Companies House does not verify the accuracy of the information filed

CUBEX LAND LIMITED

Company number 05179869

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Sep 2024	CS01	Confirmation statement made on 11 September 2024 with no updates	View PDF Confirmation statement made on 11 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
27 Nov 2023	CH01	Director's details changed for Mr. Raymond John Stewart Palmer on 14 November 2023	View PDF Director's details changed for Mr. Raymond John Stewart Palmer on 14 November 2023 - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	AP01	Appointment of Mr Patrick Drew Freestone as a director on 14 September 2023	View PDF Appointment of Mr Patrick Drew Freestone as a director on 14 September 2023 - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	TM01	Termination of appointment of Steven Jon Wright as a director on 14 September 2023	View PDF Termination of appointment of Steven Jon Wright as a director on 14 September 2023 - link opens in a new window - 1 page (1 page)
11 Sep 2023	CS01	Confirmation statement made on 11 September 2023 with updates	View PDF Confirmation statement made on 11 September 2023 with updates - link opens in a new window - 3 pages (3 pages)
12 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
26 Apr 2023	CS01	Confirmation statement made on 25 April 2023 with updates	View PDF Confirmation statement made on 25 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 Apr 2023	PSC02	Notification of Jedi Holdings Limited as a person with significant control on 21 April 2023	View PDF Notification of Jedi Holdings Limited as a person with significant control on 21 April 2023 - link opens in a new window - 2 pages (2 pages)
25 Apr 2023	TM01	Termination of appointment of Peter Nigel Walford as a director on 21 April 2023	View PDF Termination of appointment of Peter Nigel Walford as a director on 21 April 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2023	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages)
06 Jan 2023	CS01	Confirmation statement made on 5 January 2023 with no updates	View PDF Confirmation statement made on 5 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2022	TM01	Termination of appointment of Alexander David William Price as a director on 1 July 2022	View PDF Termination of appointment of Alexander David William Price as a director on 1 July 2022 - link opens in a new window - 1 page (1 page)
12 Jul 2022	AP01	Appointment of Charles Alexander Allen as a director on 1 July 2022	View PDF Appointment of Charles Alexander Allen as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	CS01	Confirmation statement made on 5 January 2022 with updates	View PDF Confirmation statement made on 5 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2021	View PDF Audit exemption subsidiary accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages)
21 Dec 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/21 - link opens in a new window - 1 page (1 page)
07 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
07 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
26 Nov 2021	AP01	Appointment of Joseph Edward Downey as a director on 23 November 2021	View PDF Appointment of Joseph Edward Downey as a director on 23 November 2021 - link opens in a new window - 2 pages (2 pages)
24 Nov 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/21 - link opens in a new window - 89 pages (89 pages)
24 Nov 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/21 - link opens in a new window - 3 pages (3 pages)
18 Nov 2021	CS01	Confirmation statement made on 6 November 2021 with no updates	View PDF Confirmation statement made on 6 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages)

Cookies on Companies House services

CUBEX LAND LIMITED

Filter by category