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CONSTRUCTION CUBED LIMITED

Company number 13861949

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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)
28 Apr 2024	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 3 pages (3 pages)
23 Nov 2023	AD01	Registered office address changed from 41-44 Great Queen Street London WC2B 5AD England to Anglia House 6 Central Avenue St. Andrews Business Park Norwich NR7 0HR on 23 November 2023	View PDF Registered office address changed from 41-44 Great Queen Street London WC2B 5AD England to Anglia House 6 Central Avenue St. Andrews Business Park Norwich NR7 0HR on 23 November 2023 - link opens in a new window - 1 page (1 page)
18 Oct 2023	TM02	Termination of appointment of Clarks Nominees Limited as a secretary on 18 October 2023	View PDF Termination of appointment of Clarks Nominees Limited as a secretary on 18 October 2023 - link opens in a new window - 1 page (1 page)
11 Aug 2023	TM01	Termination of appointment of Neil Christopher Baker as a director on 31 July 2023	View PDF Termination of appointment of Neil Christopher Baker as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
03 Feb 2023	CS01	Confirmation statement made on 19 January 2023 with no updates	View PDF Confirmation statement made on 19 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2022	AP01	Appointment of Mr Kenneth Macrae as a director on 4 July 2022	View PDF Appointment of Mr Kenneth Macrae as a director on 4 July 2022 - link opens in a new window - 2 pages (2 pages)
12 Jul 2022	TM01	Termination of appointment of Giles Granville Alfred Scott as a director on 4 July 2022	View PDF Termination of appointment of Giles Granville Alfred Scott as a director on 4 July 2022 - link opens in a new window - 1 page (1 page)
20 Jan 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-20 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-20 GBP 100 - link opens in a new window - 11 pages (11 pages)

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