HUBB DEVELOPMENT PS19 LTD

Company number 10719462 ·

Active - Proposal to Strike off

62 filings

Date Filing
4 Aug 2026 Compulsory strike-off action has been discontinued · 1 page View document
4 Aug 2026 Compulsory strike-off action has been discontinued View document
3 Aug 2026 Confirmation statement made on 2026-04-10 with updates · 3 pages View document
28 Jul 2026 First Gazette notice for compulsory strike-off View document
28 Jul 2026 First Gazette notice for compulsory strike-off · 1 page View document
28 Mar 2026 Change of details for Hubb Capital Limited as a person with significant control on 2026-03-28 · 2 pages View document
28 Mar 2026 Director's details changed for Mr Oliver Hawthorne on 2026-03-28 · 2 pages View document
6 Mar 2026 Registered office address changed from 167-169 Great Portland Street 5th Floor London W1W 5PF England to 124 City Road London EC1V 2NX on 2026-03-06 · 1 page View document
30 Jul 2025 Compulsory strike-off action has been discontinued · 1 page View document
30 Jul 2025 Compulsory strike-off action has been discontinued View document
29 Jul 2025 First Gazette notice for compulsory strike-off · 1 page View document
29 Jul 2025 First Gazette notice for compulsory strike-off View document
28 Jul 2025 Micro company accounts made up to 2024-08-31 · 3 pages View document
1 May 2025 Confirmation statement made on 2025-04-10 with updates · 3 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
31 May 2024 Micro company accounts made up to 2023-08-31 · 5 pages View document
17 Apr 2024 Micro company accounts made up to 2022-08-31 · 5 pages View document
13 Apr 2024 Compulsory strike-off action has been discontinued View document
13 Apr 2024 Compulsory strike-off action has been discontinued · 1 page View document
10 Apr 2024 Confirmation statement made on 2024-04-10 with no updates · 3 pages View document
16 Feb 2024 Registered office address changed from 8 st. James's Square London SW1Y 4JU England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2024-02-16 · 1 page View document
28 Oct 2023 Compulsory strike-off action has been suspended · 1 page View document
28 Oct 2023 Compulsory strike-off action has been suspended View document
10 Oct 2023 First Gazette notice for compulsory strike-off · 1 page View document
10 Oct 2023 First Gazette notice for compulsory strike-off View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
24 Apr 2023 Confirmation statement made on 2023-04-10 with no updates · 3 pages View document
28 Dec 2022 Micro company accounts made up to 2021-08-31 · 3 pages View document
23 Sep 2022 Registration of charge 107194620004, created on 2022-09-21 · 25 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
19 May 2022 Satisfaction of charge 107194620002 in full · 1 page View document
5 Apr 2022 Registered office address changed from 40 Berkeley Square Clifton Bristol BS8 1HP England to 8 st. James's Square London SW1Y 4JU on 2022-04-05 · 1 page View document
5 Apr 2022 Director's details changed for Mr Oliver Hawthorne on 2022-03-24 · 2 pages View document
31 Jan 2022 Director's details changed for Mr Oliver Hawthorne on 2022-01-31 · 2 pages View document
20 Jan 2022 Notification of Hubb Residential Limited as a person with significant control on 2022-01-12 · 2 pages View document
20 Jan 2022 Cessation of Hubb Property Group Ltd as a person with significant control on 2022-01-12 · 1 page View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
16 Aug 2021 Registered office address changed from , 15 Whiteladies Road, Clifton, Bristol, BS8 1PB, England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2021-08-16 · 1 page View document
22 Jun 2021 Micro company accounts made up to 2020-06-30 · 5 pages View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
29 May 2020 30/06/19 TOTAL EXEMPTION FULL View document
14 Apr 2020 CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES View document
9 Jan 2020 REGISTERED OFFICE CHANGED ON 09/01/2020 FROM 15 WHITELADIES ROAD BRISTOL BS8 1PB ENGLAND View document
9 Jan 2020 Registered office address changed from , 15 Whiteladies Road, Bristol, BS8 1PB, England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2020-01-09 · 1 page View document
18 Dec 2019 REGISTERED OFFICE CHANGED ON 18/12/2019 FROM 28 QUEEN SQUARE BRISTOL BS1 4ND UNITED KINGDOM View document
18 Dec 2019 Registered office address changed from , 28 Queen Square Bristol, BS1 4nd, United Kingdom to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2019-12-18 · 1 page View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
10 May 2019 CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES View document
25 Jan 2019 30/06/18 TOTAL EXEMPTION FULL View document
12 Jan 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107194620003 View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
23 May 2018 CURREXT FROM 30/04/2018 TO 30/06/2018 View document
21 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107194620001 View document
10 May 2018 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 107194620002 View document
30 Apr 2018 CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES View document
11 Apr 2018 CESSATION OF OLIVER MICHAEL HAWTHORNE AS A PSC View document
11 Apr 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUBB PROPERTY GROUP LTD View document
2 Aug 2017 REGISTRATION OF A CHARGE / CHARGE CODE 107194620003 View document
20 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 107194620002 View document
12 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 107194620001 View document
11 Apr 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER MICHAEL HAWTHORNE / 11/04/2017 View document
11 Apr 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document