CUBE CONSTRUCTION LIMITED

Company number 04922184

Date	Type	Description	View / Download
07 Jan 2019	AA01	Previous accounting period extended from 31 October 2018 to 31 December 2018	(1 page)
10 Oct 2018	CS01	Confirmation statement made on 6 October 2018 with updates	(4 pages)
10 Oct 2018	TM01	Termination of appointment of Jason Marshall as a director on 3 October 2018	(1 page)
11 Jun 2018	TM01	Termination of appointment of Robert Norman Graham as a director on 21 March 2018	(1 page)
11 Jun 2018	TM02	Termination of appointment of Louise Frances Fortune as a secretary on 21 March 2018	(1 page)
22 Mar 2018	AP01	Appointment of Mr. Jason Marshall as a director on 21 March 2018	(2 pages)
22 Mar 2018	PSC02	Notification of Ba Project Management Services Ltd as a person with significant control on 21 March 2018	(2 pages)
22 Mar 2018	PSC07	Cessation of Robert Norman Graham as a person with significant control on 21 March 2018	(1 page)
13 Mar 2018	MR04	Satisfaction of charge 049221840002 in full	(1 page)
25 Feb 2018	AA	Total exemption full accounts made up to 31 October 2017	(9 pages) Download iXBRL
23 Nov 2017	SH19	Statement of capital on 23 November 2017 GBP 100	(3 pages)
23 Nov 2017	SH20	Statement by Directors	(1 page)
23 Nov 2017	CAP-SS	Solvency Statement dated 30/10/17	(1 page)
23 Nov 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
21 Oct 2017	CS01	Confirmation statement made on 6 October 2017 with no updates	(3 pages)
25 Apr 2017	CH01	Director's details changed for Mr Robert Norman Graham on 1 September 2016	(2 pages)
13 Dec 2016	AA	Total exemption small company accounts made up to 31 October 2016	(4 pages) Download iXBRL
10 Oct 2016	CS01	Confirmation statement made on 6 October 2016 with updates	(6 pages)
28 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	(4 pages) Download iXBRL
03 Feb 2016	AD01	Registered office address changed from 10 Whytecliffe Road South Purley Surrey CR8 2AU to Cube House 5a Whytecliffe Road South Purley Surrey CR8 2AY on 3 February 2016	(1 page)
15 Oct 2015	AR01	Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 100	(4 pages)
25 May 2015	AA	Total exemption small company accounts made up to 31 October 2014	(4 pages)
03 Nov 2014	AR01	Annual return made up to 6 October 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 100	(4 pages)
22 Jul 2014	MR04	Satisfaction of charge 1 in full	(1 page)
15 Jan 2014	AA	Total exemption small company accounts made up to 31 October 2013	(4 pages)

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