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KUBEK PINE LIMITED

Company number 03627938

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
16 Sep 2016 CS01 Confirmation statement made on 8 September 2016 with updates
17 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
05 Nov 2015 AR01 Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 4
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Nov 2014 AR01 Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 4
18 Nov 2013 AR01 Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 4
25 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
02 May 2013 AD01 Registered office address changed from 47-55 Northgate Street Frog Island Leicester Leicestershire LE3 5BZ on 2 May 2013
11 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 8
13 Jan 2013 AR01 Annual return made up to 8 September 2012 with full list of shareholders
13 Jan 2013 CH01 Director's details changed for Mr Jason Anthony Leech on 1 October 2011
07 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
07 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
07 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
07 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
07 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
11 Apr 2012 CH01 Director's details changed for Mr Matthew David Leech on 11 April 2012
23 Feb 2012 AR01 Annual return made up to 8 September 2011 with full list of shareholders
29 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
12 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 7
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
23 Dec 2010 SH01 Statement of capital following an allotment of shares on 30 September 2010
  • GBP 4
23 Dec 2010 TM01 Termination of appointment of Anthony Leech as a director