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HUB GROUP OPERATIONS LIMITED

Company number 09642376

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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 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
19 Jun 2024 CS01 Confirmation statement made on 16 June 2024 with no updates
13 Nov 2023 MR01 Registration of charge 096423760002, created on 8 November 2023
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
13 Aug 2023 MR01 Registration of charge 096423760001, created on 31 July 2023
29 Jun 2023 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Jun 2023 CS01 Confirmation statement made on 16 June 2023 with updates
09 Jun 2023 SH06 Cancellation of shares. Statement of capital on 16 November 2022
  • GBP 90
09 Jun 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
27 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
28 Jun 2022 CS01 Confirmation statement made on 16 June 2022 with no updates
01 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
30 Jun 2021 CS01 Confirmation statement made on 16 June 2021 with no updates
16 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
17 Jun 2020 CS01 Confirmation statement made on 16 June 2020 with no updates
15 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
18 Jun 2019 CS01 Confirmation statement made on 16 June 2019 with no updates
04 Jan 2019 AD01 Registered office address changed from Standbrook House, 2-5 Old Bond Street London W1S 4PD United Kingdom to 6 Duke Street St James's London SW1Y 6BN on 4 January 2019
27 Jun 2018 CS01 Confirmation statement made on 16 June 2018 with no updates
05 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
18 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
20 Jun 2017 CS01 Confirmation statement made on 16 June 2017 with updates
14 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
13 Jul 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 100
21 Jun 2016 CH01 Director's details changed for Mr Edward Michael Cartwright on 16 June 2016