CUBE HOMES LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2024-03-17 delete address Haven Lane, Moorside, OL4 2QQ
2024-03-17 insert email ma..@gascoignehalman.co.uk
2024-03-17 insert phone 0161 427 2488
2023-10-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23
2023-10-09 update statutory_documents PSC'S CHANGE OF PARTICULARS / GREAT PLACES HOUSING ASSOCIATION / 09/10/2023
2023-09-29 insert sales_emails sa..@plumlife.co.uk
2023-09-29 insert email sa..@plumlife.co.uk
2023-09-29 insert phone 0161 447 5050
2023-09-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BABAR AHMAD
2023-09-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ROBINSON
2023-08-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/23, NO UPDATES
2023-06-24 delete sales_emails sa..@plumlife.co.uk
2023-06-24 delete email sa..@plumlife.co.uk
2023-06-24 insert address Werneth Road, Woodley, SK6 1HP
2023-05-15 update statutory_documents DIRECTOR APPOINTED MR PATRICK GLENROY RICKETTS
2023-05-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA ANTONIA LOUISE PRICHARD-SELBY / 15/05/2023
2023-04-08 delete address Haven Lane, Royton, OL4 2QQ
2023-04-08 delete email ka..@gascoignehalman.co.uk
2023-04-08 insert address Haven Lane, Moorside, OL4 2QQ
2023-04-08 insert email ly..@gascoignehalman.co.uk
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-03-07 delete address Water Mill Gardens, Kersal Vale Road, Prestwich, Manchester, M25 9SZ
2023-03-07 delete phone 0161 447 5050
2023-03-07 insert phone 01925 758345
2023-02-03 insert email ka..@gascoignehalman.co.uk
2022-10-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22
2022-09-28 delete personal_emails an..@savills.com
2022-09-28 delete address Fairways View, Kersal Road, Prestwich, Manchester, M25 9AD
2022-09-28 delete email an..@savills.com
2022-09-28 delete phone 0161 602 8232
2022-08-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/22, NO UPDATES
2022-04-23 insert address Haven Lane, Royton, OL4 2QQ
2022-04-23 insert address Hawthorn Grange, Star Lane, Lymm, WA13 9LN
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-15 update statutory_documents DIRECTOR APPOINTED MR JOHN WILLIAMSON
2021-08-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/21, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-12-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20
2020-08-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BABAR SARFRAZ AHMAD / 08/06/2019
2020-08-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19
2019-08-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES
2019-03-12 update statutory_documents DIRECTOR APPOINTED MRS EMMA ANTONIA LOUISE PRICHARD-SELBY
2019-02-07 insert company_previous_name CUBE GREAT PLACES LIMITED
2019-02-07 update name CUBE GREAT PLACES LIMITED => CUBE HOMES LIMITED
2019-01-03 update statutory_documents COMPANY NAME CHANGED CUBE GREAT PLACES LIMITED CERTIFICATE ISSUED ON 03/01/19
2019-01-03 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-10-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-10-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-09-16 update statutory_documents DIRECTOR APPOINTED MR BABAR SARFRAZ AHMAD
2018-09-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES
2018-09-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM TAYLOR
2018-08-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18
2017-10-07 delete address 729 PRINCESS ROAD MANCHESTER M20 2LT
2017-10-07 insert address 2A DERWENT AVENUE MANCHESTER ENGLAND M21 7QP
2017-10-07 update registered_address
2017-09-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2017 FROM 729 PRINCESS ROAD MANCHESTER M20 2LT
2017-09-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES
2017-09-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-09-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-08-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17
2016-10-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-10-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-09-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16
2016-09-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2015-10-07 update returns_last_madeup_date 2014-08-14 => 2015-08-14
2015-10-07 update returns_next_due_date 2015-09-11 => 2016-09-11
2015-09-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-09-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-09-03 update statutory_documents 14/08/15 FULL LIST
2015-08-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15
2014-10-07 insert sic_code 68100 - Buying and selling of own real estate
2014-10-07 insert sic_code 68209 - Other letting and operating of own or leased real estate
2014-10-07 update returns_last_madeup_date 2013-08-14 => 2014-08-14
2014-10-07 update returns_next_due_date 2014-09-11 => 2015-09-11
2014-09-25 update statutory_documents 14/08/14 FULL LIST
2014-09-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-09-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-08-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14
2014-06-04 update statutory_documents DIRECTOR APPOINTED MR DAVID BARRIE ROBINSON
2014-06-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER KIRKWOOD
2014-01-21 update statutory_documents AUDITOR'S RESIGNATION
2013-10-28 update statutory_documents ADOPT ARTICLES 22/10/2013
2013-10-22 update statutory_documents DIRECTOR APPOINTED MR WILLIAM JAMES TAYLOR
2013-10-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN MAGUIRE
2013-10-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GWYN WILLIAMS
2013-10-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE RAWLINSON
2013-10-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLIE COOP
2013-10-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLIE COOP
2013-10-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE GRAY
2013-10-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-10-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-09-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13
2013-09-06 update returns_last_madeup_date 2012-08-14 => 2013-08-14
2013-09-06 update returns_next_due_date 2013-09-11 => 2014-09-11
2013-08-29 update statutory_documents 14/08/13 FULL LIST
2013-06-22 delete sic_code 7011 - Development & sell real estate
2013-06-22 insert sic_code 41202 - Construction of domestic buildings
2013-06-22 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-22 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-22 update returns_last_madeup_date 2011-08-14 => 2012-08-14
2013-06-22 update returns_next_due_date 2012-09-11 => 2013-09-11
2012-08-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12
2012-08-21 update statutory_documents 14/08/12 FULL LIST
2012-07-12 update statutory_documents DIRECTOR APPOINTED MR GWYN WILLIAMS
2012-07-11 update statutory_documents DIRECTOR APPOINTED MR LEE RAWLINSON
2012-07-11 update statutory_documents DIRECTOR APPOINTED MR MATTHEW FRANCIS HARRISON
2012-07-11 update statutory_documents DIRECTOR APPOINTED MR ROGER KIRKWOOD
2012-07-11 update statutory_documents DIRECTOR APPOINTED MS MICHELLE GRATY
2012-07-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MICHELLE GRATY / 11/07/2012
2012-07-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM FAULKNER
2012-07-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BOJAR
2012-07-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP ELVY
2011-08-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11
2011-08-19 update statutory_documents 14/08/11 FULL LIST
2010-09-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10
2010-08-17 update statutory_documents 14/08/10 FULL LIST
2010-08-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HOWARD ELVY / 14/08/2010
2010-06-11 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-09-14 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-08-21 update statutory_documents RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
2009-03-26 update statutory_documents CURRSHO FROM 31/08/2009 TO 31/03/2009
2009-02-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-08-20 update statutory_documents RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
2007-08-14 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION