Companies House does not verify the accuracy of the information filed

HUBLOT LIMITED

Company number 04947234

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
26 Jul 2012	AA	Total exemption full accounts made up to 31 March 2012	View PDF Total exemption full accounts made up to 31 March 2012 - link opens in a new window - 9 pages (9 pages)
18 Nov 2011	AR01	Annual return made up to 29 October 2011 with full list of shareholders	View PDF Annual return made up to 29 October 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
18 Nov 2011	CH01	Director's details changed for Suzanne Elaine Carlino on 4 November 2011	View PDF Director's details changed for Suzanne Elaine Carlino on 4 November 2011 - link opens in a new window - 2 pages (2 pages)
18 Nov 2011	CH01	Director's details changed for Barry Charles Carlino on 4 November 2011	View PDF Director's details changed for Barry Charles Carlino on 4 November 2011 - link opens in a new window - 2 pages (2 pages)
18 Nov 2011	CH03	Secretary's details changed for Suzanne Elaine Carlino on 4 November 2011	View PDF Secretary's details changed for Suzanne Elaine Carlino on 4 November 2011 - link opens in a new window - 1 page (1 page)
09 Nov 2011	AD01	Registered office address changed from 45B Downleaze Stoke Bishop Bristol BS9 1LX on 9 November 2011	View PDF Registered office address changed from 45B Downleaze Stoke Bishop Bristol BS9 1LX on 9 November 2011 - link opens in a new window - 1 page (1 page)
14 Jul 2011	AA	Total exemption full accounts made up to 31 March 2011	View PDF Total exemption full accounts made up to 31 March 2011 - link opens in a new window - 9 pages (9 pages)
12 Nov 2010	AR01	Annual return made up to 29 October 2010 with full list of shareholders	View PDF Annual return made up to 29 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Aug 2010	AA	Total exemption full accounts made up to 31 March 2010	View PDF Total exemption full accounts made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
26 Nov 2009	AR01	Annual return made up to 29 October 2009 with full list of shareholders	View PDF Annual return made up to 29 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Nov 2009	CH01	Director's details changed for Suzanne Elaine Carlino on 26 November 2009	View PDF Director's details changed for Suzanne Elaine Carlino on 26 November 2009 - link opens in a new window - 2 pages (2 pages)
26 Nov 2009	CH01	Director's details changed for Barry Charles Carlino on 26 November 2009	View PDF Director's details changed for Barry Charles Carlino on 26 November 2009 - link opens in a new window - 2 pages (2 pages)
03 Jul 2009	AA	Total exemption full accounts made up to 31 March 2009	View PDF Total exemption full accounts made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
14 Nov 2008	363a	Return made up to 29/10/08; full list of members	View PDF Return made up to 29/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
09 May 2008	AA	Total exemption full accounts made up to 31 March 2008	View PDF Total exemption full accounts made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)
12 Nov 2007	363a	Return made up to 29/10/07; full list of members	View PDF Return made up to 29/10/07; full list of members - link opens in a new window - 2 pages (2 pages)
12 Nov 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
02 Oct 2007	287	Registered office changed on 02/10/07 from: 21 st. Thomas street bristol BS1 6JS	View PDF Registered office changed on 02/10/07 from: 21 st. Thomas street bristol BS1 6JS - link opens in a new window - 1 page (1 page)
23 Aug 2007	AA	Total exemption full accounts made up to 31 March 2007	View PDF Total exemption full accounts made up to 31 March 2007 - link opens in a new window - 7 pages (7 pages)
06 Nov 2006	363a	Return made up to 29/10/06; full list of members	View PDF Return made up to 29/10/06; full list of members - link opens in a new window - 2 pages (2 pages)
01 Sep 2006	AA	Total exemption full accounts made up to 31 March 2006	View PDF Total exemption full accounts made up to 31 March 2006 - link opens in a new window - 7 pages (7 pages)
02 Nov 2005	363a	Return made up to 29/10/05; full list of members	View PDF Return made up to 29/10/05; full list of members - link opens in a new window - 2 pages (2 pages)
27 May 2005	AA	Total exemption full accounts made up to 31 March 2005	View PDF Total exemption full accounts made up to 31 March 2005 - link opens in a new window - 7 pages (7 pages)
10 Nov 2004	363s	Return made up to 29/10/04; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 29/10/04; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
25 Nov 2003	225	Accounting reference date extended from 31/10/04 to 31/03/05	View PDF Accounting reference date extended from 31/10/04 to 31/03/05 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

HUBLOT LIMITED

Filter by category