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HUB LIVING DEVELOPMENTS LIMITED

Company number 07698428

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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)
13 Jan 2019 SH01 Statement of capital following an allotment of shares on 7 January 2019
  • GBP 82.2
04 Jan 2019 AD01 Registered office address changed from Standbrook House 2-5 Old Bond Street London W1S 4PD to 6 Duke Street St James's London SW1Y 6BN on 4 January 2019
10 Oct 2018 MA Memorandum and Articles of Association
10 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Jul 2018 SH01 Statement of capital following an allotment of shares on 6 July 2018
  • GBP 78
19 Jul 2018 CS01 Confirmation statement made on 8 July 2018 with no updates
05 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
08 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
07 Aug 2017 CS01 Confirmation statement made on 8 July 2017 with updates
06 Jun 2017 SH01 Statement of capital following an allotment of shares on 23 May 2017
  • GBP 71.70
07 Apr 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Apr 2017 SH03 Purchase of own shares.
  • ANNOTATION Clarification This document is a second filing of form SH03 registered on 20/12/2016
20 Dec 2016 AP01 Appointment of Mr Steve Sanham as a director on 19 December 2016
20 Dec 2016 SH03 Purchase of own shares.
  • ANNOTATION Clarification a second filed form SH03 was registered on 03/04/2017
15 Sep 2016 AA Total exemption full accounts made up to 31 December 2015
12 Sep 2016 MR01 Registration of charge 076984280001, created on 8 September 2016
11 Aug 2016 SH02 Statement of capital on 4 July 2016
  • GBP 84
19 Jul 2016 CS01 Confirmation statement made on 8 July 2016 with updates
21 Jun 2016 CH01 Director's details changed for Mr Edward Michael Cartwright on 16 May 2016
05 Oct 2015 SH02 Sub-division of shares on 22 September 2015
05 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
28 Sep 2015 AA Total exemption full accounts made up to 31 December 2014
16 Jul 2015 AR01 Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 313.26
30 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
06 Aug 2014 SH06 Cancellation of shares. Statement of capital on 16 July 2014
  • GBP 313.26