CUBE CONSTRUCTION (SOUTHERN) LIMITED

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Company Documents

DateDescription
11/10/2411 October 2024 Confirmation statement made on 2024-09-03 with no updates

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

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13/11/2313 November 2023 Director's details changed for Mr Alan David Spiller on 2023-10-03

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

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18/09/2318 September 2023 Confirmation statement made on 2023-09-03 with updates

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

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21/10/2221 October 2022 Amended total exemption full accounts made up to 2021-12-31

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11/10/2211 October 2022 Total exemption full accounts made up to 2021-12-31

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20/09/2220 September 2022 Confirmation statement made on 2022-09-03 with no updates

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

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16/03/2116 March 2021 31/12/20 TOTAL EXEMPTION FULL

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

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09/12/209 December 2020 31/12/19 TOTAL EXEMPTION FULL

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09/09/209 September 2020 CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES

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28/01/2028 January 2020 REGISTERED OFFICE CHANGED ON 28/01/2020 FROM 432 GLOUCESTER ROAD HORFIELD BRISTOL BS7 8TX

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

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03/09/193 September 2019 CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES

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15/04/1915 April 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/18

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11/04/1911 April 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES

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22/03/1922 March 2019 31/12/17 TOTAL EXEMPTION FULL

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22/03/1922 March 2019 31/12/18 TOTAL EXEMPTION FULL

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08/02/198 February 2019 REGISTERED OFFICE CHANGED ON 08/02/2019 FROM 140D REDLAND ROAD REDLAND BRISTOL BS6 6YA

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08/02/198 February 2019 31/12/16 TOTAL EXEMPTION FULL

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

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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24/03/1724 March 2017 CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES

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13/09/1613 September 2016 31/08/15 TOTAL EXEMPTION FULL

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05/09/165 September 2016 CURREXT FROM 31/08/2016 TO 31/12/2016

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09/05/169 May 2016 RE-CONVERSION 31/05/15

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20/04/1620 April 2016 RETURN OF PURCHASE OF OWN SHARES

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14/03/1614 March 2016 Annual return made up to 14 March 2016 with full list of shareholders

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22/02/1622 February 2016 07/05/10 STATEMENT OF CAPITAL GBP 1100

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09/10/159 October 2015 31/08/14 TOTAL EXEMPTION FULL

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06/10/156 October 2015 DISS40 (DISS40(SOAD))

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05/10/155 October 2015 Annual return made up to 7 May 2015 with full list of shareholders

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08/09/158 September 2015 FIRST GAZETTE

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20/05/1420 May 2014 31/08/13 TOTAL EXEMPTION FULL

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12/05/1412 May 2014 Annual return made up to 7 May 2014 with full list of shareholders

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18/06/1318 June 2013 Annual return made up to 7 May 2013 with full list of shareholders

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21/05/1321 May 2013 31/08/12 TOTAL EXEMPTION FULL

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16/07/1216 July 2012 Annual return made up to 7 May 2012 with full list of shareholders

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07/03/127 March 2012 31/08/11 TOTAL EXEMPTION FULL

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18/05/1118 May 2011 Annual return made up to 7 May 2011 with full list of shareholders

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14/07/1014 July 2010 VARYING SHARE RIGHTS AND NAMES

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24/06/1024 June 2010 CURREXT FROM 31/05/2011 TO 31/08/2011

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07/05/107 May 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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