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CUBE BIKES UK LTD

Company number 06489127

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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)
01 Feb 2019 CH03 Secretary's details changed for Anna Wilhelmina Van Baaren on 17 September 2018
01 Feb 2019 PSC04 Change of details for Mr Leendert Johannes Van Wilden as a person with significant control on 25 January 2019
31 May 2018 AA Total exemption full accounts made up to 31 August 2017
07 Feb 2018 CS01 Confirmation statement made on 25 January 2018 with no updates
31 May 2017 AA Total exemption small company accounts made up to 31 August 2016
26 Jan 2017 CS01 Confirmation statement made on 25 January 2017 with updates
16 May 2016 AA Total exemption small company accounts made up to 31 August 2015
02 Feb 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1
29 May 2015 AA Total exemption small company accounts made up to 31 August 2014
24 Feb 2015 AR01 Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 1
29 May 2014 AA Total exemption small company accounts made up to 31 August 2013
10 Mar 2014 AR01 Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 1
10 Mar 2014 CH01 Director's details changed for Mr Daniel Edward White on 10 February 2014
31 May 2013 AA Total exemption small company accounts made up to 31 August 2012
05 Mar 2013 AR01 Annual return made up to 30 January 2013 with full list of shareholders
26 Nov 2012 AD01 Registered office address changed from 21 Stockwood Business Park Stockwood Redditch Worcestershire B96 6SX England on 26 November 2012
15 Feb 2012 AR01 Annual return made up to 30 January 2012 with full list of shareholders
14 Feb 2012 AA Total exemption small company accounts made up to 31 August 2011
16 Nov 2011 AD01 Registered office address changed from Kayta House 38 Falcon Close Droitwich Worcestershire WR9 7HF United Kingdom on 16 November 2011
31 May 2011 AA Total exemption small company accounts made up to 31 August 2010
01 Mar 2011 AR01 Annual return made up to 30 January 2011 with full list of shareholders
14 Dec 2010 AD01 Registered office address changed from 1St Floor, 77 Friar Street Droitwich Spa Worcestershire WR9 8EQ on 14 December 2010
15 May 2010 AA Accounts for a dormant company made up to 31 August 2009
01 Mar 2010 AR01 Annual return made up to 30 January 2010 with full list of shareholders
01 Mar 2010 CH01 Director's details changed for Leendert Johannes Van Winden on 31 January 2010