Company Results (links open in a new window)
|
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 Aug 2024 |
AA |
Total exemption full accounts made up to 28 February 2024
|
|
|
18 Apr 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with updates
|
|
|
29 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
|
|
|
28 Apr 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with updates
|
|
|
28 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 April 2022
|
|
|
22 Dec 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
|
|
|
19 Apr 2022 |
CS01 |
Confirmation statement made on 17 April 2022 with no updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 28/04/2023
|
|
|
05 Dec 2021 |
MR04 |
Satisfaction of charge 2 in full
|
|
|
02 Dec 2021 |
PSC05 |
Change of details for Hubaco Holdings Ltd as a person with significant control on 30 November 2021
|
|
|
02 Dec 2021 |
PSC07 |
Cessation of Andrew Scott Utting as a person with significant control on 30 November 2021
|
|
|
02 Dec 2021 |
PSC07 |
Cessation of Carolyn Jane Budding as a person with significant control on 30 November 2021
|
|
|
02 Dec 2021 |
PSC02 |
Notification of Hubaco Holdings Ltd as a person with significant control on 30 November 2021
|
|
|
01 Jul 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
|
|
|
19 Apr 2021 |
CS01 |
Confirmation statement made on 17 April 2021 with no updates
|
|
|
17 Feb 2021 |
AP01 |
Appointment of Mr Sylwester Waldemar Wacht as a director on 1 February 2021
|
|
|
04 Feb 2021 |
AA |
Total exemption full accounts made up to 28 February 2020
|
|
|
28 Apr 2020 |
CS01 |
Confirmation statement made on 17 April 2020 with no updates
|
|
|
17 Oct 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
|
|
|
17 Apr 2019 |
CS01 |
Confirmation statement made on 17 April 2019 with no updates
|
|
|
04 Mar 2019 |
MR01 |
Registration of charge 039813780004, created on 27 February 2019
|
|
|
09 Jan 2019 |
AD01 |
Registered office address changed from Summit House, Unit B Salcombe Court, Salcombe Road Alfreton Derbyshire DE55 7EG to Hubaco House Unit 2 Railway View Clay Cross Chesterfield S45 9FR on 9 January 2019
|
|
|
21 Aug 2018 |
MR01 |
Registration of charge 039813780003, created on 20 August 2018
|
|
|
02 Aug 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
|
|
|
17 Apr 2018 |
CS01 |
Confirmation statement made on 17 April 2018 with no updates
|
|
|
30 Nov 2017 |
AA |
Total exemption full accounts made up to 28 February 2017
|
|