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SALLY HUBBARD LIMITED

Company number 06446918

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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)
04 Nov 2014 AD01 Registered office address changed from Endeavour House Gilbert Drive Wyberton Fen Boston Lincolnshire PE21 7TR to Tuctaway School Lane Canwick Lincoln LN4 2RP on 4 November 2014
30 Sep 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 1
30 Sep 2014 TM02 Termination of appointment of Andrew Watson as a secretary on 1 May 2014
05 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
11 Dec 2013 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 1
28 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
17 Dec 2012 AR01 Annual return made up to 6 December 2012 with full list of shareholders
01 Mar 2012 AP03 Appointment of Mr Andrew Watson as a secretary
29 Feb 2012 AD01 Registered office address changed from Langton House Lindum Business Park Station Road North Hykeham Lincolnshire LN6 3FE on 29 February 2012
12 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
14 Dec 2011 AR01 Annual return made up to 6 December 2011 with full list of shareholders
26 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
06 Jan 2011 AR01 Annual return made up to 6 December 2010 with full list of shareholders
15 Dec 2010 TM02 Termination of appointment of Dianne Bancroft as a secretary
11 Jan 2010 AR01 Annual return made up to 6 December 2009 with full list of shareholders
11 Jan 2010 CH01 Director's details changed for Sally Hubbard on 6 December 2009
02 Oct 2009 AA Total exemption small company accounts made up to 30 April 2009
26 Aug 2009 363a Return made up to 06/12/08; full list of members
07 May 2009 288a Secretary appointed dianne lesley bancroft
07 May 2009 225 Accounting reference date extended from 31/12/2008 to 30/04/2009
07 May 2009 287 Registered office changed on 07/05/2009 from st. Peter at arches silver street lincoln lincolnshire LN2 1EA
07 May 2009 288b Appointment terminated secretary nicola poucher
12 Aug 2008 395 Particulars of a mortgage or charge / charge no: 1
04 Mar 2008 288b Appointment terminated secretary sarah prior
04 Mar 2008 288b Appointment terminated director leighann bates