CUBE 3 CONSTRUCTION LIMITED
Company number 07498832 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 21 Apr 2026 | Total exemption full accounts made up to 2025-12-31 · 11 pages | View document |
| 29 Jan 2026 | Confirmation statement made on 2026-01-29 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 10 Oct 2025 | Change of details for David Richard Coombe as a person with significant control on 2025-10-09 · 2 pages | View document |
| 17 Jun 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 29 Jan 2025 | Confirmation statement made on 2025-01-19 with updates · 5 pages | View document |
| 8 Jan 2025 | Appointment of Miss Michelle Ashley as a director on 2025-01-01 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 11 Dec 2024 | Appointment of Mr Sean Hunter as a director on 2024-12-02 · 2 pages | View document |
| 30 Oct 2024 | Notification of Cube 3 Construction Group Limited as a person with significant control on 2024-10-28 · 2 pages | View document |
| 30 Oct 2024 | Termination of appointment of Anthony Kevin Quirke as a director on 2024-10-28 · 1 page | View document |
| 30 Oct 2024 | Cessation of Cube 3 Construction Holdings Limited as a person with significant control on 2024-10-28 · 1 page | View document |
| 24 Jan 2024 | Confirmation statement made on 2024-01-19 with updates · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 19 Oct 2023 | Cessation of David Richard Coombe as a person with significant control on 2023-10-16 · 1 page | View document |
| 19 Oct 2023 | Notification of Cube 3 Construction Holdings Limited as a person with significant control on 2023-10-16 · 2 pages | View document |
| 19 Oct 2023 | Cessation of Anthony Kevin Quirke as a person with significant control on 2023-10-16 · 1 page | View document |
| 4 Jul 2023 | Resolutions | View document |
| 4 Jul 2023 | Memorandum and Articles of Association · 14 pages | View document |
| 4 Jul 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 4 Jul 2023 | Change of share class name or designation · 2 pages | View document |
| 4 Jul 2023 | Resolutions | View document |
| 4 Jul 2023 | Resolutions · 2 pages | View document |
| 27 Jun 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 23 Jan 2023 | Confirmation statement made on 2023-01-19 with updates · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 24 Jan 2022 | Confirmation statement made on 2022-01-19 with updates · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 22 Jul 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 21 Jan 2020 | CONFIRMATION STATEMENT MADE ON 19/01/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 26 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 24 Jan 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 25 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 30 Jan 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 25 Apr 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 1 Feb 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES | View document |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 2 Feb 2016 | Annual return made up to 19 January 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 9 Sep 2015 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE GOLLAND | View document |
| 10 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 26 May 2015 | 20/01/15 STATEMENT OF CAPITAL GBP 100 | View document |
| 23 Jan 2015 | Annual return made up to 19 January 2015 with full list of shareholders | View document |
| 8 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 29 Jan 2014 | Annual return made up to 19 January 2014 with full list of shareholders | View document |
| 24 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 29 Jan 2013 | Annual return made up to 19 January 2013 with full list of shareholders | View document |
| 17 Apr 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 20 Feb 2012 | PREVSHO FROM 31/01/2012 TO 31/12/2011 | View document |
| 19 Jan 2012 | Annual return made up to 19 January 2012 with full list of shareholders | View document |
| 4 Jul 2011 | REGISTERED OFFICE CHANGED ON 04/07/2011 FROM NEW OXFORD HOUSE PO BOX 16 TOWN HALL SQUARE GRIMSBY NORTH EAST LINCOLNSHIRE DN31 1HE | View document |
| 14 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR DANIEL BANTON | View document |
| 14 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR WILCHAP NOMINEES LIMITED | View document |
| 9 Feb 2011 | DIRECTOR APPOINTED DAVID RICHARD COOMBE · 3 pages | View document |
| 9 Feb 2011 | 28/01/11 STATEMENT OF CAPITAL GBP 99 | View document |
| 9 Feb 2011 | APPOINTMENT TERMINATED, SECRETARY WILLIAM CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED | View document |
| 9 Feb 2011 | SECRETARY APPOINTED JACQUELINE GOLLAND · 3 pages | View document |
| 9 Feb 2011 | DIRECTOR APPOINTED GRAHAM CHARLES MARSHALL | View document |
| 9 Feb 2011 | DIRECTOR APPOINTED ANTHONY KEVIN QUIRKE | View document |
| 3 Feb 2011 | COMPANY NAME CHANGED WILCHAP 15 (GY) LIMITED CERTIFICATE ISSUED ON 03/02/11 | View document |
| 3 Feb 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 19 Jan 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |