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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)
21 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
09 Apr 2018 CS01 Confirmation statement made on 9 April 2018 with no updates
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
11 Apr 2017 CS01 Confirmation statement made on 9 April 2017 with updates
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
20 Apr 2016 AR01 Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100
20 Apr 2016 CH01 Director's details changed for Mr Jonathan Webster on 8 April 2016
28 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Apr 2015 AR01 Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 100
30 Mar 2015 SH02 Sub-division of shares on 12 March 2015
30 Mar 2015 SH08 Change of share class name or designation
30 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Share capital dispensed with 12/03/2015
11 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
06 May 2014 AR01 Annual return made up to 9 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 100
17 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Apr 2013 AR01 Annual return made up to 9 April 2013 with full list of shareholders
19 Apr 2013 CH01 Director's details changed for Mr Jonathan Webster on 1 January 2013
09 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Apr 2012 AR01 Annual return made up to 9 April 2012 with full list of shareholders
16 Apr 2012 CH01 Director's details changed for Mr Matthew Andrew on 1 January 2012
11 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
26 Jul 2011 AD01 Registered office address changed from 16 Streamside Hillyfields Taunton TA1 2LY Uk on 26 July 2011
23 May 2011 AR01 Annual return made up to 9 April 2011 with full list of shareholders
17 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
29 Apr 2010 AR01 Annual return made up to 9 April 2010 with full list of shareholders