HUBB ENGINEERING SERVICES LTD

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Company Documents

DateDescription
11/12/2411 December 2024 Confirmation statement made on 2024-12-11 with updates

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28/11/2428 November 2024 Total exemption full accounts made up to 2024-07-31

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01/08/241 August 2024 Appointment of Mr Adam Lawrence Hamlin as a director on 2024-08-01

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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12/06/2412 June 2024 Registered office address changed from Longcroft House 2-8 Victoria Avenue London EC2M 4NS United Kingdom to Office 12, Bourne House 475 Godstone Road Whyteleafe CR3 0BL on 2024-06-12

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06/06/246 June 2024 Change of share class name or designation

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06/06/246 June 2024 Change of share class name or designation

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31/05/2431 May 2024 Notification of Adam Hamlin as a person with significant control on 2024-05-30

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31/05/2431 May 2024 Withdrawal of a person with significant control statement on 2024-05-31

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31/05/2431 May 2024 Notification of Samuel Bennett as a person with significant control on 2024-05-30

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24/01/2424 January 2024 Total exemption full accounts made up to 2023-07-31

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21/12/2321 December 2023 Confirmation statement made on 2023-12-11 with updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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31/05/2331 May 2023 Resolutions

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31/05/2331 May 2023 Memorandum and Articles of Association

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31/05/2331 May 2023 Resolutions

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31/05/2331 May 2023 Resolutions

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31/05/2331 May 2023 Resolutions

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31/05/2331 May 2023 Change of share class name or designation

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31/05/2331 May 2023 Resolutions

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19/05/2319 May 2023 Notification of James Major as a person with significant control on 2023-05-19

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19/05/2319 May 2023 Cessation of Sarah Louise Major as a person with significant control on 2023-05-19

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19/05/2319 May 2023 Cessation of James Matthew Ralph Major as a person with significant control on 2023-05-19

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19/05/2319 May 2023 Cessation of Samuel Michael Bennett as a person with significant control on 2023-05-19

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19/05/2319 May 2023 Notification of a person with significant control statement

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19/05/2319 May 2023 Statement of capital following an allotment of shares on 2023-05-19

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19/12/2219 December 2022 Unaudited abridged accounts made up to 2022-07-31

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11/12/2211 December 2022 Confirmation statement made on 2022-12-11 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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18/05/2218 May 2022 Unaudited abridged accounts made up to 2021-07-31

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14/12/2114 December 2021 Confirmation statement made on 2021-12-11 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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02/07/202 July 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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