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HUBPARTNERS LIMITED

Company number 00686589

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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)
09 Sep 2015 AA01 Previous accounting period extended from 31 December 2014 to 31 May 2015
24 Sep 2014 AA Full accounts made up to 31 December 2013
19 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 1,800
18 Dec 2013 CERTNM Company name changed wisbech roadways LIMITED\certificate issued on 18/12/13
  • RES15 ‐ Change company name resolution on 2013-11-14
18 Dec 2013 CONNOT Change of name notice
16 Oct 2013 AP01 Appointment of Mr Alexander Anthony Knowles as a director
24 Sep 2013 AA Full accounts made up to 31 December 2012
09 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-08-09
  • GBP 1,800
03 Oct 2012 AA Full accounts made up to 31 December 2011
14 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 31 December 2010
22 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
28 Sep 2010 AA Full accounts made up to 31 December 2009
25 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
21 Oct 2009 AA Full accounts made up to 31 December 2008
12 Aug 2009 363a Return made up to 01/08/09; full list of members
18 Sep 2008 AA Full accounts made up to 31 December 2007
15 Aug 2008 363a Return made up to 01/08/08; full list of members
05 Oct 2007 AA Full accounts made up to 31 December 2006
15 Aug 2007 363a Return made up to 01/08/07; full list of members
31 Oct 2006 AA Full accounts made up to 31 December 2005
26 Sep 2006 363a Return made up to 01/08/06; full list of members
26 Sep 2006 287 Registered office changed on 26/09/06 from: distribution control centre leverington road wisbech cambridgeshire PE13 1PL
26 Sep 2006 287 Registered office changed on 26/09/06 from: lynn road walsoken wisbech cambridgeshire PE14 7AW
30 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association