CUBEX LAND LIMITED

Company number 05179869

Date	Type	Description	View / Download
06 Nov 2020	AP01	Appointment of Mr Steven Jon Wright as a director on 6 November 2020	(2 pages)
06 Nov 2020	CS01	Confirmation statement made on 6 November 2020 with updates	(4 pages)
06 Nov 2020	TM01	Termination of appointment of Gavin Edward Bridge as a director on 5 November 2020	(1 page)
01 Oct 2020	TM02	Termination of appointment of David Anthony Roberts as a secretary on 1 October 2020	(1 page)
01 Oct 2020	TM01	Termination of appointment of David Anthony Roberts as a director on 1 October 2020	(1 page)
16 Jul 2020	CS01	Confirmation statement made on 14 July 2020 with updates	(4 pages)
30 Apr 2020	CH03	Secretary's details changed for Mr David Anthony Roberts on 30 April 2020	(1 page)
30 Apr 2020	CH01	Director's details changed for Mr David Anthony Roberts on 30 April 2020	(2 pages)
30 Apr 2020	CH01	Director's details changed for Mr Peter Nigel Walford on 30 April 2020	(2 pages)
30 Apr 2020	CH01	Director's details changed for Mr Gavin Edward Bridge on 30 April 2020	(2 pages)
30 Apr 2020	CH01	Director's details changed for Mr Alexander David William Price on 30 April 2020	(2 pages)
30 Apr 2020	CH01	Director's details changed for Mr. Raymond John Stewart Palmer on 30 April 2020	(2 pages)
30 Apr 2020	PSC05	Change of details for Palmer Capital Partners Limited as a person with significant control on 30 April 2020	(2 pages)
19 Dec 2019	AD01	Registered office address changed from Time & Life Building One Bruton Street 6th Floor Mayfair London W1J 6TL to Third Floor Queensberry House 3 Old Burlington Street London W1S 3AE on 19 December 2019	(1 page)
14 Oct 2019	AA	Total exemption full accounts made up to 31 March 2019	(9 pages)
22 Jul 2019	CS01	Confirmation statement made on 14 July 2019 with no updates	(3 pages)
27 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(7 pages)
26 Jul 2018	CS01	Confirmation statement made on 14 July 2018 with no updates	(3 pages)
18 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(8 pages)
17 Jul 2017	CS01	Confirmation statement made on 14 July 2017 with no updates	(3 pages)
18 Oct 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages)
27 Jul 2016	CS01	Confirmation statement made on 14 July 2016 with updates	(6 pages)
09 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages)
17 Jul 2015	AR01	Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 1,000	(8 pages)
30 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)