CUBEX LAND LIMITED: Filings

  • Overview

    Company NameCUBEX LAND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05179869
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CUBEX LAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 11, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2026

    9 pagesAA

    Total exemption full accounts made up to Mar 31, 2025

    9 pagesAA

    Change of details for Jedi Holdings Limited as a person with significant control on Sep 18, 2025

    2 pagesPSC05

    Confirmation statement made on Sep 11, 2025 with no updates

    3 pagesCS01

    Director's details changed for Joseph Edward Downey on Jul 17, 2025

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Sep 11, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    11 pagesAA

    Director's details changed for Mr. Raymond John Stewart Palmer on Nov 14, 2023

    2 pagesCH01

    Appointment of Mr Patrick Drew Freestone as a director on Sep 14, 2023

    2 pagesAP01

    Termination of appointment of Steven Jon Wright as a director on Sep 14, 2023

    1 pagesTM01

    Confirmation statement made on Sep 11, 2023 with updates

    3 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    12 pagesMA

    Confirmation statement made on Apr 25, 2023 with updates

    4 pagesCS01

    Notification of Jedi Holdings Limited as a person with significant control on Apr 21, 2023

    2 pagesPSC02

    Termination of appointment of Peter Nigel Walford as a director on Apr 21, 2023

    1 pagesTM01

    Accounts for a small company made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Jan 05, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Alexander David William Price as a director on Jul 01, 2022

    1 pagesTM01

    Appointment of Charles Alexander Allen as a director on Jul 01, 2022

    2 pagesAP01

    Confirmation statement made on Jan 05, 2022 with updates

    4 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2021

    9 pagesAA

    legacy

    1 pagesAGREEMENT2

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0