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KUBE CONSTRUCTION LTD

Company number 06926609

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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)
14 Jun 2017 CS01 Confirmation statement made on 6 June 2017 with updates
02 Sep 2016 AA Total exemption small company accounts made up to 30 June 2016
07 Jun 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 2
03 Sep 2015 AA Total exemption small company accounts made up to 30 June 2015
16 Jun 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 2
16 Jun 2015 CH01 Director's details changed for Mr Gary Eels on 15 May 2015
16 Jun 2015 CH01 Director's details changed for Mrs Carolyn Eels on 15 May 2015
13 May 2015 AP01 Appointment of Mrs Carolyn Eels as a director on 13 May 2015
20 Jan 2015 TM01 Termination of appointment of Derek Thomas Eels as a director on 20 January 2015
20 Jan 2015 AP01 Appointment of Mr Gary Eels as a director on 20 January 2015
19 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014
10 Jun 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 2
22 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013
18 Jun 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
27 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
08 Jun 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
07 Jun 2012 TM01 Termination of appointment of Brenda Bailey as a director
02 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
08 Nov 2011 AP01 Appointment of Mr Derek Thomas Eels as a director
08 Nov 2011 TM01 Termination of appointment of Carolyn Hickey as a director
19 Sep 2011 TM02 Termination of appointment of Brenda Bailey as a secretary
22 Jul 2011 AR01 Annual return made up to 6 June 2011 with full list of shareholders
22 Jul 2011 CH01 Director's details changed for Ms Carolyn Elizabeth Hickey on 6 June 2011
17 Feb 2011 AD01 Registered office address changed from Marbridge House Harolds Road Harlow CM19 5BJ Uk on 17 February 2011
01 Feb 2011 AA Accounts for a dormant company made up to 30 June 2010