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HUBKEN GROUP LTD

Company number 05029965

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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)
25 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
18 Jul 2024 TM01 Termination of appointment of Grace Elizabeth Lawrence as a director on 18 July 2024
18 Jul 2024 AP03 Appointment of Miss Grace Elizabeth Lawrence as a secretary on 18 July 2024
01 Feb 2024 CS01 Confirmation statement made on 29 January 2024 with updates
28 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
07 Mar 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Mar 2023 SH08 Change of share class name or designation
06 Feb 2023 CS01 Confirmation statement made on 29 January 2023 with no updates
12 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
01 Feb 2022 CS01 Confirmation statement made on 29 January 2022 with no updates
07 Sep 2021 TM01 Termination of appointment of Janice Ann Lawrence as a director on 31 March 2021
07 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
23 Feb 2021 CS01 Confirmation statement made on 29 January 2021 with updates
11 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
18 May 2020 SH02 Sub-division of shares on 2 April 2020
27 Apr 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Apr 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 02/04/2020
22 Apr 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Apr 2020 MA Memorandum and Articles of Association
22 Apr 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division of shares 02/04/2020
22 Apr 2020 MA Memorandum and Articles of Association
22 Apr 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division of shares 02/04/2020
20 Apr 2020 SH02 Sub-division of shares on 2 April 2020
17 Apr 2020 SH08 Change of share class name or designation
17 Apr 2020 SH08 Change of share class name or designation