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PRODUCT CARE HUB LIMITED

Company number 07019773

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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)
05 Feb 2025 AA Accounts for a small company made up to 30 June 2024
09 Jan 2025 AP01 Appointment of Mr Richard Gareth Marriott Hodson as a director on 1 January 2025
09 Jan 2025 TM01 Termination of appointment of Darren Paul Veevers as a director on 31 December 2024
03 Jul 2024 CS01 Confirmation statement made on 30 June 2024 with no updates
17 May 2024 AP01 Appointment of Mr Darren Paul Veevers as a director on 31 March 2024
17 May 2024 AP01 Appointment of Mr Scott Graham-Benson as a director on 31 March 2024
16 May 2024 AP01 Appointment of Mr John Cohring as a director on 31 March 2024
15 May 2024 TM01 Termination of appointment of Simone Paula Fisher as a director on 31 March 2024
19 Dec 2023 AA Accounts for a small company made up to 25 June 2023
14 Jul 2023 CS01 Confirmation statement made on 30 June 2023 with no updates
13 Mar 2023 TM01 Termination of appointment of Gavin Hamer as a director on 1 July 2021
13 Mar 2023 TM01 Termination of appointment of Olivia Paulette Hamer as a director on 1 July 2021
27 Feb 2023 AA Accounts for a small company made up to 30 June 2022
27 Jul 2022 CS01 Confirmation statement made on 30 June 2022 with updates
30 Jun 2022 PSC05 Change of details for Matchstick Men Limited as a person with significant control on 13 December 2021
11 Jan 2022 CERTNM Company name changed matchstick men hub LIMITED\certificate issued on 11/01/22
  • RES15 ‐ Change company name resolution on 2021-12-10
11 Jan 2022 CONNOT Change of name notice
09 Dec 2021 AA Accounts for a dormant company made up to 30 June 2021
14 Jul 2021 CS01 Confirmation statement made on 30 June 2021 with no updates
14 Jul 2021 PSC07 Cessation of Gavin Hamer as a person with significant control on 1 June 2020
14 Jul 2021 PSC02 Notification of Matchstick Men Limited as a person with significant control on 1 June 2020
25 Jun 2021 AA Accounts for a dormant company made up to 30 June 2020
17 Feb 2021 AD01 Registered office address changed from Green Bank Business Park Swan Lane Hindley Green Wigan Lancashire WN2 4EZ to Green Bank Business Park Swan Lane Hindley Green Wigan WN2 4AY on 17 February 2021
21 Sep 2020 MR01 Registration of charge 070197730004, created on 21 September 2020
13 Aug 2020 CS01 Confirmation statement made on 30 June 2020 with no updates