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HUB EUROPE DISTRIBUTION (WEST MIDLANDS) LTD

Company number 11158491

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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)
29 Sep 2024 AA Micro company accounts made up to 31 December 2023
15 Sep 2024 AA01 Previous accounting period shortened from 28 December 2023 to 27 December 2023
26 May 2024 AA Micro company accounts made up to 31 December 2022
24 Jan 2024 CS01 Confirmation statement made on 18 January 2024 with no updates
17 Dec 2023 AA01 Previous accounting period shortened from 29 December 2022 to 28 December 2022
03 Dec 2023 TM01 Termination of appointment of Kevin John Goldswain as a director on 20 November 2023
20 Sep 2023 AA01 Previous accounting period shortened from 30 December 2022 to 29 December 2022
22 Jun 2023 AP01 Appointment of Mr Kevin John Goldswain as a director on 14 June 2023
28 Mar 2023 AA Micro company accounts made up to 31 December 2021
17 Mar 2023 CS01 Confirmation statement made on 18 January 2023 with no updates
27 Dec 2022 AA01 Previous accounting period shortened from 31 December 2021 to 30 December 2021
16 Oct 2022 PSC07 Cessation of Kevin John Goldswain as a person with significant control on 6 October 2022
16 Oct 2022 TM01 Termination of appointment of Kevin John Goldswain as a director on 6 October 2022
06 Feb 2022 CS01 Confirmation statement made on 18 January 2022 with updates
06 Feb 2022 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Unit 2, Cargo Centre Mitchell Way Southampton International Airport Southampton Hampshire SO18 2HG on 6 February 2022
25 Aug 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-08-24
24 Aug 2021 AP01 Appointment of Mr Kevin John Goldswain as a director on 13 August 2021
17 Jul 2021 AA Micro company accounts made up to 31 December 2020
24 Jan 2021 PSC04 Change of details for Mr Christoper John Bee as a person with significant control on 15 January 2021
24 Jan 2021 CS01 Confirmation statement made on 18 January 2021 with updates
24 Jan 2021 TM01 Termination of appointment of Kevin John Goldswain as a director on 15 January 2021
24 Jan 2021 AP04 Appointment of Omg Limited as a secretary on 15 January 2021
24 Jan 2021 PSC04 Change of details for Mr Kevin John Goldswain as a person with significant control on 15 January 2021
24 Jan 2021 AP01 Appointment of Mr Christopher John Bee as a director on 15 January 2021
24 Jan 2021 PSC01 Notification of Christoper John Bee as a person with significant control on 15 January 2021