HUGGABUBBA LTD

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Company Documents

DateDescription
02/06/252 June 2025 NewConfirmation statement made on 2025-05-24 with no updates

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27/11/2427 November 2024 Total exemption full accounts made up to 2023-11-30

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24/05/2424 May 2024 Confirmation statement made on 2024-05-24 with updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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31/08/2331 August 2023 Total exemption full accounts made up to 2022-11-30

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07/06/237 June 2023 Confirmation statement made on 2023-05-24 with updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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21/08/2021 August 2020 30/11/19 TOTAL EXEMPTION FULL

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09/06/209 June 2020 CONFIRMATION STATEMENT MADE ON 09/06/20, WITH UPDATES

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29/05/2029 May 2020 CONFIRMATION STATEMENT MADE ON 24/05/20, WITH UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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16/08/1916 August 2019 30/11/18 TOTAL EXEMPTION FULL

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24/05/1924 May 2019 CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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19/11/1819 November 2018 CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES

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28/08/1828 August 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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28/11/1728 November 2017 CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES

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25/08/1725 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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24/11/1624 November 2016 CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES

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24/11/1624 November 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES

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16/11/1616 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS SACHA POWER / 16/11/2016

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16/11/1616 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / SHANE RICHARD POWER / 16/11/2016

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16/11/1616 November 2016 REGISTERED OFFICE CHANGED ON 16/11/2016 FROM 15 HOME FARM LUTON HOO ESTATE LUTON BEDFORDSHIRE LU1 3TD

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30/08/1630 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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23/11/1523 November 2015 Annual return made up to 14 November 2015 with full list of shareholders

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04/09/154 September 2015 Annual accounts small company total exemption made up to 30 November 2014

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07/05/157 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059985160001

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24/11/1424 November 2014 Annual return made up to 14 November 2014 with full list of shareholders

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15/10/1415 October 2014 REGISTERED OFFICE CHANGED ON 15/10/2014 FROM SUITE 26 BUSINESS COMPETITIVENESS CENTRE KIMPTON ROAD LUTON BEDS LU2 0SX

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03/06/143 June 2014 Annual accounts small company total exemption made up to 30 November 2013

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12/12/1312 December 2013 Annual return made up to 14 November 2013 with full list of shareholders

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10/07/1310 July 2013 Annual accounts small company total exemption made up to 30 November 2012

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22/04/1322 April 2013 REGISTRATION OF A CHARGE / CHARGE CODE 059985160001

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04/01/134 January 2013 Annual return made up to 14 November 2012 with full list of shareholders

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09/08/129 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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04/01/124 January 2012 Annual return made up to 14 November 2011 with full list of shareholders

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08/02/118 February 2011 Annual accounts small company total exemption made up to 30 November 2010

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19/11/1019 November 2010 Annual return made up to 14 November 2010 with full list of shareholders

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18/11/1018 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHANE RICHARD POWER / 18/11/2010

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18/11/1018 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SACHA POWER / 18/11/2010

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18/11/1018 November 2010 REGISTERED OFFICE CHANGED ON 18/11/2010 FROM SUITE 26 BUSINESS COMPETITIVENESS CENTRE KIMPTON ROAD LUTON BEDFORDSHIRE LU2 0SX UNITED KINGDOM

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18/11/1018 November 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS SACHA POWER / 18/11/2010

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18/11/1018 November 2010 REGISTERED OFFICE CHANGED ON 18/11/2010 FROM 229 PARK STREET LUTON LU1 3HQ

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08/09/108 September 2010 Annual accounts small company total exemption made up to 30 November 2009

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10/12/0910 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / SHANE RICHARD POWER / 10/12/2009

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10/12/0910 December 2009 Annual return made up to 14 November 2009 with full list of shareholders

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10/12/0910 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS SACHA POWER / 10/12/2009

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15/07/0915 July 2009 Annual accounts small company total exemption made up to 30 November 2008

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26/03/0926 March 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SACHA POWER / 22/12/2008

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25/03/0925 March 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SACHA MANNING / 22/12/2008

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16/12/0816 December 2008 RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS

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16/12/0816 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / SHANE POWER / 14/07/2008

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31/03/0831 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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14/01/0814 January 2008 RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS

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11/12/0711 December 2007 NEW SECRETARY APPOINTED

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04/12/074 December 2007 DIRECTOR'S PARTICULARS CHANGED

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28/06/0728 June 2007 NEW DIRECTOR APPOINTED

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28/06/0728 June 2007 NEW DIRECTOR APPOINTED

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15/11/0615 November 2006 SECRETARY RESIGNED

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15/11/0615 November 2006 DIRECTOR RESIGNED

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14/11/0614 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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