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HUBCAP CREATURES LTD

Company number 04613775

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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)
17 Dec 2013 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 100
05 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
31 Dec 2012 AR01 Annual return made up to 10 December 2012 with full list of shareholders
31 Dec 2012 CH03 Secretary's details changed for Ms Eva Hernandez Garay on 29 December 2012
29 Dec 2012 CH01 Director's details changed for Ptolemy Elrington on 29 December 2012
22 May 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Dec 2011 AR01 Annual return made up to 10 December 2011 with full list of shareholders
31 Mar 2011 AA Total exemption full accounts made up to 31 December 2010
01 Jan 2011 AR01 Annual return made up to 10 December 2010 with full list of shareholders
01 Jan 2011 CH01 Director's details changed for Ptolemy Elrington on 10 December 2010
13 Jul 2010 AA Total exemption full accounts made up to 31 December 2009
04 Jan 2010 AR01 Annual return made up to 10 December 2009 with full list of shareholders
04 Jan 2010 CH01 Director's details changed for Ptolemy Elrington on 4 January 2010
27 Nov 2009 TM02 Termination of appointment of Susan Mcfarlane as a secretary
27 Nov 2009 AP03 Appointment of Ms Eva Hernandez Garay as a secretary
25 Nov 2009 AD01 Registered office address changed from 201 Dyke Road Hove East Sussex BN3 1TL on 25 November 2009
29 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
04 Feb 2009 363a Return made up to 10/12/08; full list of members
09 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
03 Jan 2008 363a Return made up to 10/12/07; full list of members
28 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
02 Jan 2007 363s Return made up to 10/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
02 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
15 Feb 2006 363s Return made up to 10/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
03 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004