HUBBLE COMPOSITES LIMITED

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Company Documents

DateDescription
11/08/2511 August 2025 NewConfirmation statement made on 2025-08-10 with updates

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24/07/2524 July 2025 NewUnaudited abridged accounts made up to 2024-10-31

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01/04/251 April 2025 Termination of appointment of Ravindra Kumar as a director on 2025-04-01

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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21/08/2421 August 2024 Change of details for Mr Aditya Patel as a person with significant control on 2024-08-10

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21/08/2421 August 2024 Confirmation statement made on 2024-08-10 with updates

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13/08/2413 August 2024 Director's details changed for Mr Aditya Patel on 2024-08-10

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13/08/2413 August 2024 Change of details for Mr Aditya Patel as a person with significant control on 2024-08-10

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24/07/2424 July 2024 Unaudited abridged accounts made up to 2023-10-31

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21/04/2421 April 2024 Sub-division of shares on 2024-04-12

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20/04/2420 April 2024 Resolutions

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20/04/2420 April 2024 Resolutions

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20/04/2420 April 2024 Resolutions

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17/04/2417 April 2024 Statement of capital following an allotment of shares on 2024-04-12

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15/12/2315 December 2023 Change of details for Mr Aditya Patel as a person with significant control on 2023-12-13

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14/12/2314 December 2023 Director's details changed for Mr Aditya Patel on 2023-12-13

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14/12/2314 December 2023 Registered office address changed from 4th Floor, 26-28 Hammersmith Grove London Greater London W6 7BA United Kingdom to 12 Hammersmith Grove Spaces Wing London W6 7AE on 2023-12-14

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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10/08/2310 August 2023 Confirmation statement made on 2023-08-10 with no updates

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27/07/2327 July 2023 Unaudited abridged accounts made up to 2022-10-31

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14/06/2314 June 2023 Change of details for Mr Aditya Patel as a person with significant control on 2023-06-13

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13/06/2313 June 2023 Registered office address changed from 4th Floor 26-28 Hammersmith Grove London Greater London W6 7BA United Kingdom to 4th Floor, 26-28 Hammersmith Grove London Greater London W6 7BA on 2023-06-13

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13/06/2313 June 2023 Director's details changed for Mr Aditya Patel on 2023-06-13

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30/05/2330 May 2023 Director's details changed for Mr Aditya Patel on 2023-05-30

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16/03/2316 March 2023 Registered office address changed from 4th Floor, 26-28 Hammersmith Grove, London, United Kingdom, W6 7BA England to 4th Floor 26-28 Hammersmith Grove London Greater London W6 7BA on 2023-03-16

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01/11/221 November 2022 Change of details for Mr Aditya Patel as a person with significant control on 2022-10-31

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31/10/2231 October 2022 Change of details for Mr Aditya Patel as a person with significant control on 2022-10-31

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31/10/2231 October 2022 Registered office address changed from 4th Floor 26-28 Hammersmith Grove London W6 7BA United Kingdom to 4th Floor, 26-28 Hammersmith Grove, London, United Kingdom, W6 7BA on 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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27/10/2227 October 2022 Registered office address changed from Cervantes House 5-9 Headstone Road Harrow Middlesex HA1 1PD England to 4th Floor 26-28 Hammersmith Grove London W6 7BA on 2022-10-27

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28/02/2228 February 2022 Change of details for Mr Aditya Patel as a person with significant control on 2020-11-03

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25/02/2225 February 2022 Cessation of Ravindra Kumar as a person with significant control on 2020-11-03

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25/02/2225 February 2022 Notification of Aditya Patel as a person with significant control on 2020-11-03

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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01/06/211 June 2021 31/10/20 UNAUDITED ABRIDGED

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30/04/2130 April 2021 CONFIRMATION STATEMENT MADE ON 30/04/21, WITH UPDATES

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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17/10/2017 October 2020 CONFIRMATION STATEMENT MADE ON 09/10/20, WITH UPDATES

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15/05/2015 May 2020 31/10/19 UNAUDITED ABRIDGED

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20/03/2020 March 2020 REGISTERED OFFICE CHANGED ON 20/03/2020 FROM 75 PARK LANE CROYDON SURREY CR9 1XS UNITED KINGDOM

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11/12/1911 December 2019 DIRECTOR APPOINTED MR ADITYA PATEL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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21/10/1921 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAVINDRA KUMAR

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21/10/1921 October 2019 CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES

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21/10/1921 October 2019 CESSATION OF ADITYA PATEL AS A PSC

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16/10/1816 October 2018 DIRECTOR APPOINTED MR RAVINDRA KUMAR

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16/10/1816 October 2018 APPOINTMENT TERMINATED, DIRECTOR ADITYA PATEL

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16/10/1816 October 2018 10/10/18 STATEMENT OF CAPITAL GBP 5

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10/10/1810 October 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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