CLARKE View document
8 Apr 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
8 Apr 2008 APPOINTMENT TERMINATED DIRECTOR FORM 10 DIRECTORS FD LTD View document