- Company Overview for THE HUB COMPANY LIMITED (03759347)
- Filing history for THE HUB COMPANY LIMITED (03759347)
- People for THE HUB COMPANY LIMITED (03759347)
- More for THE HUB COMPANY LIMITED (03759347)
| 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) |
|---|---|---|---|
| 29 Nov 2016 | AD01 | Registered office address changed from 1 Lyric Square London W6 0NB to 26 - 28 Hammersmith Grove Hammersmith Grove London W6 7BA on 29 November 2016 | |
| 16 May 2016 | AA | Micro company accounts made up to 31 March 2016 | |
| 26 Apr 2016 | AR01 |
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
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| 03 Jun 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 27 Apr 2015 | AR01 |
Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
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| 03 Jul 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 28 Apr 2014 | AR01 |
Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
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| 31 May 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
| 29 Apr 2013 | AR01 | Annual return made up to 26 April 2013 with full list of shareholders | |
| 22 May 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 30 Apr 2012 | AR01 | Annual return made up to 26 April 2012 with full list of shareholders | |
| 13 Apr 2012 | SH01 |
Statement of capital following an allotment of shares on 30 March 2012
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| 23 May 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 09 May 2011 | AR01 | Annual return made up to 26 April 2011 with full list of shareholders | |
| 12 Oct 2010 | AP01 | Appointment of Mr Richard John Wildman as a director | |
| 17 Aug 2010 | TM01 | Termination of appointment of Martin Paterson as a director | |
| 25 May 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 05 May 2010 | AR01 | Annual return made up to 26 April 2010 with full list of shareholders | |
| 19 May 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 30 Apr 2009 | 363a | Return made up to 26/04/09; full list of members | |
| 12 Mar 2009 | 287 | Registered office changed on 12/03/2009 from 1 hammersmith grove london W6 0NB | |
| 23 Jun 2008 | 88(2) | Ad 30/04/08-30/04/08\gbp si 8@1=8\gbp ic 1276/1284\ | |
| 17 Jun 2008 | 123 | Gbp nc 2000/3500\10/06/08 | |
| 17 Jun 2008 | 122 | S-div | |
| 17 Jun 2008 | MEM/ARTS | Memorandum and Articles of Association |