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CUBE FIRE LTD

Company number 07166468

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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)
15 Apr 2024 CS01 Confirmation statement made on 23 February 2024 with no updates
30 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
17 May 2023 DISS40 Compulsory strike-off action has been discontinued
16 May 2023 GAZ1 First Gazette notice for compulsory strike-off
11 May 2023 CS01 Confirmation statement made on 23 February 2023 with no updates
30 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
01 Aug 2022 PSC05 Change of details for Burridge Holdings Ltd as a person with significant control on 1 August 2022
01 Aug 2022 CH01 Director's details changed for Mr Matthew James Burridge on 1 August 2022
01 Aug 2022 AD01 Registered office address changed from 1 Cleeve Hill Downend Bristol BS16 6EP United Kingdom to 9 Fromeside Park Frenchay Bristol BS16 2QL on 1 August 2022
14 Mar 2022 CS01 Confirmation statement made on 23 February 2022 with no updates
30 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
12 May 2021 CS01 Confirmation statement made on 23 February 2021 with updates
08 Jan 2021 AA Total exemption full accounts made up to 29 February 2020
25 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-18
23 Mar 2020 CS01 Confirmation statement made on 23 February 2020 with no updates
30 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
14 Aug 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-share for share exchange 31/05/2019
04 Jun 2019 PSC05 Change of details for a person with significant control
04 Jun 2019 PSC07 Cessation of Matthew James Burridge as a person with significant control on 31 May 2019
04 Jun 2019 PSC02 Notification of Burridge Holdings Ltd as a person with significant control on 31 May 2019
03 Jun 2019 CH01 Director's details changed for Mr Matthew James Burridge on 3 June 2019
03 Jun 2019 AD01 Registered office address changed from 19 New Buildings Fishponds Bristol BS16 2BT to 1 Cleeve Hill Downend Bristol BS16 6EP on 3 June 2019
18 Mar 2019 CS01 Confirmation statement made on 23 February 2019 with updates
30 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
15 Mar 2018 CS01 Confirmation statement made on 23 February 2018 with updates