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HUBL LOGISTICS LTD

Company number 08640554

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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)
30 Jul 2019 AA Micro company accounts made up to 31 October 2018
20 Aug 2018 CS01 Confirmation statement made on 6 August 2018 with no updates
13 Mar 2018 AA Micro company accounts made up to 31 October 2017
24 Oct 2017 CH01 Director's details changed for Mr Hugh Christopher Frost on 24 October 2017
24 Oct 2017 CH01 Director's details changed for Mr Hugh Christopher Frost on 24 October 2017
24 Oct 2017 PSC04 Change of details for Mr Hugh Christopher Frost as a person with significant control on 24 October 2017
24 Oct 2017 PSC04 Change of details for Mr Hugh Christopher Frost as a person with significant control on 24 October 2017
21 Aug 2017 CS01 Confirmation statement made on 6 August 2017 with no updates
13 Feb 2017 AA Micro company accounts made up to 31 October 2016
12 Jan 2017 AA01 Previous accounting period shortened from 31 January 2017 to 31 October 2016
30 Sep 2016 CS01 Confirmation statement made on 6 August 2016 with updates
15 Sep 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-09-05
15 Sep 2016 CONNOT Change of name notice
15 Sep 2016 TM01 Termination of appointment of Philip William Frost as a director on 4 September 2016
15 Sep 2016 TM01 Termination of appointment of Julian Paul Richardson as a director on 4 September 2016
15 Sep 2016 TM01 Termination of appointment of Dominic Alexander Scholfield as a director on 4 September 2016
15 Feb 2016 AA Total exemption small company accounts made up to 31 January 2016
26 Aug 2015 AR01 Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 1
26 Aug 2015 CH01 Director's details changed for Mr Hugh Christopher Frost on 10 March 2015
07 Apr 2015 AA Total exemption small company accounts made up to 31 January 2015
19 Sep 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 1
22 May 2014 AP01 Appointment of Mr Dominic Alexander Scholfield as a director
22 May 2014 AP01 Appointment of Mr Julian Paul Richardson as a director
22 May 2014 AP01 Appointment of Mr Michael David Youngman as a director
20 May 2014 AP01 Appointment of Mr Philip William Frost as a director