HUBWISE HOLDINGS LIMITED

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DateDescription
25/09/2425 September 2024 Full accounts made up to 2023-12-31

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12/08/2412 August 2024 Confirmation statement made on 2024-08-11 with no updates

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02/01/242 January 2024 Full accounts made up to 2022-12-31

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18/10/2318 October 2023 Termination of appointment of Patrick John Louis Pedonti as a director on 2023-10-18

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18/10/2318 October 2023 Appointment of Mr Brian Schell as a director on 2023-10-18

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06/10/236 October 2023 Termination of appointment of Angus Macdonald as a director on 2023-10-05

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11/08/2311 August 2023 Confirmation statement made on 2023-08-11 with no updates

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21/12/2221 December 2022 Current accounting period shortened from 2023-01-31 to 2022-12-31

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03/11/223 November 2022 Group of companies' accounts made up to 2022-01-31

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12/10/2212 October 2022 Register inspection address has been changed to Ss&C House Laindon Basildon SS15 5FS

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09/04/229 April 2022 Resolutions

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09/04/229 April 2022 Resolutions

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09/04/229 April 2022 Resolutions

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09/04/229 April 2022 Resolutions

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07/04/227 April 2022 Statement of capital following an allotment of shares on 2022-03-24

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07/04/227 April 2022 Withdrawal of a person with significant control statement on 2022-04-07

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25/03/2225 March 2022 Termination of appointment of Douglas Hugh Boyce as a director on 2022-03-24

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25/03/2225 March 2022 Termination of appointment of Helen Julie Macdonald as a director on 2022-03-24

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25/03/2225 March 2022 Termination of appointment of Gary Anthony Kenny as a director on 2022-03-24

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25/03/2225 March 2022 Termination of appointment of Jeffrey Alan Plowman as a director on 2022-03-24

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25/03/2225 March 2022 Termination of appointment of Nicholas Alfred Ian Thomas as a director on 2022-03-24

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25/03/2225 March 2022 Termination of appointment of Ian James Welch as a director on 2022-03-24

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25/03/2225 March 2022 Appointment of Mr Patrick John Louis Pedonti as a director on 2022-03-24

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25/03/2225 March 2022 Appointment of Chairman Nicholas Paul Wright as a director on 2022-03-24

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25/03/2225 March 2022 Termination of appointment of Ian James Welch as a secretary on 2022-03-24

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25/03/2225 March 2022 Appointment of Kerrie Fleetwood as a secretary on 2022-03-24

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10/02/2210 February 2022 Group of companies' accounts made up to 2021-01-31

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13/01/2213 January 2022 Termination of appointment of Keith Vernon Ford as a secretary on 2021-12-01

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08/12/218 December 2021 Appointment of Mr Ian James Welch as a secretary on 2021-12-01

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08/12/218 December 2021 Appointment of Mr Ian James Welch as a director on 2021-12-01

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07/12/217 December 2021 Statement of capital following an allotment of shares on 2021-10-27

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18/11/2118 November 2021 Memorandum and Articles of Association

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18/11/2118 November 2021 Resolutions

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18/11/2118 November 2021 Resolutions

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18/11/2118 November 2021 Resolutions

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31/08/2031 August 2020 CONFIRMATION STATEMENT MADE ON 17/08/20, WITH UPDATES

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26/08/2026 August 2020 08/07/20 STATEMENT OF CAPITAL GBP 4382443

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21/08/2021 August 2020 17/06/20 STATEMENT OF CAPITAL GBP 4248154

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19/08/2019 August 2020 06/01/20 STATEMENT OF CAPITAL GBP 3248154

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06/11/196 November 2019 SECRETARY APPOINTED MRS LOUISE AMANDA HADFIELD

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04/11/194 November 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/19

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24/10/1924 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GOODALL / 24/10/2019

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21/10/1921 October 2019 DIRECTOR APPOINTED MR DOUGLAS HUGH BOYCE

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21/10/1921 October 2019 APPOINTMENT TERMINATED, DIRECTOR MARTIN RATCLIFFE

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21/10/1921 October 2019 DIRECTOR APPOINTED MR RICHARD GOODALL

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21/10/1921 October 2019 DIRECTOR APPOINTED MRS HELEN JULIE MACDONALD

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21/10/1921 October 2019 APPOINTMENT TERMINATED, DIRECTOR VICTORIA HEMINSLEY

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21/10/1921 October 2019 APPOINTMENT TERMINATED, SECRETARY VICTORIA HEMINSLEY

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30/08/1930 August 2019 CONFIRMATION STATEMENT MADE ON 17/08/19, WITH UPDATES

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23/08/1923 August 2019 SECOND FILED SH01 - 26/10/18 STATEMENT OF CAPITAL GBP 2774163

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04/12/184 December 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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04/12/184 December 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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04/12/184 December 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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04/12/184 December 2018 ADOPT ARTICLES 29/10/2018

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27/11/1827 November 2018 29/10/18 STATEMENT OF CAPITAL GBP 3067500

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27/11/1827 November 2018 25/10/18 STATEMENT OF CAPITAL GBP 1428663

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27/11/1827 November 2018 26/10/18 STATEMENT OF CAPITAL GBP 2774163

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06/11/186 November 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18

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22/08/1822 August 2018 CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES

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28/09/1728 September 2017 SECOND FILED SH01 - 20/04/17 STATEMENT OF CAPITAL GBP 1267418.00

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18/08/1718 August 2017 CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES

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03/07/173 July 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17

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11/05/1711 May 2017 20/04/17 STATEMENT OF CAPITAL GBP 1230918

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10/05/1710 May 2017 DIRECTOR APPOINTED MARTIN JOHN RATCLIFFE

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05/05/175 May 2017 ADOPT ARTICLES 20/04/2017

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13/02/1713 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ALFRED IAN THOMAS / 31/01/2017

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13/02/1713 February 2017 DIRECTOR APPOINTED VICTORIA HEMINSLEY

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13/02/1713 February 2017 31/01/17 STATEMENT OF CAPITAL GBP 950564

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03/11/163 November 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16

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25/08/1625 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS MACDONALD / 25/08/2016

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25/08/1625 August 2016 CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES

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05/10/155 October 2015 REGISTERED OFFICE CHANGED ON 05/10/2015 FROM ASCENSION HOUSE CROWN SQUARE FIRST AVENUE BURTON-ON-TRENT STAFFORDSHIRE DE14 2WW

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28/08/1528 August 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15

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27/08/1527 August 2015 SECOND FILING FOR FORM SH01

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18/08/1518 August 2015 Annual return made up to 17 August 2015 with full list of shareholders

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03/02/153 February 2015 17/10/14 STATEMENT OF CAPITAL GBP 812500

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30/10/1430 October 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14

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17/08/1417 August 2014 Annual return made up to 17 August 2014 with full list of shareholders

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17/08/1417 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY ALAN PLOWMAN / 17/08/2014

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13/05/1413 May 2014 APPOINTMENT TERMINATED, SECRETARY KEVIN EMSLEY

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13/05/1413 May 2014 SECRETARY APPOINTED VICTORIA HEMINSLEY

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05/11/135 November 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13

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09/09/139 September 2013 21/06/13 STATEMENT OF CAPITAL GBP 812500

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09/09/139 September 2013 Annual return made up to 17 August 2013 with full list of shareholders

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14/03/1314 March 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW GRANT

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21/08/1221 August 2012 Annual return made up to 17 August 2012 with full list of shareholders

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02/07/122 July 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12

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09/01/129 January 2012 DIRECTOR APPOINTED MR ANGUS MACDONALD

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19/12/1119 December 2011 CURREXT FROM 31/12/2011 TO 31/01/2012 ALIGNMENT WITH PARENT OR SUBSIDIARY

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02/12/112 December 2011 DIRECTOR APPOINTED MR GARY ANTHONY KENNY

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25/11/1125 November 2011 DIRECTOR APPOINTED ANDREW JAMES GRANT

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25/11/1125 November 2011 DIRECTOR APPOINTED JEFFREY ALAN PLOWMAN

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25/11/1125 November 2011 DIRECTOR APPOINTED MR NICHOLAS ALFRED IAN THOMAS

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25/11/1125 November 2011 APPOINTMENT TERMINATED, DIRECTOR LUPFAW FORMATIONS LIMITED

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25/11/1125 November 2011 SECRETARY APPOINTED KEVIN HARRY EMSLEY

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25/11/1125 November 2011 APPOINTMENT TERMINATED, DIRECTOR KEVIN EMSLEY

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24/11/1124 November 2011 01/11/11 STATEMENT OF CAPITAL GBP 150000

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24/11/1124 November 2011 REGISTERED OFFICE CHANGED ON 24/11/2011 FROM FIRST FLOOR YORKSHIRE HOUSE EAST PARADE LEEDS WEST YORKSHIRE LS1 5BD

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28/10/1128 October 2011 ALTER ARTICLES 23/09/2011

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25/08/1125 August 2011 Annual return made up to 17 August 2011 with full list of shareholders

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10/08/1110 August 2011 26/07/11 STATEMENT OF CAPITAL GBP 500001

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10/08/1110 August 2011 CORPORATE DIRECTOR APPOINTED LUPFAW FORMATIONS LIMITED

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28/06/1128 June 2011 CURREXT FROM 31/08/2011 TO 31/12/2011

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17/08/1017 August 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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