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PROPERTY HUB INVEST LIMITED

Company number 07495608

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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)
24 Apr 2018 AD01 Registered office address changed from First Floor 51 Chalton Street London NW1 1HY to Lower Ground Floor 1 Naoroji Street London WC1X 0GB on 24 April 2018
05 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
16 Nov 2017 MR01 Registration of charge 074956080001, created on 6 November 2017
27 Feb 2017 AA Total exemption full accounts made up to 31 December 2016
12 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
29 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
24 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
26 Oct 2015 AA01 Current accounting period shortened from 31 January 2016 to 31 December 2015
07 May 2015 AA Total exemption small company accounts made up to 31 January 2015
17 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 100
17 Feb 2015 AP01 Appointment of Mrs Wendy Louise Bence as a director on 20 January 2015
31 Jul 2014 AD01 Registered office address changed from First Floor 51 Charlton Street London NW1 1HY United Kingdom to First Floor 51 Chalton Street London NW1 1HY on 31 July 2014
15 Jul 2014 AA Total exemption small company accounts made up to 31 January 2014
12 Jul 2014 AD01 Registered office address changed from the Euston Office One Euston Square 40 Melton Street London NW1 2FD on 12 July 2014
05 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 100
28 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
23 Oct 2013 AD01 Registered office address changed from 66 Meols Drive Hoylake Wirral Merseyside CH47 4AW on 23 October 2013
07 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
06 Nov 2012 CH01 Director's details changed for Robert Brian Bence on 6 November 2012
26 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
01 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
17 Jan 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted