HUBER TRICOT (U.K.) LIMITED

Company number 07207952 ·

Active

60 filings

Date Filing
4 Aug 2026 Confirmation statement made on 2026-04-26 with updates · 3 pages View document
15 Aug 2025 Termination of appointment of Martina Wilhelmine Brown as a director on 2025-07-31 · 1 page View document
15 Aug 2025 Appointment of Sunheng Ng as a director on 2025-07-31 · 2 pages View document
6 Aug 2025 Unaudited abridged accounts made up to 2024-06-30 · 9 pages View document
7 May 2025 Confirmation statement made on 2025-04-26 with no updates · 3 pages View document
22 May 2024 Termination of appointment of Roger Ian Harry Broadberry as a director on 2024-05-08 · 1 page View document
22 May 2024 Termination of appointment of Roger Ian Harry Broadberry as a secretary on 2024-05-08 · 1 page View document
17 May 2024 Unaudited abridged accounts made up to 2023-06-30 · 9 pages View document
26 Apr 2024 Confirmation statement made on 2024-04-26 with no updates · 3 pages View document
4 Apr 2024 Confirmation statement made on 2024-03-30 with no updates · 3 pages View document
3 Aug 2023 Appointment of Mr Roger Ian Harry Broadberry as a secretary on 2023-08-02 · 2 pages View document
3 Aug 2023 Appointment of Mr Roger Ian Harry Broadberry as a director on 2023-08-02 · 2 pages View document
13 Jul 2023 Termination of appointment of Roger Ian Harry Broadberry as a secretary on 2023-07-12 · 1 page View document
13 Jul 2023 Termination of appointment of Roger Ian Harry Broadberry as a director on 2023-07-12 · 1 page View document
13 Jul 2023 Termination of appointment of Ian William Morgan as a director on 2023-07-12 · 1 page View document
8 Apr 2023 Unaudited abridged accounts made up to 2022-06-30 · 9 pages View document
30 Mar 2023 Confirmation statement made on 2023-03-30 with no updates · 3 pages View document
5 May 2022 Accounts for a small company made up to 2021-06-30 · 18 pages View document
4 Nov 2021 Accounts for a small company made up to 2020-06-30 · 16 pages View document
5 Jun 2020 APPOINTMENT TERMINATED, DIRECTOR PHILIP CLARKE View document
6 Apr 2020 CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES View document
13 Mar 2020 DIRECTOR APPOINTED MR ROGER IAN HARRY BROADBERRY View document
11 Apr 2019 CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES View document
4 Apr 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 View document
3 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR TRACY ROGAN View document
3 Jul 2018 FULL ACCOUNTS MADE UP TO 30/06/17 View document
3 Jul 2018 REGISTERED OFFICE CHANGED ON 03/07/2018 FROM 4 HADLEIGH BUSINESS CENTRE 351 LONDON ROAD HADLEIGH BENFLEET ESSEX SS7 2BT ENGLAND View document
4 Apr 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KADIMA HOLDINGS LIMITED View document
4 Apr 2018 CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES View document
10 Jul 2017 FULL ACCOUNTS MADE UP TO 30/06/16 View document
30 Jun 2017 DIRECTOR APPOINTED MR PHILIP ADRIAN CLARKE View document
18 Apr 2017 CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES View document
3 Feb 2017 SECRETARY APPOINTED MR ROGER IAN HARRY BROADBERRY View document
20 Jul 2016 REGISTERED OFFICE CHANGED ON 20/07/2016 FROM THE COURTAULDS BUILDING 292 HAYDN ROAD NOTTINGHAM NG5 1EB ENGLAND View document
20 Jul 2016 DIRECTOR APPOINTED MRS TRACY JEAN ROGAN View document
4 Jul 2016 REGISTERED OFFICE CHANGED ON 04/07/2016 FROM 22-25 PORTMAN CLOSE LONDON W1H 6BS View document
3 Jun 2016 ALTER ARTICLES 13/05/2016 View document
3 Jun 2016 ARTICLES OF ASSOCIATION View document
3 May 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID DONNELLY View document
25 Apr 2016 Annual return made up to 30 March 2016 with full list of shareholders View document
11 Apr 2016 FULL ACCOUNTS MADE UP TO 30/06/15 View document
15 Jul 2015 FULL ACCOUNTS MADE UP TO 30/06/14 View document
15 May 2015 DIRECTOR APPOINTED DAVID JOHN DONNELLY View document
15 May 2015 APPOINTMENT TERMINATED, DIRECTOR HAMISH WARD View document
8 May 2015 Annual return made up to 30 March 2015 with full list of shareholders View document
30 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR STEPHEN LLEWELLYN View document
16 Apr 2015 REGISTERED OFFICE CHANGED ON 16/04/2015 FROM PO BOX 54 HAYDN ROAD NOTTINGHAM NG5 1DH View document
29 Apr 2014 Annual return made up to 30 March 2014 with full list of shareholders View document
16 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID DONNELLY View document
16 Jan 2014 DIRECTOR APPOINTED MR HAMISH CHRISTOPHER WARD View document
5 Jan 2014 FULL ACCOUNTS MADE UP TO 30/06/13 View document
23 Apr 2013 Annual return made up to 30 March 2013 with full list of shareholders View document
8 Apr 2013 FULL ACCOUNTS MADE UP TO 30/06/12 View document
23 Apr 2012 Annual return made up to 30 March 2012 with full list of shareholders View document
1 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN DONNELLY / 01/12/2011 View document
1 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL LLEWELLYN / 01/12/2011 View document
25 Nov 2011 FULL ACCOUNTS MADE UP TO 30/06/11 View document
21 Apr 2011 Annual return made up to 30 March 2011 with full list of shareholders View document
19 Apr 2010 CURREXT FROM 31/03/2011 TO 30/06/2011 View document
30 Mar 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document