HUB (HIGH STREET MAIDENHEAD) MANAGEMENT COMPANY LIMITED
Company number 04898731
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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) |
|---|---|---|---|
| 26 Sep 2024 | TM02 | Termination of appointment of Innovus Company Secretaries Limited as a secretary on 24 September 2024 | |
| 26 Sep 2024 | AD01 | Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to 36 Lower Cookham Road Maidenhead SL6 8JU on 26 September 2024 | |
| 13 Sep 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 13 Sep 2024 | CS01 | Confirmation statement made on 13 September 2024 with updates | |
| 08 Dec 2023 | AP04 | Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023 | |
| 08 Dec 2023 | TM02 | Termination of appointment of Atlantis Secretaries Limited as a secretary on 7 December 2023 | |
| 25 Sep 2023 | CS01 | Confirmation statement made on 15 September 2023 with updates | |
| 31 Aug 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 27 Sep 2022 | CS01 | Confirmation statement made on 15 September 2022 with updates | |
| 26 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 07 Sep 2022 | CH04 | Secretary's details changed for Atlantis Secretaries Limited on 1 September 2022 | |
| 07 Sep 2022 | AD01 | Registered office address changed from 23/24 Market Place Reading Berkshire RG1 2DE United Kingdom to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 7 September 2022 | |
| 28 Sep 2021 | CS01 | Confirmation statement made on 15 September 2021 with no updates | |
| 20 Sep 2021 | TM01 | Termination of appointment of Michael Man-Ho Chow as a director on 20 September 2021 | |
| 20 Aug 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 29 Jun 2021 | AP01 | Appointment of Mr Michael Man-Ho Chow as a director on 29 June 2021 | |
| 29 Jun 2021 | TM02 | Termination of appointment of Michael Man-Ho Chow as a secretary on 29 June 2021 | |
| 29 Jun 2021 | AP04 | Appointment of Atlantis Secretaries Limited as a secretary on 29 June 2021 | |
| 24 Jun 2021 | AP01 | Appointment of Mrs Gillian Lesley Alton as a director on 24 June 2021 | |
| 24 Jun 2021 | AP01 | Appointment of Mrs Maureen Amelia Hunt as a director on 24 June 2021 | |
| 24 Jun 2021 | AP03 | Appointment of Mr Michael Man-Ho Chow as a secretary on 24 June 2021 | |
| 24 Jun 2021 | TM01 | Termination of appointment of Giles Denney as a director on 24 June 2021 | |
| 24 Jun 2021 | TM02 | Termination of appointment of Giles Denney as a secretary on 24 June 2021 | |
| 07 Oct 2020 | CS01 | Confirmation statement made on 15 September 2020 with no updates | |
| 07 Oct 2020 | TM01 | Termination of appointment of Wendy Margaret Miller as a director on 3 August 2019 |