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THE HUB (VERNEY STREET) MANAGEMENT COMPANY LIMITED

Company number 07425625

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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)
25 Sep 2017 TM02 Termination of appointment of Pentland Estate Management as a secretary on 25 September 2017
25 Sep 2017 AD01 Registered office address changed from C/O Pentland Estate Managment Specialist Services Building Leicester Road Wolvey Hinckley Leicestershire LE10 3JF to C/O Firstport Property Services Limited Marlborough House Wigmore Place, Wigmore Lane Luton LU2 9EX on 25 September 2017
25 Aug 2017 AA Accounts for a dormant company made up to 30 November 2016
07 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
24 Aug 2016 AA Accounts for a dormant company made up to 30 November 2015
12 Jul 2016 TM01 Termination of appointment of Richard John Hayman as a director on 21 June 2016
12 Jul 2016 AP01 Appointment of Mr Timothy John Douglass as a director on 21 June 2016
04 Nov 2015 AR01 Annual return made up to 1 November 2015 no member list
11 Aug 2015 AA Accounts for a dormant company made up to 30 November 2014
04 Nov 2014 AR01 Annual return made up to 1 November 2014 no member list
21 Mar 2014 AA Accounts for a dormant company made up to 30 November 2013
05 Nov 2013 AR01 Annual return made up to 1 November 2013 no member list
11 Sep 2013 AP04 Appointment of Pentland Estate Management as a secretary
11 Sep 2013 TM02 Termination of appointment of Shoosmiths Secretaries Limited as a secretary
11 Sep 2013 AD01 Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom on 11 September 2013
31 Jul 2013 AA Accounts for a dormant company made up to 30 November 2012
13 Dec 2012 AR01 Annual return made up to 1 November 2012 no member list
02 Aug 2012 CH01 Director's details changed for Brian Stafford Deacon on 2 August 2012
31 Jul 2012 AA Accounts for a dormant company made up to 30 November 2011
24 Jul 2012 AP01 Appointment of Brian Stafford Deacon as a director
24 Jul 2012 TM01 Termination of appointment of Andrew Addison as a director
16 Nov 2011 AR01 Annual return made up to 1 November 2011 no member list
01 Nov 2010 NEWINC Incorporation