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QUBE LETTINGS LTD

Company number 11456286

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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)
04 Nov 2024 TM01 Termination of appointment of Kieran Stuart Moore as a director on 29 October 2024
04 Nov 2024 TM01 Termination of appointment of Darren Kingsley Mcclellan as a director on 29 October 2024
24 Jul 2024 CS01 Confirmation statement made on 9 July 2024 with no updates
30 Apr 2024 AA Accounts for a dormant company made up to 31 July 2023
15 Jan 2024 TM01 Termination of appointment of Gareth Morgan as a director on 22 December 2023
20 Jul 2023 CS01 Confirmation statement made on 9 July 2023 with no updates
17 Apr 2023 AA Accounts for a dormant company made up to 31 July 2022
05 Apr 2023 PSC02 Notification of M Securities Ltd as a person with significant control on 20 July 2022
05 Apr 2023 PSC02 Notification of Dkmc Investments Ltd as a person with significant control on 20 July 2022
05 Apr 2023 PSC02 Notification of Amax Group Ltd as a person with significant control on 20 July 2022
05 Apr 2023 PSC07 Cessation of M Estates Limited as a person with significant control on 20 July 2022
05 Apr 2023 PSC07 Cessation of Dmc Estates Limited as a person with significant control on 20 July 2022
05 Apr 2023 PSC07 Cessation of Direct Property Investments Ltd as a person with significant control on 20 July 2022
18 Jul 2022 CS01 Confirmation statement made on 9 July 2022 with no updates
28 Apr 2022 AA Accounts for a dormant company made up to 31 July 2021
19 Aug 2021 CS01 Confirmation statement made on 9 July 2021 with no updates
30 Apr 2021 AA Accounts for a dormant company made up to 31 July 2020
30 Jul 2020 AA Accounts for a dormant company made up to 31 July 2019
30 Jul 2020 CS01 Confirmation statement made on 9 July 2020 with no updates
09 Apr 2020 AA Accounts for a dormant company made up to 31 July 2018
09 Apr 2020 AA01 Current accounting period shortened from 31 July 2019 to 31 July 2018
09 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-08
07 Aug 2019 CS01 Confirmation statement made on 9 July 2019 with no updates
10 Jul 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-07-10
  • GBP 100