HUBBA HUBBA PRODUCTIONS LIMITED

Company Documents

DateDescription
09/04/259 April 2025 Registered office address changed from 154 Old Woking Road Woking GU22 8LE England to 5 Darvel Close Horsell Woking Surrey GU21 4XG on 2025-04-09

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09/04/259 April 2025 Director's details changed for Vanessa Orla Hayward on 2025-04-09

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09/04/259 April 2025 Director's details changed for Nicholas Paul Hayward on 2025-04-09

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19/02/2519 February 2025 Confirmation statement made on 2025-01-11 with no updates

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29/10/2429 October 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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23/01/2423 January 2024 Confirmation statement made on 2024-01-11 with no updates

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09/11/239 November 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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11/01/2311 January 2023 Confirmation statement made on 2023-01-11 with no updates

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10/11/2210 November 2022 Total exemption full accounts made up to 2022-01-31

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01/02/221 February 2022 Confirmation statement made on 2022-01-11 with no updates

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29/10/2129 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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25/10/1925 October 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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14/01/1914 January 2019 CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES

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22/10/1822 October 2018 31/01/18 TOTAL EXEMPTION FULL

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14/02/1814 February 2018 CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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31/10/1731 October 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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11/01/1711 January 2017 CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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26/02/1626 February 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/15

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09/02/169 February 2016 Annual return made up to 14 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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30/10/1530 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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10/02/1510 February 2015 Annual return made up to 14 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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10/09/1410 September 2014 Annual accounts small company total exemption made up to 31 January 2014

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12/02/1412 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL HAYWARD / 20/12/2013

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12/02/1412 February 2014 REGISTERED OFFICE CHANGED ON 12/02/2014 FROM BREAM CROSS 46 ORIENTAL ROAD WOKING SURREY GU22 7AR ENGLAND

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12/02/1412 February 2014 REGISTERED OFFICE CHANGED ON 12/02/2014 FROM 171 ARETHUSA WAY BISLEY WOKING SURREY GU24 9BT

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12/02/1412 February 2014 Annual return made up to 14 January 2014 with full list of shareholders

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12/02/1412 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / VANESSA ORLA HAYWARD / 20/12/2013

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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24/10/1324 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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11/02/1311 February 2013 Annual return made up to 14 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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11/10/1211 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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09/02/129 February 2012 Annual return made up to 14 January 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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14/01/1114 January 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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