THE PRODUCTION HUB LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/09/2522 September 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 28/04/2528 April 2025 | Confirmation statement made on 2025-04-20 with no updates |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 03/09/243 September 2024 | Total exemption full accounts made up to 2024-03-31 |
| 25/04/2425 April 2024 | Confirmation statement made on 2024-04-20 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 09/02/249 February 2024 | Registered office address changed from Thatcher House, 12 Mount Ephraim Tunbridge Wells Kent TN4 8AS England to Pharmacy Chambers High Street Wadhurst East Sussex TN5 6AP on 2024-02-09 |
| 09/02/249 February 2024 | Change of details for Mr Nicholas David Hames as a person with significant control on 2024-02-09 |
| 09/02/249 February 2024 | Change of details for Mrs Lorna Jean Hames as a person with significant control on 2024-02-09 |
| 09/02/249 February 2024 | Director's details changed for Mrs Lorna Jean Hames on 2024-02-09 |
| 09/02/249 February 2024 | Director's details changed for Mr Nicholas David Hames on 2024-02-09 |
| 03/08/233 August 2023 | Total exemption full accounts made up to 2023-03-31 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-20 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 13/07/2113 July 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 27/08/2027 August 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 26/03/2026 March 2020 | CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES |
| 25/09/1925 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES |
| 27/09/1827 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES |
| 03/08/173 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 21/07/1621 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 24/03/1624 March 2016 | SAIL ADDRESS CREATED |
| 24/03/1624 March 2016 | Annual return made up to 16 March 2016 with full list of shareholders |
| 06/08/156 August 2015 | REGISTERED OFFICE CHANGED ON 06/08/2015 FROM 26 KINGS HILL AVENUE KINGS HILL WEST MALLING KENT ME19 4AE |
| 06/07/156 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 10/05/1510 May 2015 | Annual return made up to 16 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 07/08/147 August 2014 | DIRECTOR APPOINTED MRS LORNA JEAN HAMES |
| 13/06/1413 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 05/06/145 June 2014 | COMPANY NAME CHANGED RED MIST DM LIMITED CERTIFICATE ISSUED ON 05/06/14 |
| 24/04/1424 April 2014 | REGISTERED OFFICE CHANGED ON 24/04/2014 FROM 45 ROBERTSON STREET THE AMERICA GROUND HASTINGS EAST SUSSEX TN34 1HL |
| 01/04/141 April 2014 | Annual return made up to 16 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 31/03/1431 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ANGUS PETERS |
| 23/08/1323 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 15/04/1315 April 2013 | Annual return made up to 16 March 2013 with full list of shareholders |
| 26/03/1226 March 2012 | APPOINTMENT TERMINATED, DIRECTOR RED MIST SERVICES LIMITED |
| 26/03/1226 March 2012 | DIRECTOR APPOINTED ANGUS WARWICK PETERS |
| 16/03/1216 March 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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