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CUBE RETAIL PROJECT MANAGEMENT LIMITED

Company number 11397717

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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)
12 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
04 Jun 2024 CS01 Confirmation statement made on 4 June 2024 with no updates
15 May 2024 CH01 Director's details changed for Mr Adam Lee Taylor on 15 May 2024
08 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
05 Jun 2023 CS01 Confirmation statement made on 4 June 2023 with no updates
12 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
17 Jun 2022 CS01 Confirmation statement made on 4 June 2022 with updates
17 May 2022 CH01 Director's details changed for Mr Stephen Andrew Brook on 17 May 2022
24 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
08 Jun 2021 CS01 Confirmation statement made on 4 June 2021 with no updates
11 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
18 Jun 2020 CS01 Confirmation statement made on 4 June 2020 with updates
18 Jun 2020 PSC01 Notification of Stephen Andrew Brook as a person with significant control on 17 July 2019
13 Dec 2019 CH01 Director's details changed for Mr Stephen Andrew Brook on 13 December 2019
13 Dec 2019 AD01 Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ United Kingdom to 6th Floor 2 London Wall Place London EC2Y 5AU on 13 December 2019
12 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
02 Sep 2019 AA01 Previous accounting period shortened from 30 June 2019 to 31 March 2019
09 Aug 2019 AP01 Appointment of Mr Stephen Andrew Brook as a director on 17 July 2019
09 Aug 2019 SH01 Statement of capital following an allotment of shares on 17 July 2019
  • GBP 1,000
07 Aug 2019 MR01 Registration of charge 113977170002, created on 17 July 2019
30 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jun 2019 CS01 Confirmation statement made on 4 June 2019 with updates
07 May 2019 MR01 Registration of charge 113977170001, created on 29 April 2019
22 Aug 2018 SH01 Statement of capital following an allotment of shares on 18 June 2018
  • GBP 20
05 Jun 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-06-05
  • GBP 2