Company Results (links open in a new window)
|
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)
|
|
07 Aug 2024 |
CS01 |
Confirmation statement made on 7 August 2024 with updates
|
|
|
16 Jan 2024 |
PSC02 |
Notification of Ulh Opco Limited as a person with significant control on 12 January 2024
|
|
|
16 Jan 2024 |
PSC07 |
Cessation of Stephen Andrew Lawrence as a person with significant control on 12 January 2024
|
|
|
11 Jan 2024 |
AP03 |
Appointment of Mrs Theresa Potocki as a secretary on 11 January 2024
|
|
|
09 Jan 2024 |
AA01 |
Current accounting period extended from 31 August 2024 to 31 December 2024
|
|
|
09 Jan 2024 |
TM01 |
Termination of appointment of Danielle Lawrence as a director on 9 January 2024
|
|
|
09 Jan 2024 |
AP01 |
Appointment of Mr Shane Mitchell as a director on 9 January 2024
|
|
|
09 Jan 2024 |
CERTNM |
Company name changed city logistics hubs LTD\certificate issued on 09/01/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-01-09
|
|
|
21 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 August 2023
|
|
|
04 Sep 2023 |
PSC04 |
Change of details for Mr Stephen Andrew Lawrence as a person with significant control on 1 September 2023
|
|
|
10 Aug 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with no updates
|
|
|
17 May 2023 |
AA |
Accounts for a dormant company made up to 31 August 2022
|
|
|
17 Nov 2022 |
AP01 |
Appointment of Mr Andrew Campbell Lawrence as a director on 7 November 2022
|
|
|
17 Nov 2022 |
TM01 |
Termination of appointment of Stephen Andrew Lawrence as a director on 7 November 2022
|
|
|
15 Aug 2022 |
CS01 |
Confirmation statement made on 8 August 2022 with no updates
|
|
|
12 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 August 2021
|
|
|
09 Sep 2021 |
CS01 |
Confirmation statement made on 8 August 2021 with no updates
|
|
|
27 May 2021 |
AA |
Accounts for a dormant company made up to 31 August 2020
|
|
|
18 Sep 2020 |
CS01 |
Confirmation statement made on 8 August 2020 with no updates
|
|
|
15 Sep 2020 |
PSC01 |
Notification of Stephen Andrew Lawrence as a person with significant control on 15 September 2020
|
|
|
15 Sep 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 15 September 2020
|
|
|
15 Sep 2020 |
CH01 |
Director's details changed for Mrs Danielle Lawrence on 15 September 2020
|
|
|
15 Sep 2020 |
CH01 |
Director's details changed for Mr Stephen Andrew Lawrence on 15 September 2020
|
|
|
09 Apr 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
|
|
|
07 Nov 2019 |
AD01 |
Registered office address changed from Ds House 306 High Street Croydon Surrey CR0 1NG United Kingdom to Magnavale House Holmewood Industrial Park Holmewood Chesterfield S42 5UY on 7 November 2019
|
|