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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)
07 Apr 2020 CH01 Director's details changed for Ms Grace Elizabeth Lawrence on 7 April 2020
07 Apr 2020 AP01 Appointment of Ms Grace Elizabeth Lawrence as a director on 2 April 2020
07 Apr 2020 AP01 Appointment of Mrs Victoria Ann Harper as a director on 2 April 2020
04 Feb 2020 CS01 Confirmation statement made on 29 January 2020 with updates
28 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
01 Feb 2019 CS01 Confirmation statement made on 29 January 2019 with no updates
09 Jan 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-09
31 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
30 Jan 2018 CS01 Confirmation statement made on 29 January 2018 with no updates
31 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
30 Jan 2017 CS01 Confirmation statement made on 29 January 2017 with updates
25 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Feb 2016 AR01 Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 2
29 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Mar 2015 AD01 Registered office address changed from 11 Queen Street Wellington Telford Shropshire TF1 1EH to E-Innovation Centre Priorslee Telford Shropshire TF2 9FT on 17 March 2015
24 Feb 2015 AR01 Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 2
15 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
27 Feb 2014 AR01 Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 2
16 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
26 Mar 2013 AR01 Annual return made up to 29 January 2013 with full list of shareholders
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
17 Apr 2012 AR01 Annual return made up to 29 January 2012 with full list of shareholders
16 Apr 2012 AP01 Appointment of Mrs Janice Ann Lawrence as a director
16 Apr 2012 CH01 Director's details changed for Mr Raymond Lawrence on 1 March 2012
16 Apr 2012 CH03 Secretary's details changed for Janice Ann Lawrence on 1 March 2012