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CUBE BUILDING INTERIORS LIMITED

Company number 09720302

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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)
13 Nov 2024 AD01 Registered office address changed from 66C Broadfield Road London SE6 1NG England to 100 the Drive Beckenham Kent BR3 1EG on 13 November 2024
31 Jul 2024 AA Total exemption full accounts made up to 30 June 2024
18 Apr 2024 CS01 Confirmation statement made on 4 April 2024 with updates
27 Oct 2023 AA Total exemption full accounts made up to 30 June 2023
06 Jun 2023 PSC04 Change of details for Mr Curtis John Breen as a person with significant control on 6 June 2023
12 May 2023 CS01 Confirmation statement made on 4 April 2023 with updates
12 May 2023 PSC07 Cessation of Natasha Haynes as a person with significant control on 25 November 2022
25 Jan 2023 SH06 Cancellation of shares. Statement of capital on 25 November 2022
  • GBP 50
25 Jan 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
20 Dec 2022 PSC04 Change of details for Mr Curtis John Breen as a person with significant control on 25 November 2022
20 Dec 2022 PSC07 Cessation of Mark Clifford Haynes as a person with significant control on 25 November 2022
20 Dec 2022 TM01 Termination of appointment of Mark Clifford Haynes as a director on 25 November 2022
20 Dec 2022 AA Total exemption full accounts made up to 30 June 2022
27 Oct 2022 AD01 Registered office address changed from 50 Woodpecker Road Larkfield Aylesford Kent ME20 6JQ to 66C Broadfield Road London SE6 1NG on 27 October 2022
04 Apr 2022 CS01 Confirmation statement made on 4 April 2022 with no updates
09 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
08 Apr 2021 CS01 Confirmation statement made on 4 April 2021 with no updates
25 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
09 Apr 2020 CS01 Confirmation statement made on 4 April 2020 with no updates
17 Feb 2020 AA Total exemption full accounts made up to 30 June 2019
21 Nov 2019 CH01 Director's details changed for Mr Curtis John Breen on 21 November 2019
08 Apr 2019 CS01 Confirmation statement made on 4 April 2019 with no updates
04 Sep 2018 AA Total exemption full accounts made up to 30 June 2018
05 Apr 2018 CS01 Confirmation statement made on 4 April 2018 with updates
04 Apr 2018 PSC01 Notification of Natasha Haynes as a person with significant control on 28 March 2018