HUBER TRICOT (U.K.) LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Termination of appointment of Martina Wilhelmine Brown as a director on 2025-07-31 |
| 15/08/2515 August 2025 New | Appointment of Sunheng Ng as a director on 2025-07-31 |
| 06/08/256 August 2025 New | Unaudited abridged accounts made up to 2024-06-30 |
| 07/05/257 May 2025 | Confirmation statement made on 2025-04-26 with no updates |
| 22/05/2422 May 2024 | Termination of appointment of Roger Ian Harry Broadberry as a director on 2024-05-08 |
| 22/05/2422 May 2024 | Termination of appointment of Roger Ian Harry Broadberry as a secretary on 2024-05-08 |
| 17/05/2417 May 2024 | Unaudited abridged accounts made up to 2023-06-30 |
| 26/04/2426 April 2024 | Confirmation statement made on 2024-04-26 with no updates |
| 04/04/244 April 2024 | Confirmation statement made on 2024-03-30 with no updates |
| 03/08/233 August 2023 | Appointment of Mr Roger Ian Harry Broadberry as a secretary on 2023-08-02 |
| 03/08/233 August 2023 | Appointment of Mr Roger Ian Harry Broadberry as a director on 2023-08-02 |
| 13/07/2313 July 2023 | Termination of appointment of Roger Ian Harry Broadberry as a secretary on 2023-07-12 |
| 13/07/2313 July 2023 | Termination of appointment of Roger Ian Harry Broadberry as a director on 2023-07-12 |
| 13/07/2313 July 2023 | Termination of appointment of Ian William Morgan as a director on 2023-07-12 |
| 08/04/238 April 2023 | Unaudited abridged accounts made up to 2022-06-30 |
| 30/03/2330 March 2023 | Confirmation statement made on 2023-03-30 with no updates |
| 05/05/225 May 2022 | Accounts for a small company made up to 2021-06-30 |
| 04/11/214 November 2021 | Accounts for a small company made up to 2020-06-30 |
| 05/06/205 June 2020 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CLARKE |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES |
| 13/03/2013 March 2020 | DIRECTOR APPOINTED MR ROGER IAN HARRY BROADBERRY |
| 11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES |
| 04/04/194 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 03/07/183 July 2018 | APPOINTMENT TERMINATED, DIRECTOR TRACY ROGAN |
| 03/07/183 July 2018 | REGISTERED OFFICE CHANGED ON 03/07/2018 FROM 4 HADLEIGH BUSINESS CENTRE 351 LONDON ROAD HADLEIGH BENFLEET ESSEX SS7 2BT ENGLAND |
| 03/07/183 July 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES |
| 04/04/184 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KADIMA HOLDINGS LIMITED |
| 10/07/1710 July 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 30/06/1730 June 2017 | DIRECTOR APPOINTED MR PHILIP ADRIAN CLARKE |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 03/02/173 February 2017 | SECRETARY APPOINTED MR ROGER IAN HARRY BROADBERRY |
| 20/07/1620 July 2016 | REGISTERED OFFICE CHANGED ON 20/07/2016 FROM THE COURTAULDS BUILDING 292 HAYDN ROAD NOTTINGHAM NG5 1EB ENGLAND |
| 20/07/1620 July 2016 | DIRECTOR APPOINTED MRS TRACY JEAN ROGAN |
| 04/07/164 July 2016 | REGISTERED OFFICE CHANGED ON 04/07/2016 FROM 22-25 PORTMAN CLOSE LONDON W1H 6BS |
| 03/06/163 June 2016 | ALTER ARTICLES 13/05/2016 |
| 03/06/163 June 2016 | ARTICLES OF ASSOCIATION |
| 03/05/163 May 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID DONNELLY |
| 25/04/1625 April 2016 | Annual return made up to 30 March 2016 with full list of shareholders |
| 11/04/1611 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 15/07/1515 July 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 15/05/1515 May 2015 | DIRECTOR APPOINTED DAVID JOHN DONNELLY |
| 15/05/1515 May 2015 | APPOINTMENT TERMINATED, DIRECTOR HAMISH WARD |
| 08/05/158 May 2015 | Annual return made up to 30 March 2015 with full list of shareholders |
| 30/04/1530 April 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LLEWELLYN |
| 16/04/1516 April 2015 | REGISTERED OFFICE CHANGED ON 16/04/2015 FROM PO BOX 54 HAYDN ROAD NOTTINGHAM NG5 1DH |
| 29/04/1429 April 2014 | Annual return made up to 30 March 2014 with full list of shareholders |
| 16/01/1416 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID DONNELLY |
| 16/01/1416 January 2014 | DIRECTOR APPOINTED MR HAMISH CHRISTOPHER WARD |
| 05/01/145 January 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 23/04/1323 April 2013 | Annual return made up to 30 March 2013 with full list of shareholders |
| 08/04/138 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 23/04/1223 April 2012 | Annual return made up to 30 March 2012 with full list of shareholders |
| 01/12/111 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN DONNELLY / 01/12/2011 |
| 01/12/111 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL LLEWELLYN / 01/12/2011 |
| 25/11/1125 November 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 21/04/1121 April 2011 | Annual return made up to 30 March 2011 with full list of shareholders |
| 19/04/1019 April 2010 | CURREXT FROM 31/03/2011 TO 30/06/2011 |
| 30/03/1030 March 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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