CENTRAL HUB LOGISTICS LIMITED

Company number 06080193 ·

Active

90 filings

Date Filing
21 Aug 2026 Total exemption full accounts made up to 2026-02-28 · 14 pages View document
4 Feb 2026 Confirmation statement made on 2026-02-02 with no updates · 3 pages View document
7 Jan 2026 Satisfaction of charge 060801930005 in full · 1 page View document
13 Nov 2025 Total exemption full accounts made up to 2025-02-28 · 14 pages View document
17 Oct 2025 Director's details changed for Mr Stephen Bridgen on 2025-10-17 · 2 pages View document
17 Oct 2025 Secretary's details changed for Mr Richard Trevor Bailey on 2025-10-17 · 1 page View document
17 Oct 2025 Director's details changed for Mrs Diane Bridgen on 2025-10-17 · 2 pages View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
17 Feb 2025 Confirmation statement made on 2025-02-02 with updates · 5 pages View document
14 Nov 2024 Total exemption full accounts made up to 2024-02-29 · 8 pages View document
29 Feb 2024 Annual accounts for the year ending 29 February 2024 View accounts
13 Feb 2024 Confirmation statement made on 2024-02-02 with updates · 5 pages View document
16 Jan 2024 Total exemption full accounts made up to 2023-02-28 · 8 pages View document
27 Dec 2023 Registration of charge 060801930006, created on 2023-12-11 · 14 pages View document
28 Feb 2023 Annual accounts for the year ending 28 February 2023 View accounts
13 Feb 2023 Confirmation statement made on 2023-02-02 with updates · 5 pages View document
16 Jan 2023 Total exemption full accounts made up to 2022-02-28 · 8 pages View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
10 Feb 2022 Confirmation statement made on 2022-02-02 with updates · 5 pages View document
8 Feb 2022 Total exemption full accounts made up to 2021-02-28 · 8 pages View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
30 Nov 2020 29/02/20 TOTAL EXEMPTION FULL View document
29 Feb 2020 Annual accounts for the year ending 29 February 2020 View accounts
14 Feb 2020 CONFIRMATION STATEMENT MADE ON 02/02/20, WITH UPDATES View document
18 Nov 2019 28/02/19 TOTAL EXEMPTION FULL View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
14 Feb 2019 CONFIRMATION STATEMENT MADE ON 02/02/19, WITH UPDATES View document
14 Nov 2018 28/02/18 TOTAL EXEMPTION FULL View document
13 Mar 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 02/02/2017 View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
15 Feb 2018 CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES View document
1 Nov 2017 28/02/17 TOTAL EXEMPTION FULL View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
15 Feb 2017 CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES View document
26 Oct 2016 22/08/16 STATEMENT OF CAPITAL GBP 130.00 View document
4 Oct 2016 REGISTRATION OF A CHARGE / CHARGE CODE 060801930005 View document
18 Sep 2016 NC INC ALREADY ADJUSTED 22/08/2016 View document
15 Sep 2016 Annual accounts, small company total exemption, made up to 28 February 2016 View document
8 Feb 2016 Annual return made up to 2 February 2016 with full list of shareholders View document
14 Nov 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
6 Oct 2015 REGISTRATION OF A CHARGE / CHARGE CODE 060801930004 View document
18 Aug 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE BRIDGEN / 18/08/2015 View document
18 Aug 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BRIDGEN / 18/08/2015 View document
2 Apr 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060801930002 View document
25 Feb 2015 Annual return made up to 2 February 2015 with full list of shareholders View document
18 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR ALAN GILES View document
15 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE BRIDGEN / 15/01/2015 View document
15 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BRIDGEN / 15/01/2015 View document
11 Dec 2014 SECOND FILING WITH MUD 02/02/14 FOR FORM AR01 View document
13 Nov 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
4 Nov 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
21 Oct 2014 REGISTRATION OF A CHARGE / CHARGE CODE 060801930003 View document
20 Oct 2014 VARYING SHARE RIGHTS AND NAMES View document
18 Feb 2014 REGISTERED OFFICE CHANGED ON 18/02/2014 FROM, 28 ARMSTRONG, APOLLO, LICHFIELD ROAD INDUSTRIAL ESTATE, TAMWORTH, STAFFORDSHIRE, B79 7TA, UNITED KINGDOM View document
18 Feb 2014 REGISTERED OFFICE CHANGED ON 18/02/2014 FROM, 30 APOLLO, LICHFIELD ROAD INDUSTRIAL ESTATE, TAMWORTH, STAFFORDSHIRE, B79 7TA, ENGLAND View document
18 Feb 2014 Annual return made up to 2 February 2014 with full list of shareholders View document
26 Nov 2013 DIRECTOR APPOINTED MR ALAN THOMAS GILES View document
21 Aug 2013 REGISTRATION OF A CHARGE / CHARGE CODE 060801930002 View document
7 Aug 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
22 Jul 2013 17/07/13 STATEMENT OF CAPITAL GBP 120 View document
18 Jul 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
1 Jul 2013 APPOINTMENT TERMINATED, SECRETARY DIANE BRIDGEN View document
1 Jul 2013 SECRETARY APPOINTED MR RICHARD TREVOR BAILEY View document
16 Feb 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
13 Feb 2013 Annual return made up to 2 February 2013 with full list of shareholders View document
17 Oct 2012 Annual accounts, small company total exemption, made up to 29 February 2012 View document
9 Feb 2012 Annual return made up to 2 February 2012 with full list of shareholders View document
29 Nov 2011 Annual accounts, small company total exemption, made up to 28 February 2011 View document
14 Feb 2011 Annual return made up to 2 February 2011 with full list of shareholders View document
14 Feb 2011 REGISTERED OFFICE CHANGED ON 14/02/2011 FROM, 30 ARMSTRONG OFF APOLLO LICHFIELD ROAD INDUSTRIAL ESTATE, TAMWORTH, STAFFORDSHIRE, B79 7TA View document
7 Dec 2010 REGISTERED OFFICE CHANGED ON 07/12/2010 FROM, 28 ARMSTRONG OFF APOLLO LICHFIELD ROAD INDUSTRIAL ESTATE, TAMWORTH, STAFFORDSHIRE, B79 7TA View document
1 Dec 2010 Annual accounts, small company total exemption, made up to 28 February 2010 View document
24 Nov 2010 REGISTERED OFFICE CHANGED ON 24/11/2010 FROM, UNIT 16 C/O ST RMKING SITE C SILICA ROAD, AMINGTON INDUSTRIAL ESTATE, TAMWORTH, STAFFS, B77 4DT View document
11 Jun 2010 03/02/10 STATEMENT OF CAPITAL GBP 100 View document
11 May 2010 VARYING SHARE RIGHTS AND NAMES View document
10 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE BRIDGEN / 01/02/2010 View document
10 Feb 2010 Annual return made up to 2 February 2010 with full list of shareholders View document
10 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BRIDGEN / 01/02/2010 View document
9 Jan 2010 Annual accounts, small company total exemption, made up to 28 February 2009 View document
26 Mar 2009 LOCATION OF DEBENTURE REGISTER View document
26 Mar 2009 LOCATION OF REGISTER OF MEMBERS View document
26 Mar 2009 RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS View document
26 Mar 2009 DIRECTOR APPOINTED MRS DIANE BRIDGEN View document
30 Dec 2008 REGISTERED OFFICE CHANGED ON 30/12/2008 FROM, 50 UPPER GUNGATE, TAMWORTH, STAFFS, B79 8AA View document
1 Dec 2008 Annual accounts, small company total exemption, made up to 29 February 2008 View document
5 Feb 2008 RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS View document
8 Nov 2007 DIRECTOR RESIGNED View document
2 Feb 2007 Incorporation · 19 pages View document
2 Feb 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
2 Feb 2007 Incorporation · 19 pages View document