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HUB PENSION CONSULTING (HOLDINGS) LIMITED

Company number 10145612

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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)
05 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
05 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
05 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
05 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
25 Jun 2024 CS01 Confirmation statement made on 25 June 2024 with no updates
25 Jun 2024 AP03 Appointment of Mr Simon Donald Watson as a secretary on 24 June 2024
13 Mar 2024 AP01 Appointment of Mr Mark William Godson as a director on 13 February 2024
12 Dec 2023 TM01 Termination of appointment of Simon John Gray as a director on 12 December 2023
20 Sep 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
20 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
20 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
20 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
14 Jun 2023 CS01 Confirmation statement made on 14 June 2023 with no updates
30 Aug 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
30 Aug 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
30 Aug 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
30 Aug 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
23 Jun 2022 CS01 Confirmation statement made on 13 June 2022 with updates
15 Feb 2022 SH08 Change of share class name or designation
08 Nov 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Nov 2021 MA Memorandum and Articles of Association
01 Oct 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Change of name 22/09/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
24 Sep 2021 CERTNM Company name changed corinthian group LIMITED\certificate issued on 24/09/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-09-22
22 Sep 2021 TM01 Termination of appointment of Robert Douglas Macgregor as a director on 22 September 2021