- Company Overview for ALL CUBE LIMITED (06462422)
- Filing history for ALL CUBE LIMITED (06462422)
- People for ALL CUBE LIMITED (06462422)
- Charges for ALL CUBE LIMITED (06462422)
- More for ALL CUBE LIMITED (06462422)
| 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) |
|---|---|---|---|
| 27 Nov 2024 | AD01 | Registered office address changed from Unit 26, Red Lion Business Park Red Lion Road Surbiton Surrey KT6 7QD United Kingdom to 153 Croydon Road Caterham Surrey CR3 6PF on 27 November 2024 | |
| 30 Sep 2024 | AA01 | Previous accounting period shortened from 31 December 2023 to 30 December 2023 | |
| 15 Jan 2024 | CS01 | Confirmation statement made on 3 January 2024 with no updates | |
| 29 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 01 Feb 2023 | CS01 | Confirmation statement made on 3 January 2023 with no updates | |
| 22 Dec 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 28 Jun 2022 | AP01 | Appointment of Charlotte Leanne Seward as a director on 11 May 2022 | |
| 09 Feb 2022 | CS01 | Confirmation statement made on 3 January 2022 with no updates | |
| 29 Nov 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 18 Mar 2021 | CH01 | Director's details changed for Mr Nicholas Duncan Bessent on 18 March 2021 | |
| 20 Jan 2021 | CS01 | Confirmation statement made on 3 January 2021 with no updates | |
| 14 Oct 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 08 Apr 2020 | PSC05 | Change of details for All Cube Holdings Limited as a person with significant control on 7 April 2020 | |
| 08 Apr 2020 | AD01 | Registered office address changed from Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ to Unit 26, Red Lion Business Park Red Lion Road Surbiton Surrey KT6 7QD on 8 April 2020 | |
| 12 Feb 2020 | CS01 | Confirmation statement made on 3 January 2020 with no updates | |
| 23 Aug 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 05 Feb 2019 | CS01 | Confirmation statement made on 3 January 2019 with no updates | |
| 13 Jun 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 22 Feb 2018 | CS01 | Confirmation statement made on 3 January 2018 with no updates | |
| 25 Jul 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 17 Feb 2017 | CS01 | Confirmation statement made on 3 January 2017 with updates | |
| 22 Jul 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 11 Mar 2016 | AR01 |
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-03-11
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| 11 Mar 2016 | CH01 | Director's details changed for Nicholas Duncan Bessent on 1 January 2016 | |
| 03 Feb 2016 | TM02 | Termination of appointment of Donna West as a secretary on 1 December 2015 |