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HUBKER LIMITED

Company number 13780646

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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)
03 Dec 2024	CS01	Confirmation statement made on 3 December 2024 with updates	View PDF Confirmation statement made on 3 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 Nov 2024	PSC04	Change of details for Mr Kevin Lance Baker as a person with significant control on 5 November 2024	View PDF Change of details for Mr Kevin Lance Baker as a person with significant control on 5 November 2024 - link opens in a new window - 2 pages (2 pages)
08 Nov 2024	CH01	Director's details changed for Mr Kevin Lance Baker on 5 November 2024	View PDF Director's details changed for Mr Kevin Lance Baker on 5 November 2024 - link opens in a new window - 2 pages (2 pages)
27 Aug 2024	MR01	Registration of charge 137806460004, created on 23 August 2024	View PDF Registration of charge 137806460004, created on 23 August 2024 - link opens in a new window - 5 pages (5 pages)
27 Aug 2024	MR01	Registration of charge 137806460005, created on 23 August 2024	View PDF Registration of charge 137806460005, created on 23 August 2024 - link opens in a new window - 7 pages (7 pages)
07 Aug 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Feb 2024	AD01	Registered office address changed from 2 Manor Farm Court Old Wolverton Road Old Wolverton Milton Keynes MK12 5NN England to Headlands House 1 Kings Court Kettering Parkway Kettering Northamptonshire NN15 6WJ on 27 February 2024	View PDF Registered office address changed from 2 Manor Farm Court Old Wolverton Road Old Wolverton Milton Keynes MK12 5NN England to Headlands House 1 Kings Court Kettering Parkway Kettering Northamptonshire NN15 6WJ on 27 February 2024 - link opens in a new window - 1 page (1 page)
08 Dec 2023	CS01	Confirmation statement made on 3 December 2023 with updates	View PDF Confirmation statement made on 3 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Mar 2023	MR01	Registration of charge 137806460002, created on 24 March 2023	View PDF Registration of charge 137806460002, created on 24 March 2023 - link opens in a new window - 8 pages (8 pages)
24 Mar 2023	MR01	Registration of charge 137806460003, created on 24 March 2023	View PDF Registration of charge 137806460003, created on 24 March 2023 - link opens in a new window - 8 pages (8 pages)
08 Mar 2023	MR04	Satisfaction of charge 137806460001 in full	View PDF Satisfaction of charge 137806460001 in full - link opens in a new window - 1 page (1 page)
16 Feb 2023	MR05	All of the property or undertaking has been released from charge 137806460001	View PDF All of the property or undertaking has been released from charge 137806460001 - link opens in a new window - 1 page (1 page)
05 Dec 2022	CS01	Confirmation statement made on 3 December 2022 with updates	View PDF Confirmation statement made on 3 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
05 Dec 2022	CS01	Confirmation statement made on 2 December 2022 with no updates	View PDF Confirmation statement made on 2 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2022	AD01	Registered office address changed from Ecl House Lake Street Leighton Buzzard Bedfordshire LU7 1RT England to 2 Manor Farm Court Old Wolverton Road Old Wolverton Milton Keynes MK12 5NN on 14 November 2022	View PDF Registered office address changed from Ecl House Lake Street Leighton Buzzard Bedfordshire LU7 1RT England to 2 Manor Farm Court Old Wolverton Road Old Wolverton Milton Keynes MK12 5NN on 14 November 2022 - link opens in a new window - 1 page (1 page)
06 Apr 2022	MR01	Registration of charge 137806460001, created on 31 March 2022	View PDF Registration of charge 137806460001, created on 31 March 2022 - link opens in a new window - 51 pages (51 pages)
03 Dec 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-12-03 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-12-03 GBP 100 - link opens in a new window - 33 pages (33 pages)

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