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CUBE COMMERCIAL (NW) LTD

Company number 07616040

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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)
24 Jan 2024 AA Micro company accounts made up to 30 April 2023
15 Dec 2023 CS01 Confirmation statement made on 15 December 2023 with updates
15 Dec 2023 PSC07 Cessation of Mordechai Jacov Zvi Leitner as a person with significant control on 11 December 2023
15 Dec 2023 PSC07 Cessation of Rachel Leitner as a person with significant control on 11 December 2023
15 Dec 2023 PSC01 Notification of Esther Kantor as a person with significant control on 11 December 2023
15 Dec 2023 CH01 Director's details changed for Mrs Esther Kantor on 11 December 2023
14 Dec 2023 CH01 Director's details changed for Mrs Esther Kantor on 11 December 2023
11 Dec 2023 TM01 Termination of appointment of Rachel Leitner as a director on 11 December 2023
11 Dec 2023 TM01 Termination of appointment of Mordechai Jacov Zvi Leitner as a director on 11 December 2023
11 Dec 2023 AP01 Appointment of Mrs Esther Kantor as a director on 11 December 2023
11 May 2023 CS01 Confirmation statement made on 27 April 2023 with no updates
02 Mar 2023 AA Micro company accounts made up to 30 April 2022
06 Feb 2023 AA01 Previous accounting period shortened from 6 May 2022 to 5 May 2022
11 May 2022 CS01 Confirmation statement made on 27 April 2022 with no updates
23 Feb 2022 AA Micro company accounts made up to 30 April 2021
25 Jan 2022 AA01 Previous accounting period extended from 25 April 2021 to 6 May 2021
14 May 2021 CS01 Confirmation statement made on 27 April 2021 with no updates
26 Apr 2021 AA Micro company accounts made up to 30 April 2020
02 Dec 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-01
30 Apr 2020 CS01 Confirmation statement made on 27 April 2020 with no updates
24 Jan 2020 AA Micro company accounts made up to 30 April 2019
12 Jul 2019 AA Micro company accounts made up to 30 April 2018
09 May 2019 CS01 Confirmation statement made on 27 April 2019 with no updates
17 Apr 2019 AA01 Previous accounting period shortened from 26 April 2018 to 25 April 2018
25 Jan 2019 AA01 Previous accounting period shortened from 27 April 2018 to 26 April 2018