HUB KB LIMITED

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Company Documents

DateDescription
23/06/2523 June 2025 Confirmation statement made on 2025-06-22 with updates

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28/02/2528 February 2025 Accounts for a dormant company made up to 2024-05-31

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25/07/2425 July 2024 Confirmation statement made on 2024-06-22 with updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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27/02/2427 February 2024 Total exemption full accounts made up to 2023-05-31

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18/10/2318 October 2023 Certificate of change of name

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28/06/2328 June 2023 Confirmation statement made on 2023-06-22 with updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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28/02/2328 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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22/06/2122 June 2021 Confirmation statement made on 2021-06-22 with updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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14/08/2014 August 2020 31/05/20 TOTAL EXEMPTION FULL

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14/08/2014 August 2020 PREVSHO FROM 30/06/2020 TO 31/05/2020

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22/06/2022 June 2020 CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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01/04/201 April 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102475300001

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24/03/2024 March 2020 30/06/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES

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13/09/1913 September 2019 PSC'S CHANGE OF PARTICULARS / MR RONALD JOHN BULL / 01/04/2019

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13/09/1913 September 2019 PSC'S CHANGE OF PARTICULARS / MR LUKE PETER JAMES SLEEMAN / 01/04/2019

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13/09/1913 September 2019 REGISTERED OFFICE CHANGED ON 13/09/2019 FROM OFFICE 1 THE WAREHOUSE ANCHOR QUAY PENRYN TR10 8GZ UNITED KINGDOM

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13/09/1913 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DENNIS KENT / 01/04/2019

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13/09/1913 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD JOHN BULL / 01/04/2019

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13/09/1913 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE PETER JAMES SLEEMAN / 01/04/2019

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13/09/1913 September 2019 PSC'S CHANGE OF PARTICULARS / MR MARTIN GERRELLI / 01/04/2019

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13/09/1913 September 2019 PSC'S CHANGE OF PARTICULARS / MR ANDREW DENNIS KENT / 01/04/2019

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/03/1929 March 2019 30/06/18 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 102475300001

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES

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23/03/1823 March 2018 30/06/17 TOTAL EXEMPTION FULL

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13/09/1713 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD JOHN BULL / 13/09/2017

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13/09/1713 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DENNIS KENT / 13/09/2017

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13/09/1713 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE PETER JAMES SLEEMAN / 13/09/2017

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07/07/177 July 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES

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05/07/175 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW DENNIS KENT

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05/07/175 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUKE PETER JAMES SLEEMAN

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05/07/175 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN GERRELLI

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05/07/175 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RONALD JOHN BULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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11/04/1711 April 2017 REGISTERED OFFICE CHANGED ON 11/04/2017 FROM C/O HARLAND ACCOUNTANTS 1A BERKELEY COURT BERKELEY VALE FALMOUTH CORNWALL TR11 3PB ENGLAND

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21/09/1621 September 2016 APPOINTMENT TERMINATED, DIRECTOR NATALIE GERRELLI

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23/06/1623 June 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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