HUBERTUS DEVELOPMENTS LTD.

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DateDescription
15/09/2215 September 2022 Compulsory strike-off action has been suspended

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15/09/2215 September 2022 Compulsory strike-off action has been suspended

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20/06/1920 June 2019 REGISTERED OFFICE CHANGED ON 20/06/2019 FROM 2ND FLOOR CUTHBERT HOUSE ALL SAINTS BUSINESS CENTRE NEWCASTLE UPON TYNE TYNE AND WEAR NE1 2ET

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31/10/1831 October 2018 31/12/17 TOTAL EXEMPTION FULL

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24/09/1824 September 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 05/06/2017

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12/09/1812 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090737950001

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12/09/1812 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090737950002

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10/09/1810 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 090737950004

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10/09/1810 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 090737950003

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29/08/1829 August 2018 DISS40 (DISS40(SOAD))

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28/08/1828 August 2018 FIRST GAZETTE

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22/08/1822 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HIGH STREET COMMERCIAL FINANCE LIMITED

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22/08/1822 August 2018 CESSATION OF ALL SAINTS COMMERCIAL PLC AS A PSC

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22/08/1822 August 2018 CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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12/10/1712 October 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 05/06/2017

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28/09/1728 September 2017 31/12/16 TOTAL EXEMPTION FULL

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28/09/1728 September 2017 PREVSHO FROM 31/05/2017 TO 31/12/2016

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06/07/176 July 2017 CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES

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06/07/176 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALL SAINTS COMMERCIAL PLC

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01/03/171 March 2017 FULL ACCOUNTS MADE UP TO 31/05/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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07/11/167 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 090737950002

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07/11/167 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 090737950001

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18/08/1618 August 2016 PREVEXT FROM 31/12/2015 TO 31/05/2016

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22/07/1622 July 2016 APPOINTMENT TERMINATED, DIRECTOR STUART NIVEN

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30/06/1630 June 2016 DIRECTOR APPOINTED MR GARY RONALD FORREST

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09/06/169 June 2016 Annual return made up to 5 June 2016 with full list of shareholders

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03/03/163 March 2016 APPOINTMENT TERMINATED, DIRECTOR WILLIAM THOMPSON

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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03/08/153 August 2015 DIRECTOR APPOINTED MR STUART THOMAS NIVEN

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24/06/1524 June 2015 Annual return made up to 5 June 2015 with full list of shareholders

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02/04/152 April 2015 PREVSHO FROM 30/06/2015 TO 31/12/2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/12/1430 December 2014 REGISTERED OFFICE CHANGED ON 30/12/2014 FROM 5 OSBORNE TERRACE JESMOND NEWCASTLE UPON TYNE NE2 1SQ UNITED KINGDOM

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05/06/145 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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