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HUBEUROPE WHOLESALE (CI) LTD

Company number 13622619

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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)
15 Sep 2024	CS01	Confirmation statement made on 14 September 2024 with no updates	View PDF Confirmation statement made on 14 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 Sep 2023	CS01	Confirmation statement made on 14 September 2023 with no updates	View PDF Confirmation statement made on 14 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Oct 2022	CS01	Confirmation statement made on 14 September 2022 with updates	View PDF Confirmation statement made on 14 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 Oct 2022	TM01	Termination of appointment of Kevin John Goldswain as a director on 6 October 2022	View PDF Termination of appointment of Kevin John Goldswain as a director on 6 October 2022 - link opens in a new window - 1 page (1 page)
16 Oct 2022	PSC07	Cessation of Kevin John Goldswain as a person with significant control on 6 October 2022	View PDF Cessation of Kevin John Goldswain as a person with significant control on 6 October 2022 - link opens in a new window - 1 page (1 page)
16 Oct 2022	AP01	Appointment of Mr Christopher John Bee as a director on 6 October 2022	View PDF Appointment of Mr Christopher John Bee as a director on 6 October 2022 - link opens in a new window - 2 pages (2 pages)
16 Oct 2022	AP04	Appointment of Bsg Group Services Ltd as a secretary on 6 October 2022	View PDF Appointment of Bsg Group Services Ltd as a secretary on 6 October 2022 - link opens in a new window - 2 pages (2 pages)
16 Oct 2022	PSC01	Notification of Christopher John Bee as a person with significant control on 6 October 2022	View PDF Notification of Christopher John Bee as a person with significant control on 6 October 2022 - link opens in a new window - 2 pages (2 pages)
14 Oct 2022	CH01	Director's details changed for Mr Kevin John Goldswain on 10 October 2022	View PDF Director's details changed for Mr Kevin John Goldswain on 10 October 2022 - link opens in a new window - 2 pages (2 pages)
14 Oct 2022	PSC04	Change of details for Mr Kevin John Goldswain as a person with significant control on 10 October 2022	View PDF Change of details for Mr Kevin John Goldswain as a person with significant control on 10 October 2022 - link opens in a new window - 2 pages (2 pages)
14 Oct 2022	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Unit 2 the Cargo Centre Southampton International Airport Southampton Hampshire SO18 2HG on 14 October 2022	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Unit 2 the Cargo Centre Southampton International Airport Southampton Hampshire SO18 2HG on 14 October 2022 - link opens in a new window - 1 page (1 page)
12 Jun 2022	AA01	Current accounting period extended from 30 September 2022 to 31 December 2022	View PDF Current accounting period extended from 30 September 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
15 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-15 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-15 GBP 100 - link opens in a new window - 10 pages (10 pages)

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