HUB EUROPE DISTRIBUTION (WEST MIDLANDS) LTD
Company number 11158491
- Company Overview for HUB EUROPE DISTRIBUTION (WEST MIDLANDS) LTD (11158491)
- Filing history for HUB EUROPE DISTRIBUTION (WEST MIDLANDS) LTD (11158491)
- People for HUB EUROPE DISTRIBUTION (WEST MIDLANDS) LTD (11158491)
- More for HUB EUROPE DISTRIBUTION (WEST MIDLANDS) LTD (11158491)
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) |
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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
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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 |