Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Nov 2023 |
CS01 |
Confirmation statement made on 27 November 2023 with updates
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14 Nov 2023 |
AA |
Micro company accounts made up to 31 October 2023
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27 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
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10 May 2023 |
CH01 |
Director's details changed for Mr Christopher James Egginton on 10 May 2023
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10 May 2023 |
CH03 |
Secretary's details changed for Christopher James Egginton on 10 May 2023
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10 May 2023 |
PSC05 |
Change of details for Cubralco Limited as a person with significant control on 10 May 2023
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10 May 2023 |
AD01 |
Registered office address changed from Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH United Kingdom to 15 - 17 Church Street Stourbridge DY8 1LU on 10 May 2023
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11 Apr 2023 |
CH01 |
Director's details changed for Mr Christopher James Egginton on 1 April 2023
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11 Apr 2023 |
PSC05 |
Change of details for Cubralco Limited as a person with significant control on 1 April 2023
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11 Apr 2023 |
AD01 |
Registered office address changed from Suite 1 the Gardens Coleshill Manor Office Campus, South Drive Coleshill B46 1DL England to Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH on 11 April 2023
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29 Nov 2022 |
CS01 |
Confirmation statement made on 27 November 2022 with no updates
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29 Nov 2022 |
CH01 |
Director's details changed for Mr Christopher James Egginton on 27 November 2022
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10 May 2022 |
AA |
Micro company accounts made up to 31 October 2021
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06 Dec 2021 |
CS01 |
Confirmation statement made on 27 November 2021 with no updates
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06 Dec 2021 |
AP01 |
Appointment of Mr Christopher James Egginton as a director on 4 October 2021
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15 Oct 2021 |
TM01 |
Termination of appointment of Richard Paul Egginton as a director on 4 October 2021
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24 May 2021 |
AA |
Micro company accounts made up to 31 October 2020
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19 May 2021 |
PSC05 |
Change of details for Cubralco Limited as a person with significant control on 18 May 2021
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18 May 2021 |
AD01 |
Registered office address changed from 112 High Street Coleshill Warwickshire B46 3BL to Suite 1 the Gardens Coleshill Manor Office Campus, South Drive Coleshill B46 1DL on 18 May 2021
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07 Dec 2020 |
CS01 |
Confirmation statement made on 27 November 2020 with no updates
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19 Feb 2020 |
AA |
Micro company accounts made up to 31 October 2019
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16 Dec 2019 |
CS01 |
Confirmation statement made on 27 November 2019 with no updates
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17 Dec 2018 |
AA |
Micro company accounts made up to 31 October 2018
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11 Dec 2018 |
CS01 |
Confirmation statement made on 27 November 2018 with no updates
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14 Dec 2017 |
AA |
Micro company accounts made up to 31 October 2017
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