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URBAN LOGISTICS HUBS LTD

Company number 11509838

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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)
08 Sep 2020 PSC04 Change of details for Mr Stephen Andrew Lawrence as a person with significant control on 9 March 2020
09 Apr 2020 AA Unaudited abridged accounts made up to 31 August 2019
09 Mar 2020 PSC04 Change of details for Mr Stephen Andrew Lawrence as a person with significant control on 1 March 2020
09 Mar 2020 PSC01 Notification of Stephen Andrew Lawrence as a person with significant control on 1 March 2020
09 Mar 2020 PSC09 Withdrawal of a person with significant control statement on 9 March 2020
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
09 Oct 2019 TM01 Termination of appointment of Danielle Lawrence as a director on 9 October 2019
09 Oct 2019 AP01 Appointment of Mr Jonathan Gagg as a director on 9 October 2019
09 Oct 2019 AP01 Appointment of Mr Andrew Campbell Lawrence as a director on 9 October 2019
20 Sep 2019 CS01 Confirmation statement made on 8 August 2019 with no updates
12 Sep 2019 CH01 Director's details changed for Mrs Danielle Lawrence on 12 September 2019
09 Aug 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-08-09
  • GBP 100