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CUBBY CONSTRUCTION LIMITED

Company number 02641120

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Apr 2024	MR01	Registration of charge 026411200017, created on 8 April 2024	View PDF Registration of charge 026411200017, created on 8 April 2024 - link opens in a new window - 52 pages (52 pages)
12 Feb 2024	AA	Group of companies' accounts made up to 31 May 2023	View PDF Group of companies' accounts made up to 31 May 2023 - link opens in a new window - 44 pages (44 pages) Download iXBRL
31 Aug 2023	CS01	Confirmation statement made on 17 August 2023 with updates	View PDF Confirmation statement made on 17 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
30 Aug 2023	CH03	Secretary's details changed for Mrs Sally Ann Cubby on 30 August 2023	View PDF Secretary's details changed for Mrs Sally Ann Cubby on 30 August 2023 - link opens in a new window - 1 page (1 page)
08 Mar 2023	AA	Group of companies' accounts made up to 31 May 2022	View PDF Group of companies' accounts made up to 31 May 2022 - link opens in a new window - 44 pages (44 pages)
23 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
22 Nov 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Nov 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Nov 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
22 Nov 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
24 Aug 2022	CS01	Confirmation statement made on 17 August 2022 with updates	View PDF Confirmation statement made on 17 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 May 2022	AA	Group of companies' accounts made up to 31 May 2021	View PDF Group of companies' accounts made up to 31 May 2021 - link opens in a new window - 49 pages (49 pages) Download iXBRL
13 Oct 2021	CS01	Confirmation statement made on 28 August 2021 with updates	View PDF Confirmation statement made on 28 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Oct 2021	PSC04	Change of details for Mrs Sally Ann Cubby as a person with significant control on 28 August 2021	View PDF Change of details for Mrs Sally Ann Cubby as a person with significant control on 28 August 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	AA	Full accounts made up to 31 May 2020	View PDF Full accounts made up to 31 May 2020 - link opens in a new window - 27 pages (27 pages)
01 Sep 2020	CS01	Confirmation statement made on 28 August 2020 with no updates	View PDF Confirmation statement made on 28 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2020	AA	Full accounts made up to 31 May 2019	View PDF Full accounts made up to 31 May 2019 - link opens in a new window - 26 pages (26 pages)
03 Sep 2019	CS01	Confirmation statement made on 28 August 2019 with no updates	View PDF Confirmation statement made on 28 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2019	AA	Full accounts made up to 31 May 2018	View PDF Full accounts made up to 31 May 2018 - link opens in a new window - 26 pages (26 pages)
20 Dec 2018	MR01	Registration of charge 026411200016, created on 20 December 2018	View PDF Registration of charge 026411200016, created on 20 December 2018 - link opens in a new window - 15 pages (15 pages)
30 Aug 2018	CS01	Confirmation statement made on 28 August 2018 with no updates	View PDF Confirmation statement made on 28 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2018	MR01	Registration of charge 026411200015, created on 9 August 2018	View PDF Registration of charge 026411200015, created on 9 August 2018 - link opens in a new window - 16 pages (16 pages)
29 Sep 2017	AA	Full accounts made up to 31 May 2017	View PDF Full accounts made up to 31 May 2017 - link opens in a new window - 27 pages (27 pages)
30 Aug 2017	CS01	Confirmation statement made on 28 August 2017 with no updates	View PDF Confirmation statement made on 28 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2017	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)

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CUBBY CONSTRUCTION LIMITED

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