ALBERT HUBER LIMITED

Company Documents

DateDescription
09/09/239 September 2023 Compulsory strike-off action has been suspended

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09/09/239 September 2023 Compulsory strike-off action has been suspended

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22/08/2322 August 2023 First Gazette notice for compulsory strike-off

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22/08/2322 August 2023 First Gazette notice for compulsory strike-off

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20/01/2320 January 2023 Micro company accounts made up to 2022-04-30

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15/11/2215 November 2022 Director's details changed for Mr Albert Johann Huber on 2022-09-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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08/11/218 November 2021 Micro company accounts made up to 2021-04-30

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23/06/2123 June 2021 Confirmation statement made on 2021-06-04 with updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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11/02/2111 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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11/06/2011 June 2020 CONFIRMATION STATEMENT MADE ON 04/06/20, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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15/01/2015 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES

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12/06/1912 June 2019 PSC'S CHANGE OF PARTICULARS / MRS ELAINE ROSEMARY HUBER / 06/06/2019

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06/06/196 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT JOHANN HUBER / 01/05/2019

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06/06/196 June 2019 REGISTERED OFFICE CHANGED ON 06/06/2019 FROM 149 SWALLOW STREET IVER BUCKINGHAMSHIRE SL0 0HU

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06/06/196 June 2019 SECRETARY'S CHANGE OF PARTICULARS / ELAINE ROSEMARY HUBER / 01/05/2019

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06/06/196 June 2019 PSC'S CHANGE OF PARTICULARS / MR ALBERT JOHANN HUBER / 01/05/2019

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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04/01/194 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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08/06/188 June 2018 CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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11/01/1811 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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29/11/1629 November 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16

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22/06/1622 June 2016 Annual return made up to 4 June 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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21/01/1621 January 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15

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21/07/1521 July 2015 Annual return made up to 4 June 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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26/01/1526 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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26/06/1426 June 2014 Annual return made up to 4 June 2014 with full list of shareholders

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17/06/1417 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT JOHANN HUBER / 07/04/2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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13/01/1413 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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29/08/1329 August 2013 Annual return made up to 4 June 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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30/12/1230 December 2012 Annual accounts small company total exemption made up to 30 April 2012

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24/07/1224 July 2012 Annual return made up to 4 June 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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27/01/1227 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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14/06/1114 June 2011 Annual return made up to 4 June 2011 with full list of shareholders

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21/01/1121 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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10/06/1010 June 2010 Annual return made up to 4 June 2010 with full list of shareholders

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27/01/1027 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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16/07/0916 July 2009 RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS

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14/01/0914 January 2009 Annual accounts small company total exemption made up to 30 April 2008

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27/06/0827 June 2008 RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS

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01/02/081 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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27/07/0727 July 2007 RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS

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31/01/0731 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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01/08/061 August 2006 RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS

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02/03/062 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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27/07/0527 July 2005 RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS

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12/10/0412 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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12/10/0412 October 2004 ACC. REF. DATE SHORTENED FROM 30/06/04 TO 30/04/04

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08/07/048 July 2004 RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS

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06/06/036 June 2003 NEW DIRECTOR APPOINTED

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06/06/036 June 2003 NEW SECRETARY APPOINTED

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06/06/036 June 2003 SECRETARY RESIGNED

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06/06/036 June 2003 DIRECTOR RESIGNED

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04/06/034 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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