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HUBLE DIGITAL GROUP LIMITED

Company number 04256108

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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)
18 Jun 2017 AA Unaudited abridged accounts made up to 31 March 2017
21 Jul 2016 CS01 Confirmation statement made on 20 July 2016 with updates
09 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
20 Jul 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 97.5
25 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Nov 2014 AD01 Registered office address changed from Premier House Gogmore Lane Chertsey Surrey KT16 9AP to Europoint House 5-11 Lavington Street London SE1 0NZ on 17 November 2014
22 Jul 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 97.5
16 May 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
22 Jul 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
22 Jul 2013 CH01 Director's details changed for Mr Robert John Dearsley on 1 January 2013
22 Jul 2013 CH03 Secretary's details changed for Mr Robert John Dearsley on 1 January 2013
10 Oct 2012 SH01 Statement of capital following an allotment of shares on 17 September 2012
  • GBP 97.50
23 Jul 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
19 Jul 2012 SH02 Sub-division of shares on 11 July 2012
29 May 2012 AA Total exemption small company accounts made up to 31 March 2012
31 Oct 2011 SH06 Cancellation of shares. Statement of capital on 31 October 2011
  • GBP 75
17 Oct 2011 AP01 Appointment of Mr Michael Alan Norton as a director
03 Oct 2011 SH03 Purchase of own shares.
24 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
26 Jul 2011 TM01 Termination of appointment of Ashley Carr as a director
21 Jul 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
02 Aug 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
18 May 2010 AA Total exemption small company accounts made up to 31 March 2010
27 Jul 2009 363a Return made up to 20/07/09; full list of members