CUBE LIGHTING AND DESIGN LTD

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Company Documents

DateDescription
24/09/2524 September 2025 NewConfirmation statement made on 2025-09-04 with no updates

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04/11/244 November 2024

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16/10/2416 October 2024 Total exemption full accounts made up to 2024-04-30

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27/09/2427 September 2024 Confirmation statement made on 2024-09-04 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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31/01/2431 January 2024 Micro company accounts made up to 2023-04-30

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04/09/234 September 2023 Confirmation statement made on 2023-09-04 with no updates

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02/05/232 May 2023 Registered office address changed from 226 Manchester Road Lostock Gralam Northwich CW9 7PL England to 46 Hill Top Grange Davenham Northwich CW9 8XB on 2023-05-02

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31/01/2331 January 2023 Micro company accounts made up to 2022-04-30

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10/10/2210 October 2022 Confirmation statement made on 2022-09-08 with no updates

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12/10/2112 October 2021 Confirmation statement made on 2021-09-08 with updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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28/03/2128 March 2021 30/04/20 TOTAL EXEMPTION FULL

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21/01/2121 January 2021 APPOINTMENT TERMINATED, DIRECTOR BARRY ROBERTS

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21/01/2121 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / MRS HAYLEY ROBERTS / 11/09/2020

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21/01/2121 January 2021 PSC'S CHANGE OF PARTICULARS / MRS HAYLEY ROBERTS / 11/09/2020

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22/09/2022 September 2020 CONFIRMATION STATEMENT MADE ON 08/09/20, WITH UPDATES

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10/09/2010 September 2020 30/04/19 TOTAL EXEMPTION FULL

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16/06/2016 June 2020 30/04/18 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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08/02/208 February 2020 DISS40 (DISS40(SOAD))

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05/02/205 February 2020 CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES

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14/05/1914 May 2019 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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02/04/192 April 2019 FIRST GAZETTE

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16/11/1816 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS HAYLEY CARROLL / 30/07/2018

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16/11/1816 November 2018 PSC'S CHANGE OF PARTICULARS / MRS HAYLEY ROBERTS / 30/07/2018

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16/11/1816 November 2018 SECRETARY'S CHANGE OF PARTICULARS / MISS HAYLEY CARROLL / 30/07/2018

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16/11/1816 November 2018 PSC'S CHANGE OF PARTICULARS / MS HAYLEY CARROLL / 30/07/2018

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14/09/1814 September 2018 PREVSHO FROM 06/09/2018 TO 30/04/2018

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14/09/1814 September 2018 CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES

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20/07/1820 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 06/09/17

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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04/04/184 April 2018 Registered office address changed from , 3 Fir Tree Close, Barnton, Northwich, Cheshire, CW8 4SL, United Kingdom to 46 Hill Top Grange Davenham Northwich CW9 8XB on 2018-04-04

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04/04/184 April 2018 REGISTERED OFFICE CHANGED ON 04/04/2018 FROM 3 FIR TREE CLOSE BARNTON NORTHWICH CHESHIRE CW8 4SL UNITED KINGDOM

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09/02/189 February 2018 DIRECTOR APPOINTED MS HAYLEY CARROLL

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12/10/1712 October 2017 CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES

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06/09/176 September 2017 Annual accounts for year ending 06 Sep 2017

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06/06/176 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 06/09/16

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08/09/168 September 2016 CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES

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08/09/168 September 2016 SECRETARY APPOINTED MISS HAYLEY CARROLL

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08/09/168 September 2016 DIRECTOR APPOINTED MR BARRY ROBERTS

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06/09/166 September 2016 APPOINTMENT TERMINATED, DIRECTOR MATTHEW DOWNEY

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06/09/166 September 2016 PREVSHO FROM 30/04/2017 TO 06/09/2016

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06/09/166 September 2016 Annual accounts for year ending 06 Sep 2016

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18/06/1618 June 2016 APPOINTMENT TERMINATED, DIRECTOR BARRY ROBERTS

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14/04/1614 April 2016 Annual return made up to 14 April 2016 with full list of shareholders

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11/04/1611 April 2016 DIRECTOR APPOINTED MR MATTHEW DOWNEY

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05/04/165 April 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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