- Company Overview for ALL CUBE HOLDINGS LIMITED (09378653)
- Filing history for ALL CUBE HOLDINGS LIMITED (09378653)
- People for ALL CUBE HOLDINGS LIMITED (09378653)
- Charges for ALL CUBE HOLDINGS LIMITED (09378653)
- More for ALL CUBE HOLDINGS LIMITED (09378653)
| 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 Nov 2024 | PSC04 | Change of details for Mr Nicholas Duncan Bessent as a person with significant control on 14 November 2024 | |
| 30 Sep 2024 | AA01 | Previous accounting period shortened from 31 December 2023 to 30 December 2023 | |
| 01 Aug 2024 | MR01 | Registration of charge 093786530003, created on 31 July 2024 | |
| 15 Jan 2024 | CS01 | Confirmation statement made on 8 January 2024 with no updates | |
| 29 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 05 Apr 2023 | PSC04 | Change of details for Mr Nicholas Duncan Bessent as a person with significant control on 15 March 2023 | |
| 05 Apr 2023 | PSC01 | Notification of Charlotte Leanne Seward as a person with significant control on 15 March 2023 | |
| 01 Feb 2023 | CS01 | Confirmation statement made on 8 January 2023 with no updates | |
| 22 Dec 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 08 Feb 2022 | CS01 | Confirmation statement made on 8 January 2022 with no updates | |
| 29 Nov 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 18 Mar 2021 | CH01 | Director's details changed for Mr Nicholas Duncan Bessent on 18 March 2021 | |
| 20 Jan 2021 | CS01 | Confirmation statement made on 8 January 2021 with no updates | |
| 14 Oct 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 08 Apr 2020 | AD01 | Registered office address changed from Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ United Kingdom to Unit 26, Red Lion Business Park Red Lion Road Surbiton Surrey KT6 7QD on 8 April 2020 | |
| 12 Feb 2020 | CS01 | Confirmation statement made on 8 January 2020 with no updates | |
| 23 Aug 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 05 Feb 2019 | CS01 | Confirmation statement made on 8 January 2019 with no updates | |
| 13 Jun 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 22 Feb 2018 | CS01 | Confirmation statement made on 8 January 2018 with no updates | |
| 14 Aug 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 17 Feb 2017 | CS01 | Confirmation statement made on 8 January 2017 with updates | |
| 22 Jul 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 12 May 2016 | SH03 | Purchase of own shares. | |
| 11 Mar 2016 | AR01 |
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-03-11
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