HUBEUROPE DISTRIBUTION (UK) LIMITED
Company number 12407732
- Company Overview for HUBEUROPE DISTRIBUTION (UK) LIMITED (12407732)
- Filing history for HUBEUROPE DISTRIBUTION (UK) LIMITED (12407732)
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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) |
|---|---|---|---|
| 02 Feb 2025 | AP04 | Appointment of Bsg Group Services Ltd as a secretary on 31 January 2025 | |
| 02 Feb 2025 | TM02 | Termination of appointment of Omg Limited as a secretary on 31 January 2025 | |
| 02 Feb 2025 | CS01 | Confirmation statement made on 15 January 2025 with updates | |
| 14 Dec 2024 | AA | Micro company accounts made up to 31 December 2023 | |
| 14 Dec 2024 | AA01 | Previous accounting period shortened from 27 December 2023 to 26 December 2023 | |
| 15 Sep 2024 | AA01 | Previous accounting period shortened from 28 December 2023 to 27 December 2023 | |
| 11 May 2024 | AA | Micro company accounts made up to 31 December 2022 | |
| 24 Jan 2024 | CS01 | Confirmation statement made on 15 January 2024 with no updates | |
| 17 Dec 2023 | AA01 | Previous accounting period shortened from 29 December 2022 to 28 December 2022 | |
| 03 Dec 2023 | PSC01 | Notification of Kevin John Goldswain as a person with significant control on 20 October 2023 | |
| 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 | |
| 27 Mar 2023 | AA | Micro company accounts made up to 31 December 2021 | |
| 24 Mar 2023 | AP01 | Appointment of Mr Kevin John Goldswain as a director on 15 March 2023 | |
| 24 Feb 2023 | CS01 | Confirmation statement made on 15 January 2023 with no updates | |
| 23 Jan 2023 | CERTNM |
Company name changed hubeurope distribution (mcr) LIMITED\certificate issued on 23/01/23
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| 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 | |
| 13 Sep 2022 | CERTNM |
Company name changed hubeurope distribution (uk) LIMITED\certificate issued on 13/09/22
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| 06 Feb 2022 | CS01 | Confirmation statement made on 15 January 2022 with no 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 | |
| 17 Jul 2021 | AA | Micro company accounts made up to 31 December 2020 | |
| 24 Jan 2021 | CS01 | Confirmation statement made on 15 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 |