CUBE DEVELOPMENTS UK LIMITED
Company number 05041424 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 16 Feb 2026 | Termination of appointment of Yvonne Marie Anthony as a director on 2026-01-01 · 1 page | View document |
| 16 Feb 2026 | Confirmation statement made on 2026-02-04 with no updates · 3 pages | View document |
| 16 Feb 2026 | Termination of appointment of Sharon Ann Antony as a director on 2026-02-06 · 1 page | View document |
| 28 Jan 2026 | Cessation of Sharon Ann Antony as a person with significant control on 2025-10-01 · 1 page | View document |
| 9 Sep 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 4 Feb 2025 | Confirmation statement made on 2025-02-04 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 26 Sep 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 5 Feb 2024 | Confirmation statement made on 2024-02-04 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Sep 2023 | Micro company accounts made up to 2022-12-31 · 2 pages | View document |
| 4 Feb 2023 | Confirmation statement made on 2023-02-04 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 20 Sep 2022 | Micro company accounts made up to 2021-12-31 · 2 pages | View document |
| 4 Feb 2022 | Confirmation statement made on 2022-02-04 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 28 Sep 2021 | Micro company accounts made up to 2020-12-31 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 6 Mar 2020 | CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 26 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 4 Feb 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 1 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 4 Feb 2018 | CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES | View document |
| 4 Feb 2018 | APPOINTMENT TERMINATED, SECRETARY KEVIN HUSSEY | View document |
| 4 Feb 2018 | SECRETARY APPOINTED MRS SHARON ANN ANTONY | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 13 Nov 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 26 Jul 2017 | REGISTERED OFFICE CHANGED ON 26/07/2017 FROM 83 CHURCH DRIVE HARROW MIDDLESEX HA2 7NR | View document |
| 5 Feb 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 12 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 12 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 2 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / YVONNE MARIE ANTONY / 30/09/2016 | View document |
| 2 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR LLOYD MICHAEL ANTONY / 30/09/2016 | View document |
| 2 Oct 2016 | SECRETARY'S CHANGE OF PARTICULARS / KEVIN AGNELLO HUSSEY / 30/09/2016 | View document |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 6 Feb 2016 | Annual return made up to 4 February 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 27 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 10 Sep 2015 | SECRETARY'S CHANGE OF PARTICULARS / KEVIN AGNELLO HUSSEY / 09/09/2015 | View document |
| 10 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / YVONNE MARIE ANTONY / 09/09/2015 | View document |
| 10 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR LLOYD MICHAEL ANTONY / 09/09/2015 | View document |
| 22 Apr 2015 | DIRECTOR APPOINTED MRS SHARON ANN ANTONY | View document |
| 24 Feb 2015 | Annual return made up to 4 February 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 7 Feb 2014 | Annual return made up to 4 February 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 29 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 5 Feb 2013 | Annual return made up to 4 February 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 28 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 8 Feb 2012 | Annual return made up to 4 February 2012 with full list of shareholders | View document |
| 29 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 9 Feb 2011 | Annual return made up to 4 February 2011 with full list of shareholders | View document |
| 26 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 22 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LLOYD MICHAEL ANTONY / 01/01/2010 | View document |
| 22 Mar 2010 | Annual return made up to 4 February 2010 with full list of shareholders | View document |
| 22 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / YVONNE MARIE ANTONY / 01/01/2010 | View document |
| 8 Dec 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 10 Nov 2009 | Annual return made up to 11 February 2009 with full list of shareholders | View document |
| 7 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 12 Jun 2009 | REGISTERED OFFICE CHANGED ON 12/06/2009 FROM TOWER BRIDGE HOUSE ST KATHARINE'S WAY LONDON E1W 1DD | View document |
| 27 Mar 2009 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 5 Mar 2009 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS | View document |
| 9 Jun 2008 | 31/12/06 TOTAL EXEMPTION FULL | View document |
| 4 Feb 2008 | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS | View document |
| 4 Feb 2008 | REGISTERED OFFICE CHANGED ON 04/02/08 FROM: 3 SHELDON SQUARE LONDON W2 6PS | View document |
| 4 Sep 2007 | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS | View document |
| 21 Aug 2007 | VARYING SHARE RIGHTS AND NAMES | View document |
| 21 Aug 2007 | REGISTERED OFFICE CHANGED ON 21/08/07 FROM: 3 SHELDON SQUARE LONDON W2 6PS | View document |
| 18 Jul 2007 | REGISTERED OFFICE CHANGED ON 18/07/07 FROM: BERKSHIRE HOUSE 252-256 KINGS ROAD READING BERKSHIRE RG1 4HP | View document |
| 5 Jul 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 1 Jun 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 15 Feb 2006 | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS | View document |
| 8 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Dec 2005 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04 | View document |
| 9 Jun 2005 | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS | View document |
| 16 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Sep 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 Mar 2004 | NEW SECRETARY APPOINTED | View document |
| 13 Mar 2004 | DIRECTOR RESIGNED | View document |
| 13 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 Mar 2004 | SECRETARY RESIGNED | View document |
| 11 Feb 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |