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KUBEK DEVELOPMENTS LIMITED

Company number 12302956

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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)
30 Sep 2024 AA Total exemption full accounts made up to 31 March 2024
04 Dec 2023 CS01 Confirmation statement made on 4 December 2023 with no updates
05 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
05 Dec 2022 CS01 Confirmation statement made on 4 December 2022 with no updates
11 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
06 Dec 2021 CS01 Confirmation statement made on 4 December 2021 with no updates
21 Sep 2021 AAMD Amended total exemption full accounts made up to 31 March 2021
02 Aug 2021 AA Accounts for a dormant company made up to 31 March 2021
04 Feb 2021 AD01 Registered office address changed from Third Floor Two Colton Square Leicester LE1 1QH England to 19 Warren Park Way Enderby Leicester LE19 4SA on 4 February 2021
04 Feb 2021 AA01 Current accounting period extended from 30 November 2020 to 31 March 2021
03 Feb 2021 CS01 Confirmation statement made on 4 December 2020 with no updates
09 Dec 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Dec 2019 CS01 Confirmation statement made on 4 December 2019 with updates
04 Dec 2019 SH01 Statement of capital following an allotment of shares on 19 November 2019
  • GBP 100
07 Nov 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-11-07
  • GBP 2