Companies House does not verify the accuracy of the information filed

HUBBELL VENTURES UK LTD.

Company number 06853210

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)
27 Mar 2020	CH01	Director's details changed for Ms Raya Lynn Hubbell on 13 March 2020	View PDF Director's details changed for Ms Raya Lynn Hubbell on 13 March 2020 - link opens in a new window - 2 pages (2 pages)
27 Mar 2020	CH01	Director's details changed for Ms Raya Lynn Hubbell on 27 March 2020	View PDF Director's details changed for Ms Raya Lynn Hubbell on 27 March 2020 - link opens in a new window - 2 pages (2 pages)
17 Dec 2019	AA	Micro company accounts made up to 30 April 2019	View PDF Micro company accounts made up to 30 April 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Jun 2019	PSC02	Notification of Hubbell Ventures Limited as a person with significant control on 31 May 2019	View PDF Notification of Hubbell Ventures Limited as a person with significant control on 31 May 2019 - link opens in a new window - 2 pages (2 pages)
09 Jun 2019	PSC04	Change of details for Mrs Heather-Anne Hubbell as a person with significant control on 31 May 2019	View PDF Change of details for Mrs Heather-Anne Hubbell as a person with significant control on 31 May 2019 - link opens in a new window - 2 pages (2 pages)
05 Jun 2019	PSC04	Change of details for Mrs Heather-Anne Hubbell as a person with significant control on 1 January 2019	View PDF Change of details for Mrs Heather-Anne Hubbell as a person with significant control on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
05 Jun 2019	AP03	Appointment of Mrs Heather-Anne Hubbell as a secretary on 25 May 2019	View PDF Appointment of Mrs Heather-Anne Hubbell as a secretary on 25 May 2019 - link opens in a new window - 2 pages (2 pages)
30 Apr 2019	CH01	Director's details changed for Mrs Heather-Anne Hubbell on 16 April 2019	View PDF Director's details changed for Mrs Heather-Anne Hubbell on 16 April 2019 - link opens in a new window - 2 pages (2 pages)
30 Apr 2019	PSC04	Change of details for Heather-Anne Hubbell as a person with significant control on 16 April 2019	View PDF Change of details for Heather-Anne Hubbell as a person with significant control on 16 April 2019 - link opens in a new window - 2 pages (2 pages)
30 Apr 2019	CH01	Director's details changed for Heather-Anne Hubbell on 16 April 2019	View PDF Director's details changed for Heather-Anne Hubbell on 16 April 2019 - link opens in a new window - 2 pages (2 pages)
03 Apr 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-03-07	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-03-07 - link opens in a new window - 2 pages (2 pages)
26 Mar 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
20 Mar 2019	CS01	Confirmation statement made on 20 March 2019 with updates	View PDF Confirmation statement made on 20 March 2019 with updates - link opens in a new window - 5 pages (5 pages)
27 Dec 2018	AP01	Appointment of Ms Raya Lynn Hubbell as a director on 1 December 2018	View PDF Appointment of Ms Raya Lynn Hubbell as a director on 1 December 2018 - link opens in a new window - 2 pages (2 pages)
28 Jun 2018	PSC04	Change of details for Mr John Raymond Hubbell as a person with significant control on 31 March 2018	View PDF Change of details for Mr John Raymond Hubbell as a person with significant control on 31 March 2018 - link opens in a new window - 2 pages (2 pages)
27 Jun 2018	PSC01	Notification of Heather-Anne Hubbell as a person with significant control on 31 March 2018	View PDF Notification of Heather-Anne Hubbell as a person with significant control on 31 March 2018 - link opens in a new window - 2 pages (2 pages)
27 Jun 2018	AA	Micro company accounts made up to 30 April 2018	View PDF Micro company accounts made up to 30 April 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Jun 2018	AP01	Appointment of Heather-Anne Hubbell as a director on 31 March 2018	View PDF Appointment of Heather-Anne Hubbell as a director on 31 March 2018 - link opens in a new window - 2 pages (2 pages)
05 Apr 2018	CS01	Confirmation statement made on 20 March 2018 with updates	View PDF Confirmation statement made on 20 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
05 Apr 2018	CH01	Director's details changed for Mr John Raymond Hubbell on 5 April 2018	View PDF Director's details changed for Mr John Raymond Hubbell on 5 April 2018 - link opens in a new window - 2 pages (2 pages)
05 Apr 2018	PSC04	Change of details for Mr John Raymond Hubbell as a person with significant control on 5 April 2018	View PDF Change of details for Mr John Raymond Hubbell as a person with significant control on 5 April 2018 - link opens in a new window - 2 pages (2 pages)
25 Jan 2018	AA	Micro company accounts made up to 30 April 2017	View PDF Micro company accounts made up to 30 April 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Mar 2017	CS01	Confirmation statement made on 20 March 2017 with updates	View PDF Confirmation statement made on 20 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
24 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Mar 2016	AR01	Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-03-28 GBP 1,000	View PDF Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-03-28 GBP 1,000 - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

HUBBELL VENTURES UK LTD.

Filter by category