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THE HUB CONSULTING LIMITED

Company number 05629190

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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)
09 Feb 2021 CS01 Confirmation statement made on 23 December 2020 with no updates
09 Feb 2021 TM01 Termination of appointment of Philip John Wooderson as a director on 31 January 2021
18 Jun 2020 AA Full accounts made up to 31 December 2019
03 Jan 2020 CS01 Confirmation statement made on 23 December 2019 with updates
09 Sep 2019 AA Full accounts made up to 31 December 2018
09 Jan 2019 CS01 Confirmation statement made on 23 December 2018 with no updates
22 Jun 2018 AA Full accounts made up to 31 December 2017
08 Jun 2018 TM01 Termination of appointment of Dominic Michael Sore as a director on 8 June 2018
09 Jan 2018 AP01 Appointment of Mr Jonathan Embling Dart as a director on 14 December 2017
08 Jan 2018 CS01 Confirmation statement made on 23 December 2017 with no updates
08 Jan 2018 TM01 Termination of appointment of Graham James Wakeford as a director on 13 December 2017
08 Jan 2018 TM01 Termination of appointment of Lee Vaughton as a director on 13 December 2017
11 Jul 2017 AP01 Appointment of Mr Mark Andrew Banham as a director on 1 July 2017
09 May 2017 AA Full accounts made up to 31 December 2016
05 Jan 2017 CS01 Confirmation statement made on 23 December 2016 with updates
19 Dec 2016 AP01 Appointment of Mr Edward Mark Hadley as a director on 8 December 2016
26 Sep 2016 AA Full accounts made up to 31 December 2015
25 Jan 2016 AR01 Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 226
16 Jun 2015 MR04 Satisfaction of charge 1 in full
30 Apr 2015 AA Full accounts made up to 31 December 2014
23 Dec 2014 AR01 Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 226
23 Dec 2014 TM01 Termination of appointment of Neil Richard Fox as a director on 30 November 2014
12 Dec 2014 AP01 Appointment of Mr Dominic Michael Sore as a director on 4 April 2014
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Jun 2014 AP03 Appointment of Mr Jonathan Dart as a secretary