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HUBWISE NOMINEES LIMITED

Company number 07711864

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Company Results (links open in a new window)
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 Mar 2022 TM01 Termination of appointment of Douglas Hugh Boyce as a director on 24 March 2022
25 Mar 2022 AP03 Appointment of Kerrie Fleetwood as a secretary on 24 March 2022
25 Mar 2022 AP01 Appointment of Mr Matthew Adam Kemp as a director on 24 March 2022
25 Mar 2022 AP01 Appointment of Mr Brian Edward Sweeney as a director on 24 March 2022
08 Dec 2021 AP03 Appointment of Mr Ian James Welch as a secretary
08 Dec 2021 AP01 Appointment of Mr Ian James Welch as a director on 1 December 2021
03 Dec 2021 CS01 Confirmation statement made on 3 December 2021 with no updates
03 Dec 2021 AP03 Appointment of Mr Ian Welch as a secretary on 1 December 2021
26 Sep 2021 AA Accounts for a dormant company made up to 31 January 2021
02 Feb 2021 TM02 Termination of appointment of Louise Amanda Hadfield as a secretary on 28 January 2021
26 Jan 2021 AA Micro company accounts made up to 31 January 2020
05 Jan 2021 CS01 Confirmation statement made on 3 December 2020 with no updates
09 Dec 2019 CS01 Confirmation statement made on 3 December 2019 with no updates
26 Nov 2019 AP01 Appointment of Mr Douglas Hugh Boyce as a director on 19 November 2019
26 Nov 2019 AP01 Appointment of Mrs Helen Julie Macdonald as a director on 19 November 2019
06 Nov 2019 AP03 Appointment of Mrs Louise Amanda Hadfield as a secretary on 1 November 2019
29 Oct 2019 AA Micro company accounts made up to 31 January 2019
24 Oct 2019 TM02 Termination of appointment of Victoria Heminsley as a secretary on 11 October 2019
03 Dec 2018 CS01 Confirmation statement made on 3 December 2018 with no updates
30 Oct 2018 AA Micro company accounts made up to 31 January 2018
13 Dec 2017 CS01 Confirmation statement made on 3 December 2017 with no updates
26 Sep 2017 AA Micro company accounts made up to 31 January 2017
13 Dec 2016 CS01 Confirmation statement made on 3 December 2016 with updates
25 Aug 2016 CH01 Director's details changed for Mr Angus Macdonald on 25 August 2016
27 May 2016 AA Accounts for a dormant company made up to 31 January 2016