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MY-HUB LTD

Company number 12169807

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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)
28 Jan 2025 AD01 Registered office address changed from First Floor, the Taffs Well Inn Cardiff Road Taffs Well Cardiff Rhondda Cynon Taff CF15 7PR Wales to Britannia House Van Road Caerphilly CF83 3GG on 28 January 2025
31 May 2024 AA Total exemption full accounts made up to 31 August 2023
09 Mar 2024 CS01 Confirmation statement made on 9 March 2024 with updates
07 Feb 2024 DISS40 Compulsory strike-off action has been discontinued
06 Feb 2024 GAZ1 First Gazette notice for compulsory strike-off
05 Feb 2024 CS01 Confirmation statement made on 15 November 2023 with no updates
15 Jun 2023 AA Micro company accounts made up to 31 August 2022
15 Nov 2022 CS01 Confirmation statement made on 15 November 2022 with no updates
15 Nov 2022 PSC07 Cessation of Michael Shallish as a person with significant control on 15 November 2022
30 Sep 2022 CS01 Confirmation statement made on 21 August 2022 with no updates
18 Jul 2022 PSC01 Notification of Marsha Ward as a person with significant control on 18 July 2022
18 Jul 2022 AP01 Appointment of Mrs Marsha Ann Ward as a director on 18 July 2022
08 Jul 2022 AA Total exemption full accounts made up to 31 August 2021
09 Dec 2021 DISS40 Compulsory strike-off action has been discontinued
08 Dec 2021 CS01 Confirmation statement made on 21 August 2021 with no updates
09 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
29 Oct 2020 AA Total exemption full accounts made up to 31 August 2020
29 Oct 2020 PSC07 Cessation of Marsha Ann Ward as a person with significant control on 29 October 2020
29 Oct 2020 PSC01 Notification of Michael Shallish as a person with significant control on 29 October 2020
29 Oct 2020 CS01 Confirmation statement made on 21 August 2020 with no updates
29 Oct 2020 TM01 Termination of appointment of Marsha Ann Ward as a director on 29 October 2020
28 Oct 2020 AP01 Appointment of Mr Michael Shallish as a director on 28 October 2020
08 Apr 2020 AD01 Registered office address changed from Offices 9 & 10 Moy Road Business Cntr Moy Road Industrial Estate, Taffs Well Taffs Well Cardiff Rhondda Cynon Taff CF15 7QR Wales to First Floor, the Taffs Well Inn Cardiff Road Taffs Well Cardiff Rhondda Cynon Taff CF15 7PR on 8 April 2020
22 Aug 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-08-22
  • GBP 1