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QUBE CONSTRUCT LTD

Company number 06560422

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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)
06 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages)
02 May 2024	PSC05	Change of details for Qube Construct Holdings Ltd as a person with significant control on 2 May 2024	View PDF Change of details for Qube Construct Holdings Ltd as a person with significant control on 2 May 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024	AD01	Registered office address changed from Feltham House Feltham Corfe Taunton Somerset TA3 7DD to Collar Factory 112 st. Augustine Street Taunton TA1 1QN on 2 May 2024	View PDF Registered office address changed from Feltham House Feltham Corfe Taunton Somerset TA3 7DD to Collar Factory 112 st. Augustine Street Taunton TA1 1QN on 2 May 2024 - link opens in a new window - 1 page (1 page)
09 Apr 2024	CS01	Confirmation statement made on 9 April 2024 with no updates	View PDF Confirmation statement made on 9 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2024	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 - 8 pages (8 pages)
11 Apr 2023	CS01	Confirmation statement made on 9 April 2023 with no updates	View PDF Confirmation statement made on 9 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages)
11 Apr 2022	CS01	Confirmation statement made on 9 April 2022 with updates	View PDF Confirmation statement made on 9 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages)
06 Oct 2021	PSC07	Cessation of Jonathan Webster as a person with significant control on 5 October 2021	View PDF Cessation of Jonathan Webster as a person with significant control on 5 October 2021 - link opens in a new window - 1 page (1 page)
06 Oct 2021	PSC07	Cessation of Matthew Giles Andrew as a person with significant control on 5 October 2021	View PDF Cessation of Matthew Giles Andrew as a person with significant control on 5 October 2021 - link opens in a new window - 1 page (1 page)
06 Oct 2021	PSC02	Notification of Qube Construct Holdings Ltd as a person with significant control on 5 October 2021	View PDF Notification of Qube Construct Holdings Ltd as a person with significant control on 5 October 2021 - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	CH01	Director's details changed for Mr Jonathan Webster on 24 June 2021	View PDF Director's details changed for Mr Jonathan Webster on 24 June 2021 - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	PSC04	Change of details for Mr Jonathan Webster as a person with significant control on 24 June 2021	View PDF Change of details for Mr Jonathan Webster as a person with significant control on 24 June 2021 - link opens in a new window - 2 pages (2 pages)
09 Apr 2021	CS01	Confirmation statement made on 9 April 2021 with updates	View PDF Confirmation statement made on 9 April 2021 with updates - link opens in a new window - 6 pages (6 pages)
04 Feb 2021	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 - 8 pages (8 pages)
05 Jan 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
31 Dec 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Nov 2020	SH19	Statement of capital on 24 November 2020 GBP 95.00	View PDF Statement of capital on 24 November 2020 GBP 95.00 - link opens in a new window - 3 pages (3 pages)
24 Nov 2020	CAP-SS	Solvency Statement dated 30/10/20	View PDF Solvency Statement dated 30/10/20 - link opens in a new window - 1 page (1 page)
24 Nov 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
17 Nov 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Apr 2020	CS01	Confirmation statement made on 9 April 2020 with updates	View PDF Confirmation statement made on 9 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
18 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages)
09 Apr 2019	CS01	Confirmation statement made on 9 April 2019 with updates	View PDF Confirmation statement made on 9 April 2019 with updates - link opens in a new window - 5 pages (5 pages)

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QUBE CONSTRUCT LTD

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