THE 1809 HUB LTD

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Company Documents

DateDescription
25/02/2525 February 2025 Final Gazette dissolved via voluntary strike-off

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25/02/2525 February 2025 Final Gazette dissolved via voluntary strike-off

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10/12/2410 December 2024 First Gazette notice for voluntary strike-off

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10/12/2410 December 2024 Resolutions

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10/12/2410 December 2024 First Gazette notice for voluntary strike-off

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03/12/243 December 2024 Application to strike the company off the register

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29/10/2429 October 2024 Confirmation statement made on 2024-10-19 with updates

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24/09/2424 September 2024 Registered office address changed from 152-154 Tonbridge Road Hildenbrough TN11 9HW England to Oakley Farm Egg Pie Lane Hildenborough Tonbridge TN11 8PE on 2024-09-24

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30/07/2430 July 2024 Unaudited abridged accounts made up to 2024-04-30

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07/05/247 May 2024 Previous accounting period extended from 2023-12-31 to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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19/10/2319 October 2023 Confirmation statement made on 2023-10-19 with no updates

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16/10/2316 October 2023 Registered office address changed from Hilden Park House 79 Tonbridge Road Hildenborough Tonbridge TN11 9BH England to 152-154 Tonbridge Road Hildenbrough TN11 9HW on 2023-10-16

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25/09/2325 September 2023 Unaudited abridged accounts made up to 2022-12-31

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25/05/2325 May 2023 Appointment of Katherine Tilbury as a secretary on 2023-05-12

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/11/2229 November 2022 Unaudited abridged accounts made up to 2021-12-31

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01/11/221 November 2022 Confirmation statement made on 2022-10-28 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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04/11/214 November 2021 Confirmation statement made on 2021-10-28 with no updates

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30/09/2130 September 2021 Unaudited abridged accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/12/2023 December 2020 31/12/19 UNAUDITED ABRIDGED

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28/10/2028 October 2020 CONFIRMATION STATEMENT MADE ON 28/10/20, WITH UPDATES

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27/10/2027 October 2020 CONFIRMATION STATEMENT MADE ON 25/09/20, NO UPDATES

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29/09/2029 September 2020 REGISTERED OFFICE CHANGED ON 29/09/2020 FROM 2 LAKEVIEW STABLES LOWER ST. CLERE KEMSING SEVENOAKS KENT TN15 6NL ENGLAND

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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04/10/194 October 2019 CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES

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30/07/1930 July 2019 31/12/18 TOTAL EXEMPTION FULL

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25/02/1925 February 2019 REGISTERED OFFICE CHANGED ON 25/02/2019 FROM HILDEN PARK HOUSE 79 TONBRIDGE ROAD HILDENBOROUGH TONBRIDGE TN11 9BH ENGLAND

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09/01/199 January 2019 COMPANY NAME CHANGED CAFE 1809 LTD CERTIFICATE ISSUED ON 09/01/19

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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02/10/182 October 2018 CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES

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07/09/187 September 2018 31/12/17 UNAUDITED ABRIDGED

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

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03/11/173 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / DAME KELLY HOLMES / 03/11/2017

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03/11/173 November 2017 REGISTERED OFFICE CHANGED ON 03/11/2017 FROM UNIT 2 LAKEVIEW STABLES LOWER ST CLERE SEVENOAKS KENT TN15 6NL

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

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES

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25/09/1725 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOUBLE GOLD ENTERPRISES LIMITED

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

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05/10/165 October 2016 CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES

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26/09/1626 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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13/01/1613 January 2016 Annual return made up to 25 September 2015 with full list of shareholders

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24/09/1524 September 2015 Annual return made up to 24 September 2015 with full list of shareholders

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19/08/1519 August 2015 CURREXT FROM 30/09/2015 TO 31/12/2015

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06/05/156 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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10/11/1410 November 2014 Annual return made up to 24 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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11/08/1411 August 2014 COMPANY NAME CHANGED KELLZZ LTD CERTIFICATE ISSUED ON 11/08/14

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24/09/1324 September 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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