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NORTHERN HUB LIMITED

Company number 08249982

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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)
06 Jan 2025 CH01 Director's details changed for Mr David Balfour on 1 September 2023
06 Jan 2025 AP01 Appointment of Mr Adam Benjamin Griggs as a director on 1 January 2025
11 Oct 2024 CS01 Confirmation statement made on 11 October 2024 with no updates
10 Jun 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
10 Jun 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
10 Jun 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
10 Jun 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
23 Jan 2024 DISS40 Compulsory strike-off action has been discontinued
22 Jan 2024 AA Audit exemption subsidiary accounts made up to 31 December 2022
16 Jan 2024 GAZ1 First Gazette notice for compulsory strike-off
20 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
20 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
20 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
28 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
28 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
17 Oct 2023 CS01 Confirmation statement made on 11 October 2023 with no updates
26 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
26 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
11 Sep 2023 TM01 Termination of appointment of Keith Robinson as a director on 31 August 2023
15 Aug 2023 TM01 Termination of appointment of Richard Henry Simpson as a director on 28 July 2023
11 Aug 2023 TM01 Termination of appointment of Nigel Patrick Jenkinson as a director on 28 July 2023
11 Aug 2023 AP01 Appointment of Mr David Balfour as a director on 28 July 2023
08 Dec 2022 CS01 Confirmation statement made on 11 October 2022 with no updates
13 Sep 2022 AA Accounts for a small company made up to 31 December 2021
22 Feb 2022 AUD Auditor's resignation