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HUBBELL HOLDINGS LIMITED

Company number 04316671

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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)
06 Nov 2024	CS01	Confirmation statement made on 5 November 2024 with no updates	View PDF Confirmation statement made on 5 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2024	TM02	Termination of appointment of Mitre Secretaries Limited as a secretary on 3 May 2024	View PDF Termination of appointment of Mitre Secretaries Limited as a secretary on 3 May 2024 - link opens in a new window - 1 page (1 page)
28 Feb 2024	AP01	Appointment of Mr Jonathon Barry Murphy as a director on 26 January 2024	View PDF Appointment of Mr Jonathon Barry Murphy as a director on 26 January 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	TM01	Termination of appointment of Jonathan Griffith Toby Balmer as a director on 26 January 2024	View PDF Termination of appointment of Jonathan Griffith Toby Balmer as a director on 26 January 2024 - link opens in a new window - 1 page (1 page)
08 Nov 2023	CS01	Confirmation statement made on 5 November 2023 with no updates	View PDF Confirmation statement made on 5 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 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 - 17 pages (17 pages)
14 Nov 2022	CS01	Confirmation statement made on 5 November 2022 with no updates	View PDF Confirmation statement made on 5 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 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 - 18 pages (18 pages)
05 Nov 2021	CS01	Confirmation statement made on 5 November 2021 with no updates	View PDF Confirmation statement made on 5 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 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 - 18 pages (18 pages)
12 May 2021	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 - 20 pages (20 pages)
06 Nov 2020	CS01	Confirmation statement made on 5 November 2020 with no updates	View PDF Confirmation statement made on 5 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 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 - 18 pages (18 pages)
05 Nov 2019	CS01	Confirmation statement made on 5 November 2019 with no updates	View PDF Confirmation statement made on 5 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2019	AP01	Appointment of Mr Kenneth Michael Fila as a director on 1 June 2019	View PDF Appointment of Mr Kenneth Michael Fila as a director on 1 June 2019 - link opens in a new window - 2 pages (2 pages)
04 Jul 2019	TM01	Termination of appointment of Rodd Richard Ruland as a director on 27 June 2019	View PDF Termination of appointment of Rodd Richard Ruland as a director on 27 June 2019 - link opens in a new window - 1 page (1 page)
04 Jul 2019	TM01	Termination of appointment of Maria Ricciardone Lee as a director on 3 June 2019	View PDF Termination of appointment of Maria Ricciardone Lee as a director on 3 June 2019 - link opens in a new window - 1 page (1 page)
29 Apr 2019	AP01	Appointment of Katherine Anne Lane as a director on 15 March 2019	View PDF Appointment of Katherine Anne Lane as a director on 15 March 2019 - link opens in a new window - 2 pages (2 pages)
29 Apr 2019	TM01	Termination of appointment of An-Ping Hsieh as a director on 15 March 2019	View PDF Termination of appointment of An-Ping Hsieh as a director on 15 March 2019 - link opens in a new window - 1 page (1 page)
05 Nov 2018	CS01	Confirmation statement made on 5 November 2018 with no updates	View PDF Confirmation statement made on 5 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)
06 Nov 2017	CS01	Confirmation statement made on 5 November 2017 with no updates	View PDF Confirmation statement made on 5 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 16 pages (16 pages)
11 May 2017	AP01	Appointment of An-Ping Hsieh as a director on 28 April 2017	View PDF Appointment of An-Ping Hsieh as a director on 28 April 2017 - link opens in a new window - 2 pages (2 pages)
11 May 2017	TM01	Termination of appointment of Megan C. Preneta as a director on 28 April 2017	View PDF Termination of appointment of Megan C. Preneta as a director on 28 April 2017 - link opens in a new window - 1 page (1 page)

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HUBBELL HOLDINGS LIMITED

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