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HUBERGROUP UK LIMITED

Company number 01631839

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Jan 2025	CS01	Confirmation statement made on 9 January 2025 with no updates	View PDF Confirmation statement made on 9 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2024	CH01	Director's details changed for Mr Andrew Roy Pike on 24 October 2024	View PDF Director's details changed for Mr Andrew Roy Pike on 24 October 2024 - link opens in a new window - 2 pages (2 pages)
03 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 27 pages (27 pages)
23 Jan 2024	RP04CS01	Second filing of Confirmation Statement dated 14 December 2016	View PDF Second filing of Confirmation Statement dated 14 December 2016 - link opens in a new window - 7 pages (7 pages)
19 Jan 2024	CS01	Confirmation statement made on 9 January 2024 with updates	View PDF Confirmation statement made on 9 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Dec 2023	PSC05	Change of details for Mhm Holding Gmbh as a person with significant control on 27 December 2023	View PDF Change of details for Mhm Holding Gmbh as a person with significant control on 27 December 2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
19 Jan 2023	AP01	Appointment of Mr Jorgen Rietveld as a director on 13 January 2023	View PDF Appointment of Mr Jorgen Rietveld as a director on 13 January 2023 - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	TM01	Termination of appointment of Dirk Aulbert as a director on 9 January 2023	View PDF Termination of appointment of Dirk Aulbert as a director on 9 January 2023 - link opens in a new window - 1 page (1 page)
09 Jan 2023	CS01	Confirmation statement made on 9 January 2023 with updates	View PDF Confirmation statement made on 9 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
04 Jan 2022	CS01	Confirmation statement made on 1 January 2022 with no updates	View PDF Confirmation statement made on 1 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2021	MR01	Registration of charge 016318390009, created on 8 December 2021	View PDF Registration of charge 016318390009, created on 8 December 2021 - link opens in a new window - 36 pages (36 pages)
22 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
21 Dec 2020	CH01	Director's details changed for Mr Andrew Roy Pike on 21 December 2020	View PDF Director's details changed for Mr Andrew Roy Pike on 21 December 2020 - link opens in a new window - 2 pages (2 pages)
18 Dec 2020	CS01	Confirmation statement made on 18 December 2020 with no updates	View PDF Confirmation statement made on 18 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)
20 Dec 2019	CS01	Confirmation statement made on 20 December 2019 with updates	View PDF Confirmation statement made on 20 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
01 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 23 pages (23 pages)
13 Sep 2019	AP01	Appointment of Dr Dirk Aulbert as a director on 1 September 2019	View PDF Appointment of Dr Dirk Aulbert as a director on 1 September 2019 - link opens in a new window - 2 pages (2 pages)
28 Aug 2019	TM01	Termination of appointment of Gernot Riedle as a director on 28 August 2019	View PDF Termination of appointment of Gernot Riedle as a director on 28 August 2019 - link opens in a new window - 1 page (1 page)
09 Jul 2019	TM01	Termination of appointment of Roman Hans Loeder as a director on 9 July 2019	View PDF Termination of appointment of Roman Hans Loeder as a director on 9 July 2019 - link opens in a new window - 1 page (1 page)
10 Jan 2019	CH01	Director's details changed for Mr Roman Hans Loder on 10 January 2019	View PDF Director's details changed for Mr Roman Hans Loder on 10 January 2019 - link opens in a new window - 2 pages (2 pages)
10 Jan 2019	AP01	Appointment of Mr Roman Hans Loder as a director on 9 January 2019	View PDF Appointment of Mr Roman Hans Loder as a director on 9 January 2019 - link opens in a new window - 2 pages (2 pages)
18 Dec 2018	CS01	Confirmation statement made on 14 December 2018 with no updates	View PDF Confirmation statement made on 14 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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HUBERGROUP UK LIMITED

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