Companies House does not verify the accuracy of the information filed

SWINDON (THE HUB) MANAGEMENT COMPANY LTD

Company number 11628420

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
14 Oct 2024	AA	Accounts for a small company made up to 31 March 2024	View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 16 pages (16 pages)
08 Mar 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 16 pages (16 pages)
20 Nov 2023	CS01	Confirmation statement made on 19 November 2023 with no updates	View PDF Confirmation statement made on 19 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2023	RP04CS01	Second filing of Confirmation Statement dated 19 November 2022	View PDF Second filing of Confirmation Statement dated 19 November 2022 - link opens in a new window - 3 pages (3 pages)
26 Jun 2023	AD01	Registered office address changed from 6th Floor Lansdowne House Berkeley Square London W1J 6ER United Kingdom to 2 Fitzroy Place 8 Mortimer Street London W1T 3JJ on 26 June 2023	View PDF Registered office address changed from 6th Floor Lansdowne House Berkeley Square London W1J 6ER United Kingdom to 2 Fitzroy Place 8 Mortimer Street London W1T 3JJ on 26 June 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2022	CS01	Confirmation statement made on 19 November 2022 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 26/06/2023.	View PDF Confirmation statement made on 19 November 2022 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 26/06/2023. - link opens in a new window - 5 pages (5 pages)
14 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 14 pages (14 pages)
06 Jun 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 15 pages (15 pages)
06 Jun 2022	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 14 pages (14 pages)
06 Jun 2022	CS01	Confirmation statement made on 19 November 2021 with no updates	View PDF Confirmation statement made on 19 November 2021 with no updates - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	CS01	Confirmation statement made on 16 October 2020 with no updates	View PDF Confirmation statement made on 16 October 2020 with no updates - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	RT01	Administrative restoration application	View PDF Administrative restoration application - link opens in a new window - 3 pages (3 pages)
07 Sep 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Jun 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
19 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Property transfer 16/02/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Property transfer 16/02/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Feb 2021	SH01	Statement of capital following an allotment of shares on 16 February 2021 GBP 31.1	View PDF Statement of capital following an allotment of shares on 16 February 2021 GBP 31.1 - link opens in a new window - 3 pages (3 pages)
07 Jan 2021	PSC02	Notification of Legal & General Pensions Limited as a person with significant control on 17 November 2020	View PDF Notification of Legal & General Pensions Limited as a person with significant control on 17 November 2020 - link opens in a new window - 2 pages (2 pages)
07 Jan 2021	PSC07	Cessation of Lu Uk Vi S.A.R.L as a person with significant control on 17 November 2020	View PDF Cessation of Lu Uk Vi S.A.R.L as a person with significant control on 17 November 2020 - link opens in a new window - 1 page (1 page)
19 Nov 2020	CS01	Confirmation statement made on 19 November 2020 with no updates	View PDF Confirmation statement made on 19 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2020	PSC02	Notification of Lu Uk Vi S.A.R.L as a person with significant control on 26 November 2019	View PDF Notification of Lu Uk Vi S.A.R.L as a person with significant control on 26 November 2019 - link opens in a new window - 1 page (1 page)
22 Apr 2020	PSC09	Withdrawal of a person with significant control statement on 22 April 2020	View PDF Withdrawal of a person with significant control statement on 22 April 2020 - link opens in a new window - 2 pages (2 pages)
04 Dec 2019	SH01	Statement of capital following an allotment of shares on 26 November 2019 GBP 26	View PDF Statement of capital following an allotment of shares on 26 November 2019 GBP 26 - link opens in a new window - 3 pages (3 pages)
28 Oct 2019	CS01	Confirmation statement made on 16 October 2019 with no updates	View PDF Confirmation statement made on 16 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages)

Cookies on Companies House services

SWINDON (THE HUB) MANAGEMENT COMPANY LTD

Filter by category