HUB LE BAS LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Registered office address changed from C/O Marble Power Ltd, 1st Floor 3 More London Place London SE1 2RE United Kingdom to C/O Liberty Speciality Steels 1st Floor 3 More London Place London SE1 2RE on 2025-03-31 |
| 22/01/2522 January 2025 | Confirmation statement made on 2025-01-18 with no updates |
| 12/06/2412 June 2024 | Termination of appointment of Deepak Sogani as a director on 2024-05-08 |
| 30/01/2430 January 2024 | Confirmation statement made on 2024-01-18 with no updates |
| 20/11/2320 November 2023 | Registered office address changed from Level 1 47 Mark Lane London EC3R 7QQ United Kingdom to C/O Marble Power Ltd, 1st Floor 3 More London Place London SE1 2RE on 2023-11-20 |
| 07/10/237 October 2023 | Director's details changed for Mr Iain Mark Hunter on 2023-10-01 |
| 07/10/237 October 2023 | Director's details changed for Mr Sanjeev Gupta on 2023-10-01 |
| 06/10/236 October 2023 | Registered office address changed from 40 Grosvenor Place 2nd Floor London SW1X 7GG United Kingdom to Level 1 47 Mark Lane London EC3R 7QQ on 2023-10-06 |
| 19/01/2319 January 2023 | Confirmation statement made on 2023-01-18 with no updates |
| 23/09/2223 September 2022 | Satisfaction of charge 098993500002 in full |
| 14/09/2214 September 2022 | Satisfaction of charge 098993500004 in full |
| 21/01/2221 January 2022 | Satisfaction of charge 098993500003 in full |
| 21/01/2221 January 2022 | Confirmation statement made on 2022-01-18 with no updates |
| 16/06/2116 June 2021 | Appointment of Mr. Deepak Sogani as a director on 2021-06-16 |
| 16/06/2116 June 2021 | Appointment of Mr. Iain Mark Hunter as a director on 2021-06-16 |
| 31/03/2031 March 2020 | PREVSHO FROM 30/06/2020 TO 31/03/2020 |
| 12/03/2012 March 2020 | CURREXT FROM 29/03/2020 TO 30/06/2020 |
| 19/01/2019 January 2020 | CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES |
| 31/10/1931 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098993500001 |
| 21/10/1921 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 098993500004 |
| 23/07/1923 July 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 19/02/1919 February 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 24/01/1924 January 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES |
| 21/12/1821 December 2018 | PREVSHO FROM 30/03/2018 TO 29/03/2018 |
| 20/03/1820 March 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 21/01/1821 January 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES |
| 16/01/1816 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANJEEV GUPTA |
| 03/01/183 January 2018 | CESSATION OF LIBERTY DISTRIBUTION PTE. LTD. AS A PSC |
| 21/12/1721 December 2017 | PREVSHO FROM 31/03/2017 TO 30/03/2017 |
| 31/08/1731 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 098993500002 |
| 31/08/1731 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 098993500003 |
| 16/06/1716 June 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 18/05/1718 May 2017 | CURRSHO FROM 31/12/2016 TO 31/03/2016 |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 02/02/172 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR. SANJEEV KUMAR GUPTA / 06/04/2016 |
| 15/05/1615 May 2016 | 30/04/16 STATEMENT OF CAPITAL GBP 1109100 |
| 30/03/1630 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 098993500001 |
| 19/01/1619 January 2016 | COMPANY NAME CHANGED LIBERTY TUBULAR SOLUTIONS SALES LIMITED CERTIFICATE ISSUED ON 19/01/16 |
| 18/01/1618 January 2016 | Annual return made up to 18 January 2016 with full list of shareholders |
| 02/12/152 December 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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