REEF CUBES LTD
Company number 11807415 · Monitor this company
43 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Termination of appointment of Michelmores Secretaries Limited as a secretary on 2026-06-30 · 1 page | View document |
| 12 Feb 2026 | Accounts for a dormant company made up to 2025-12-31 · 2 pages | View document |
| 25 Jan 2026 | Change of details for Arc Marine Limited as a person with significant control on 2026-01-22 · 2 pages | View document |
| 22 Jan 2026 | Registered office address changed from Woodwater House Pynes Hill Exeter Devon EX2 5WR United Kingdom to Arc Marine the Beacon Beacon Quay Torquay Devon TQ1 2BG on 2026-01-22 · 1 page | View document |
| 21 Jan 2026 | Confirmation statement made on 2026-01-17 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 18 Feb 2025 | Accounts for a dormant company made up to 2024-12-31 · 2 pages | View document |
| 17 Jan 2025 | Confirmation statement made on 2025-01-17 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 2 Sep 2024 | Director's details changed for Mr Thomas Henry Holland Birbeck on 2024-09-02 · 2 pages | View document |
| 20 May 2024 | Accounts for a dormant company made up to 2023-12-31 · 2 pages | View document |
| 17 Jan 2024 | Confirmation statement made on 2024-01-17 with updates · 4 pages | View document |
| 4 Jan 2024 | Director's details changed for Mr Thomas Henry Holland Birbeck on 2024-01-04 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Sep 2023 | Accounts for a dormant company made up to 2022-12-31 · 2 pages | View document |
| 11 Sep 2023 | Second filing for the notification of Arc Marine Ltd as a person with significant control · 7 pages | View document |
| 17 Aug 2023 | Change of details for Arc Marine Limited as a person with significant control on 2023-07-20 · 2 pages | View document |
| 21 Jul 2023 | Termination of appointment of Stephens Scown Secretarial Limited as a secretary on 2023-07-18 · 1 page | View document |
| 20 Jul 2023 | Appointment of Michelmores Secretaries Limited as a secretary on 2023-07-18 · 2 pages | View document |
| 20 Jul 2023 | Registered office address changed from C/O Stephens Scown Secretarial Limited Osprey House, Malpas Road Truro TR1 1UT England to Woodwater House Pynes Hill Exeter Devon EX2 5WR on 2023-07-20 · 1 page | View document |
| 17 Jan 2023 | Confirmation statement made on 2023-01-17 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 22 Nov 2022 | Current accounting period shortened from 2023-02-28 to 2022-12-31 · 1 page | View document |
| 15 Nov 2022 | Accounts for a dormant company made up to 2022-02-28 · 2 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 7 Feb 2022 | Registered office address changed from Wessex House Teign Road Newton Abbot Devon TQ12 4AA United Kingdom to C/O Stephens Scown Secretarial Limited Osprey House, Malpas Road Truro TR1 1UT on 2022-02-07 · 1 page | View document |
| 7 Feb 2022 | Appointment of Stephens Scown Secretarial Limited as a secretary on 2021-12-01 · 2 pages | View document |
| 20 Jan 2022 | Confirmation statement made on 2022-01-20 with updates · 3 pages | View document |
| 20 Jan 2022 | Director's details changed for Mr Thomas Henry Holland Birbeck on 2022-01-20 · 2 pages | View document |
| 18 Mar 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/21 | View document |
| 17 Mar 2021 | CONFIRMATION STATEMENT MADE ON 04/02/21, WITH UPDATES | View document |
| 17 Mar 2021 | APPOINTMENT TERMINATED, DIRECTOR JAMES DODDRELL | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 4 Feb 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS HENRY HOLLAND BIRBECK / 04/02/2021 | View document |
| 27 Oct 2020 | REGISTERED OFFICE CHANGED ON 27/10/2020 FROM PEPLOWS CHARTERED ACCOUNTANTS KING STREET NEWTON ABBOT DEVON TQ12 2LG UNITED KINGDOM | View document |
| 15 Jul 2020 | Notification of Arc Marine Limited as a person with significant control on 2020-07-14 · 2 pages | View document |
| 15 Jul 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARC MARINE LIMITED | View document |
| 15 Jul 2020 | CESSATION OF JAMES BENJAMIN LESLIE JOHN DODDRELL AS A PSC | View document |
| 15 Jul 2020 | CESSATION OF THOMAS HENRY HOLLAND BIRBECK AS A PSC | View document |
| 7 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20 | View document |
| 28 Feb 2020 | Annual accounts for the year ending 28 February 2020 | View accounts |
| 4 Feb 2020 | CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES | View document |
| 5 Feb 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |