- Company Overview for THE CUBE GROUP OF COMPANIES LIMITED (03845864)
- Filing history for THE CUBE GROUP OF COMPANIES LIMITED (03845864)
- People for THE CUBE GROUP OF COMPANIES LIMITED (03845864)
- More for THE CUBE GROUP OF COMPANIES LIMITED (03845864)
| 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) |
|---|---|---|---|
| 25 Sep 2017 | CS01 | Confirmation statement made on 21 September 2017 with no updates | |
| 18 Jul 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 04 Oct 2016 | CS01 | Confirmation statement made on 21 September 2016 with updates | |
| 24 Aug 2016 | TM01 | Termination of appointment of Charles Vere Barker-Benfield as a director on 24 August 2016 | |
| 24 Aug 2016 | TM02 | Termination of appointment of Charles Vere Barker-Benfield as a secretary on 24 August 2016 | |
| 24 Aug 2016 | AP03 | Appointment of Mr Samuel Ross Penney as a secretary on 24 August 2016 | |
| 11 Aug 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 24 Sep 2015 | AR01 |
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
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| 04 Jun 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 22 Sep 2014 | AR01 |
Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
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| 11 Apr 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 17 Dec 2013 | AD01 | Registered office address changed from the Old Brewery the Broadway Newbury Berkshire RG14 1AU on 17 December 2013 | |
| 23 Sep 2013 | AR01 |
Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
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| 17 Jul 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 27 Sep 2012 | AR01 | Annual return made up to 21 September 2012 with full list of shareholders | |
| 04 Jul 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 28 Sep 2011 | AR01 | Annual return made up to 21 September 2011 with full list of shareholders | |
| 06 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 14 Oct 2010 | AR01 | Annual return made up to 21 September 2010 with full list of shareholders | |
| 14 Oct 2010 | CH03 | Secretary's details changed for Mr Charles Vere Barker-Benfield on 21 September 2010 | |
| 14 Oct 2010 | CH01 | Director's details changed for Samuel Ross Penney on 21 September 2010 | |
| 14 Oct 2010 | CH01 | Director's details changed for Trevor Neil Brookes on 21 September 2010 | |
| 14 Oct 2010 | CH01 | Director's details changed for Mr Charles Vere Barker-Benfield on 21 September 2010 | |
| 02 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 09 Dec 2009 | AR01 | Annual return made up to 21 September 2009 with full list of shareholders |