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THE HUB (LONDON) LIMITED

Company number 04454278

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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)
23 Jun 2015 AR01 Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 100
30 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
16 Jul 2014 AR01 Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 100
16 Jul 2014 AD04 Register(s) moved to registered office address First Floor Black Country House Rounds Green Road Oldbury West Midlands B69 2DG
05 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
18 Jul 2013 AR01 Annual return made up to 5 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
24 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
22 Jun 2012 AR01 Annual return made up to 5 June 2012 with full list of shareholders
02 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
19 Aug 2011 AD01 Registered office address changed from C/O Horwarth Clark Whitehill Llp Hatherton House Hatherton Street Walsall West Midlands WS1 1YB on 19 August 2011
20 Jun 2011 AR01 Annual return made up to 5 June 2011 with full list of shareholders
07 May 2011 MG01 Particulars of a mortgage or charge / charge no: 2
05 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
02 Jul 2010 AR01 Annual return made up to 5 June 2010 with full list of shareholders
02 Jul 2010 AD03 Register(s) moved to registered inspection location
01 Jul 2010 CH01 Director's details changed for David William Marrable on 5 June 2010
01 Jul 2010 CH01 Director's details changed for Claire Yvonne Marrable on 5 June 2010
01 Jul 2010 AD02 Register inspection address has been changed
31 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
10 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 1
09 Jun 2009 363a Return made up to 05/06/09; full list of members
01 Apr 2009 AA Total exemption small company accounts made up to 31 May 2008
31 Mar 2009 225 Accounting reference date shortened from 31/05/2009 to 31/03/2009
03 Jul 2008 363a Return made up to 05/06/08; full list of members
30 May 2008 287 Registered office changed on 30/05/2008 from c/o chase bureau 1 royal terrace southend on sea essex SS1 1EA