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A.D.D. NORTHERN HUB LIMITED

Company number 12781296

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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)
24 Sep 2024 AA Accounts for a small company made up to 31 December 2023
06 Aug 2024 CS01 Confirmation statement made on 29 July 2024 with updates
05 Aug 2024 PSC02 Notification of Fez Investments Limited as a person with significant control on 22 September 2022
05 Aug 2024 PSC09 Withdrawal of a person with significant control statement on 5 August 2024
04 Dec 2023 AP01 Appointment of Mr Norman Burgess as a director on 17 October 2023
04 Dec 2023 SH01 Statement of capital following an allotment of shares on 17 October 2023
  • GBP 116
11 Oct 2023 MR01 Registration of charge 127812960001, created on 27 September 2023
03 Aug 2023 CS01 Confirmation statement made on 29 July 2023 with updates
03 Jul 2023 AA Accounts for a small company made up to 31 December 2022
19 Jan 2023 AAMD Amended micro company accounts made up to 31 December 2021
03 Aug 2022 CS01 Confirmation statement made on 29 July 2022 with no updates
30 May 2022 AA Micro company accounts made up to 31 December 2021
30 Jul 2021 CS01 Confirmation statement made on 29 July 2021 with updates
06 Nov 2020 AP01 Appointment of Mr Mark Anthony Dunne as a director on 30 July 2020
06 Nov 2020 AP01 Appointment of Mr Darrell Richard Sharp as a director on 30 July 2020
06 Nov 2020 TM01 Termination of appointment of Victoria Joanne Fairbrother as a director on 30 July 2020
19 Oct 2020 AD01 Registered office address changed from Unit H2 Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HF England to Unit 8 Chichester Street Rochdale OL16 2AU on 19 October 2020
05 Aug 2020 AA01 Current accounting period extended from 31 July 2021 to 31 December 2021
30 Jul 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-07-30
  • GBP 100