HUB LIGHTING SOLUTIONS LIMITED

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Company Documents

DateDescription
28/07/2528 July 2025 NewConfirmation statement made on 2025-07-26 with updates

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17/02/2517 February 2025 Accounts for a dormant company made up to 2024-06-30

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22/10/2422 October 2024 Director's details changed for Mr Timothy Eugene Howard on 2024-10-21

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21/10/2421 October 2024 Registered office address changed from Las Partnership the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP England to C/O Devonports Las Ltd the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP on 2024-10-21

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21/10/2421 October 2024 Change of details for Mr Timothy Eugene Howard as a person with significant control on 2024-10-21

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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15/02/2415 February 2024 Accounts for a dormant company made up to 2023-06-30

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27/07/2327 July 2023 Confirmation statement made on 2023-07-26 with updates

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02/02/232 February 2023 Accounts for a dormant company made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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19/01/2219 January 2022 Accounts for a dormant company made up to 2021-06-30

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26/07/2126 July 2021 Confirmation statement made on 2021-07-26 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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08/12/208 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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27/07/2027 July 2020 CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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04/02/204 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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30/07/1930 July 2019 CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES

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

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08/11/188 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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31/07/1831 July 2018 CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES

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

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02/03/182 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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23/08/1723 August 2017 CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES

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

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01/03/171 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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19/09/1619 September 2016 REGISTERED OFFICE CHANGED ON 19/09/2016 FROM THE RIVENDELL CENTRE WHITE HORSE LANE MALDON CM9 5QP ENGLAND

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15/09/1615 September 2016 CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES

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12/09/1612 September 2016 REGISTERED OFFICE CHANGED ON 12/09/2016 FROM C/O LAS PARTNERSHIP THE RIVENDELL CENTRE THE RIVENDELL CENTRE WHITE HORSE LANE MALDON ESSEX CM9 5QP ENGLAND

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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06/04/166 April 2016 REGISTERED OFFICE CHANGED ON 06/04/2016 FROM SUITE 1 84 BROOMFIELD ROAD CHELMSFORD ESSEX CM1 1SS

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02/03/162 March 2016 APPOINTMENT TERMINATED, DIRECTOR GARY SKEGGS

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02/03/162 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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02/03/162 March 2016 DIRECTOR APPOINTED MR TIMOTHY HOWARD

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28/07/1528 July 2015 Annual return made up to 26 July 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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03/03/153 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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14/08/1414 August 2014 Annual return made up to 26 July 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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03/03/143 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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26/07/1326 July 2013 Annual return made up to 26 July 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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13/12/1213 December 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID BREHENEY

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05/09/125 September 2012 CURRSHO FROM 31/07/2013 TO 30/06/2013

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05/09/125 September 2012 DIRECTOR APPOINTED MR DAVID MICHAEL BREHENEY

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05/09/125 September 2012 DIRECTOR APPOINTED MR GARY DAVID ANTHONY SKEGGS

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27/07/1227 July 2012 APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN

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26/07/1226 July 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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