THE HUB BUILD LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 2025 | Certificate of change of name |
| 11/04/2511 April 2025 | Appointment of Mr Brian Patrick Mills as a director on 2025-04-01 |
| 15/01/2515 January 2025 | Current accounting period extended from 2024-12-31 to 2025-03-31 |
| 09/11/249 November 2024 | Memorandum and Articles of Association |
| 09/11/249 November 2024 | Resolutions |
| 29/10/2429 October 2024 | Director's details changed for Mr Ryan James on 2024-08-12 |
| 29/10/2429 October 2024 | Confirmation statement made on 2024-10-29 with updates |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 12/08/2412 August 2024 | Appointment of Mr Ryan James as a director on 2024-08-09 |
| 09/08/249 August 2024 | Director's details changed for Mr Daniel Christopher Herron on 2024-08-09 |
| 09/08/249 August 2024 | Cessation of Beck Mbi Ltd as a person with significant control on 2024-07-22 |
| 09/08/249 August 2024 | Notification of The Hub Holdco Limited as a person with significant control on 2024-07-22 |
| 09/08/249 August 2024 | Director's details changed for Richard Coughlin on 2024-08-09 |
| 07/08/247 August 2024 | Termination of appointment of Mark Andrew Banham as a director on 2024-08-07 |
| 07/08/247 August 2024 | Termination of appointment of Lynn Ann Sheach as a secretary on 2024-08-07 |
| 07/08/247 August 2024 | Termination of appointment of Lynn Ann Sheach as a director on 2024-08-07 |
| 05/04/245 April 2024 | Appointment of Mr Harry Ross Coughlin as a director on 2024-04-01 |
| 26/01/2426 January 2024 | Confirmation statement made on 2023-12-23 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 10/10/2310 October 2023 | Full accounts made up to 2022-12-31 |
| 03/02/233 February 2023 | Confirmation statement made on 2022-12-23 with no updates |
| 03/02/233 February 2023 | Appointment of Mr Simon Charles Dix as a director on 2023-02-01 |
| 01/02/221 February 2022 | Appointment of Mr Daniel Herron as a director on 2022-01-26 |
| 25/01/2225 January 2022 | Confirmation statement made on 2021-12-23 with updates |
| 20/07/2120 July 2021 | Termination of appointment of Edward Mark Hadley as a director on 2021-07-18 |
| 22/06/2122 June 2021 | Full accounts made up to 2020-12-31 |
| 11/07/1711 July 2017 | DIRECTOR APPOINTED MR MARK ANDREW BANHAM |
| 09/05/179 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES |
| 19/12/1619 December 2016 | DIRECTOR APPOINTED MR EDWARD MARK HADLEY |
| 26/09/1626 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/01/1625 January 2016 | Annual return made up to 23 December 2015 with full list of shareholders |
| 16/06/1516 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/04/1530 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/12/1423 December 2014 | Annual return made up to 23 December 2014 with full list of shareholders |
| 23/12/1423 December 2014 | APPOINTMENT TERMINATED, DIRECTOR NEIL FOX |
| 12/12/1412 December 2014 | DIRECTOR APPOINTED MR DOMINIC MICHAEL SORE |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 12/06/1412 June 2014 | SECRETARY APPOINTED MR JONATHAN DART |
| 12/05/1412 May 2014 | AUDITORS RESIGNATION |
| 18/03/1418 March 2014 | DIRECTOR APPOINTED MR LEE VAUGHTON |
| 18/03/1418 March 2014 | DIRECTOR APPOINTED MR GRAHAM JAMES WAKEFORD |
| 18/03/1418 March 2014 | APPOINTMENT TERMINATED, SECRETARY ANNABELLE FOX |
| 17/03/1417 March 2014 | ADOPT ARTICLES 27/02/2014 |
| 17/03/1417 March 2014 | PREVSHO FROM 31/03/2014 TO 31/12/2013 |
| 17/03/1417 March 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/03/1417 March 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 17/03/1417 March 2014 | 17/03/14 STATEMENT OF CAPITAL GBP 226 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 09/12/139 December 2013 | Annual return made up to 20 November 2013 with full list of shareholders |
| 02/09/132 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 29/05/1329 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL RICHARD FOX / 25/05/2013 |
| 28/12/1228 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 10/12/1210 December 2012 | Annual return made up to 20 November 2012 with full list of shareholders |
| 04/12/124 December 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 04/12/124 December 2012 | ADOPT ARTICLES 31/10/2012 |
| 04/12/124 December 2012 | 04/12/12 STATEMENT OF CAPITAL GBP 237 |
| 15/10/1215 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ANNABELLE FOX |
| 18/06/1218 June 2012 | DIRECTOR APPOINTED MRS ANNABELLE LOUISE FOX |
| 08/02/128 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 15/12/1115 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANNABELLE LOUISE FOX / 21/11/2011 |
| 15/12/1115 December 2011 | APPOINTMENT TERMINATED, SECRETARY RICHARD COUGHLIN |
| 15/12/1115 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN WOODERSON / 15/12/2011 |
| 07/12/117 December 2011 | SECRETARY APPOINTED MRS ANNABELLE LOUISE FOX |
| 07/12/117 December 2011 | Annual return made up to 20 November 2011 with full list of shareholders |
| 07/12/117 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JACOB GRIFFIN |
| 27/09/1127 September 2011 | REGISTERED OFFICE CHANGED ON 27/09/2011 FROM SILK AND TERRY HOUSE WARSTOCK ROAD BIRMINGHAM WEST MIDLANDS B14 4RS |
| 09/08/119 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 24/06/1124 June 2011 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 24/06/1124 June 2011 | 24/06/11 STATEMENT OF CAPITAL GBP 251 |
| 24/06/1124 June 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 10/06/1110 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL RICHARD FOX / 17/05/2011 |
| 06/12/106 December 2010 | Annual return made up to 20 November 2010 with full list of shareholders |
| 16/09/1016 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL RICHARD FOX / 03/12/2009 |
| 03/12/093 December 2009 | Annual return made up to 20 November 2009 with full list of shareholders |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN WOODERSON / 03/12/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD COUGHLIN / 03/12/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JACOB MATHEW GRIFFIN / 03/12/2009 |
| 21/10/0921 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 16/12/0816 December 2008 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 09/07/089 July 2008 | ADOPT ARTICLES 26/06/2008 |
| 26/02/0826 February 2008 | RETURN MADE UP TO 20/11/07; NO CHANGE OF MEMBERS |
| 19/09/0719 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 06/12/066 December 2006 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
| 09/11/069 November 2006 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07 |
| 12/07/0612 July 2006 | REGISTERED OFFICE CHANGED ON 12/07/06 FROM: C/O FARMILOES ACCOUNTANTS WINSTON CHURCHILL HOUSE ETHEL STREET BIRMINGHAM B2 4BG |
| 07/12/057 December 2005 | DIRECTOR RESIGNED |
| 07/12/057 December 2005 | NEW DIRECTOR APPOINTED |
| 07/12/057 December 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/12/057 December 2005 | NEW DIRECTOR APPOINTED |
| 07/12/057 December 2005 | SECRETARY RESIGNED |
| 07/12/057 December 2005 | NEW DIRECTOR APPOINTED |
| 20/11/0520 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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