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MOBIHUB LIMITED

Company number 04911259

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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)
29 Jul 2018 TM02 Termination of appointment of Dagmar Luise Warman as a secretary on 28 July 2018
29 Jul 2018 AD01 Registered office address changed from Amicitia 17 Greenways Abbots Langley Hertfordshire WD5 0EU to Crown House 183 High Street Bottisham Cambridge CB25 9BB on 29 July 2018
29 Jul 2018 AP01 Appointment of Mr John Michael Austin as a director on 29 July 2018
16 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
01 Oct 2017 CS01 Confirmation statement made on 25 September 2017 with no updates
12 Feb 2017 AA Total exemption full accounts made up to 31 December 2016
26 Sep 2016 CS01 Confirmation statement made on 25 September 2016 with updates
14 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Oct 2015 AR01 Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
05 Oct 2015 CH01 Director's details changed for Dagmar Luise Warman on 1 January 2015
05 Oct 2015 CH01 Director's details changed for Peter Richard Warman on 1 January 2015
22 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Mar 2015 AD01 Registered office address changed from 77 Marlowes Hemel Hempstead Hertfordshire HP1 1LF to Amicitia 17 Greenways Abbots Langley Hertfordshire WD5 0EU on 4 March 2015
03 Oct 2014 AR01 Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 100
23 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Oct 2013 AR01 Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 100
30 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Nov 2012 AA01 Current accounting period extended from 31 July 2012 to 31 December 2012
05 Oct 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
28 Mar 2012 AA Total exemption small company accounts made up to 31 July 2011
14 Mar 2012 SH01 Statement of capital following an allotment of shares on 1 January 2012
  • GBP 100
06 Oct 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
01 Aug 2011 AA01 Previous accounting period shortened from 30 September 2011 to 31 July 2011
19 Apr 2011 AA Total exemption small company accounts made up to 30 September 2010
25 Sep 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders