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HUBBELL VENTURES UK LTD.

Company number 06853210

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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)
29 Dec 2015 TM01 Termination of appointment of Heather Anne Hubbell as a director on 20 October 2015
29 Dec 2015 TM02 Termination of appointment of Heather Anne Hubbell as a secretary on 20 October 2015
11 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
12 Apr 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-04-12
  • GBP 1,000
10 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
06 Apr 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-04-06
  • GBP 1,000
23 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
20 May 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
21 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
09 Apr 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders
29 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
14 Jun 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
12 Dec 2010 AA Total exemption small company accounts made up to 30 April 2010
12 Apr 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
12 Apr 2010 CH01 Director's details changed for Mr John Raymond Hubbell on 30 March 2010
12 Apr 2010 CH01 Director's details changed for Mrs Heather-Anne Hubbell on 30 March 2010
29 Apr 2009 225 Accounting reference date extended from 31/03/2010 to 30/04/2010
29 Apr 2009 MEM/ARTS Memorandum and Articles of Association
23 Apr 2009 CERTNM Company name changed hubbell & associates LTD.\certificate issued on 24/04/09
20 Mar 2009 NEWINC Incorporation