- Company Overview for HUB SW EALC HOLDCO LIMITED (SC507626)
- Filing history for HUB SW EALC HOLDCO LIMITED (SC507626)
- People for HUB SW EALC HOLDCO LIMITED (SC507626)
- Charges for HUB SW EALC HOLDCO LIMITED (SC507626)
- More for HUB SW EALC HOLDCO LIMITED (SC507626)
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) |
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02 Oct 2024 | TM01 | Termination of appointment of Craig Bernard Young as a director on 1 July 2024 | |
01 Oct 2024 | AP01 | Appointment of Mr Glenn Sinclair Pearce as a director on 1 October 2024 | |
28 Jun 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
28 Jun 2024 | CS01 | Confirmation statement made on 17 June 2024 with no updates | |
27 Jun 2024 | AD01 | Registered office address changed from Avondale House, Suites 1L - 1O Phoenix Crescent Strathclyde Business Park Bellshill North Lanarkshire ML4 3NJ Scotland to Avondale House Suites 1B-1E, Phoenix Crescent Strathclyde Business Park Bellshill North Lanarkshire ML4 3NJ on 27 June 2024 | |
19 Mar 2024 | AP03 | Appointment of Lauren Brown as a secretary on 4 March 2024 | |
19 Mar 2024 | TM02 | Termination of appointment of Daniela Radulescu as a secretary on 4 March 2024 | |
05 Mar 2024 | AP01 | Appointment of Ruth Mairi Hann as a director on 29 February 2024 | |
05 Mar 2024 | TM01 | Termination of appointment of Nial Watson Gemmell as a director on 29 February 2024 | |
01 Feb 2024 | TM01 | Termination of appointment of Michael Joseph Mcbrearty as a director on 22 December 2023 | |
28 Jun 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
28 Jun 2023 | CS01 | Confirmation statement made on 17 June 2023 with no updates | |
09 Dec 2022 | AP01 | Appointment of Angela Burnside as a director on 1 October 2022 | |
09 Dec 2022 | AP01 | Appointment of Mr Stewart William Small as a director on 7 December 2022 | |
09 Dec 2022 | TM01 | Termination of appointment of Glenn Sinclair Pearce as a director on 7 December 2022 | |
29 Jun 2022 | CS01 | Confirmation statement made on 17 June 2022 with no updates | |
24 Jun 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
28 Jun 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
24 Jun 2021 | CS01 | Confirmation statement made on 17 June 2021 with no updates | |
10 May 2021 | TM01 | Termination of appointment of Amit Rishi Jaysukh Thakrar as a director on 15 March 2021 | |
10 May 2021 | AP01 | Appointment of Mr Glenn Sinclair Pearce as a director on 15 March 2021 | |
17 Dec 2020 | CH01 | Director's details changed for Mr Nial Watson Gemmell on 17 December 2020 | |
17 Dec 2020 | CH01 | Director's details changed for Mr Michael Joseph Mcbrearty on 17 December 2020 | |
30 Jun 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
23 Jun 2020 | CS01 | Confirmation statement made on 17 June 2020 with no updates |