- 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) |
---|---|---|---|
14 May 2020 | CH01 | Director's details changed for Mr Amit Rishi Jaysukh Thakrar on 12 May 2020 | |
06 May 2020 | AP01 | Appointment of Mr Craig Bernard Young as a director on 1 April 2020 | |
06 May 2020 | TM01 | Termination of appointment of David Rose as a director on 1 April 2020 | |
11 Mar 2020 | CH01 | Director's details changed for Michael Joseph Mcbrearty on 11 March 2020 | |
10 Mar 2020 | TM01 | Termination of appointment of Ian Andrew Benson as a director on 20 December 2019 | |
24 Jun 2019 | AA | Group of companies' accounts made up to 31 December 2018 | |
17 Jun 2019 | CS01 | Confirmation statement made on 17 June 2019 with no updates | |
13 Jun 2019 | CS01 | Confirmation statement made on 4 June 2019 with no updates | |
17 Dec 2018 | AP01 | Appointment of Mr Ian Andrew Benson as a director on 3 December 2018 | |
17 Dec 2018 | TM01 | Termination of appointment of Aftab Rafiq as a director on 3 December 2018 | |
08 Sep 2018 | AP03 | Appointment of Mrs Daniela Radulescu as a secretary on 3 September 2018 | |
08 Sep 2018 | TM01 | Termination of appointment of Gavin William Mackinlay as a director on 3 September 2018 | |
08 Sep 2018 | AP01 | Appointment of Mr Amit Rishi Jaysukh Thakrar as a director on 3 September 2018 | |
08 Sep 2018 | TM02 | Termination of appointment of Amit Rishi Jaysukh Thakrar as a secretary on 3 September 2018 | |
07 Sep 2018 | PSC05 | Change of details for Alliance Community Partnership Limited as a person with significant control on 7 September 2018 | |
26 Jun 2018 | AA | Group of companies' accounts made up to 31 December 2017 | |
06 Jun 2018 | CS01 | Confirmation statement made on 4 June 2018 with no updates | |
21 May 2018 | AP01 | Appointment of Mr David Rose as a director on 18 May 2018 | |
18 May 2018 | TM01 | Termination of appointment of Nicholas Giles Burley Parker as a director on 4 May 2018 | |
11 Dec 2017 | AP01 | Appointment of Mr Nial Watson Gemmell as a director on 5 December 2017 | |
22 Aug 2017 | TM01 | Termination of appointment of John Alexander Hope as a director on 31 July 2017 | |
31 Jul 2017 | AD01 | Registered office address changed from Suite 1a, Willow House Strathclyde Business Park Kestrel View Bellshill Lanarkshire ML4 3PB United Kingdom to Avondale House, Suites 1L - 1O Phoenix Crescent Strathclyde Business Park Bellshill North Lanarkshire ML4 3NJ on 31 July 2017 | |
15 Jun 2017 | CS01 | Confirmation statement made on 4 June 2017 with updates | |
13 Jun 2017 | AA | Full accounts made up to 31 December 2016 | |
04 Oct 2016 | AA | Accounts for a dormant company made up to 31 December 2015 |