CUBE PUTNEY LTD
Company number 15236481 · Monitor this company
27 filings
| Date | Filing | |
|---|---|---|
| 29 May 2026 | Total exemption full accounts made up to 2025-08-30 · 7 pages | View document |
| 20 May 2026 | Confirmation statement made on 2026-05-08 with no updates · 3 pages | View document |
| 30 Aug 2025 | Annual accounts for the year ending 30 August 2025 | View accounts |
| 29 Aug 2025 | Total exemption full accounts made up to 2024-08-30 · 9 pages | View document |
| 30 May 2025 | Previous accounting period shortened from 2024-08-31 to 2024-08-30 · 1 page | View document |
| 13 May 2025 | Confirmation statement made on 2025-05-08 with no updates · 3 pages | View document |
| 30 Aug 2024 | Annual accounts for the year ending 30 August 2024 | View accounts |
| 9 May 2024 | Change of details for Cube Developments and Investments Limited as a person with significant control on 2024-04-11 · 2 pages | View document |
| 9 May 2024 | Change of details for Cube Developments and Investments Limited as a person with significant control on 2024-05-09 · 2 pages | View document |
| 8 May 2024 | Confirmation statement made on 2024-05-08 with updates · 5 pages | View document |
| 8 May 2024 | Notification of Raza Louis Gardezi as a person with significant control on 2024-04-11 · 2 pages | View document |
| 8 May 2024 | Statement of capital following an allotment of shares on 2024-04-11 · 3 pages | View document |
| 2 May 2024 | Confirmation statement made on 2024-05-02 with updates · 5 pages | View document |
| 18 Apr 2024 | Cessation of Tri Capital Corporation Limited as a person with significant control on 2024-04-11 · 1 page | View document |
| 18 Apr 2024 | Termination of appointment of Jonathan Dumont as a secretary on 2024-04-11 · 1 page | View document |
| 18 Apr 2024 | Termination of appointment of Pravesh Jibna as a director on 2024-04-11 · 1 page | View document |
| 18 Apr 2024 | Termination of appointment of Jonathan Robert Kessel as a director on 2024-04-11 · 1 page | View document |
| 18 Apr 2024 | Change of details for Cube Developments and Investments Limited as a person with significant control on 2024-04-11 · 2 pages | View document |
| 17 Apr 2024 | Registered office address changed from Amshold House Goldings Hill Loughton, Essex IG10 2RW United Kingdom to The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY on 2024-04-17 · 1 page | View document |
| 15 Apr 2024 | Registration of charge 152364810001, created on 2024-04-12 · 6 pages | View document |
| 20 Mar 2024 | Certificate of change of name · 3 pages | View document |
| 5 Feb 2024 | Notification of Cube Developments and Investments Limited as a person with significant control on 2024-01-24 · 2 pages | View document |
| 5 Feb 2024 | Appointment of Mr Simon Jonathan Brody as a director on 2024-02-05 · 2 pages | View document |
| 5 Feb 2024 | Change of details for Tri Capital Corporation Limited as a person with significant control on 2024-01-24 · 2 pages | View document |
| 26 Oct 2023 | Appointment of Mr Jonathan Robert Kessel as a director on 2023-10-26 · 2 pages | View document |
| 26 Oct 2023 | Current accounting period shortened from 2024-10-31 to 2024-08-31 · 1 page | View document |
| 25 Oct 2023 | Incorporation · 29 pages | View document |