HUBERTUS DEVELOPMENTS LTD.

Company number 09073795 ·

Active - Proposal to Strike off

36 filings

Date Filing
15 Sep 2022 Compulsory strike-off action has been suspended View document
15 Sep 2022 Compulsory strike-off action has been suspended · 1 page View document
20 Jun 2019 REGISTERED OFFICE CHANGED ON 20/06/2019 FROM 2ND FLOOR CUTHBERT HOUSE ALL SAINTS BUSINESS CENTRE NEWCASTLE UPON TYNE TYNE AND WEAR NE1 2ET View document
31 Oct 2018 31/12/17 TOTAL EXEMPTION FULL View document
24 Sep 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 05/06/2017 View document
12 Sep 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090737950001 View document
12 Sep 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090737950002 View document
10 Sep 2018 REGISTRATION OF A CHARGE / CHARGE CODE 090737950004 View document
10 Sep 2018 REGISTRATION OF A CHARGE / CHARGE CODE 090737950003 View document
29 Aug 2018 DISS40 (DISS40(SOAD)) View document
28 Aug 2018 FIRST GAZETTE View document
22 Aug 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HIGH STREET COMMERCIAL FINANCE LIMITED View document
22 Aug 2018 CESSATION OF ALL SAINTS COMMERCIAL PLC AS A PSC View document
22 Aug 2018 CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
12 Oct 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 05/06/2017 View document
28 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
28 Sep 2017 PREVSHO FROM 31/05/2017 TO 31/12/2016 View document
6 Jul 2017 CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES View document
6 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALL SAINTS COMMERCIAL PLC View document
1 Mar 2017 FULL ACCOUNTS MADE UP TO 31/05/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
7 Nov 2016 REGISTRATION OF A CHARGE / CHARGE CODE 090737950002 View document
7 Nov 2016 REGISTRATION OF A CHARGE / CHARGE CODE 090737950001 View document
18 Aug 2016 PREVEXT FROM 31/12/2015 TO 31/05/2016 View document
22 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR STUART NIVEN View document
30 Jun 2016 DIRECTOR APPOINTED MR GARY RONALD FORREST View document
9 Jun 2016 Annual return made up to 5 June 2016 with full list of shareholders View document
3 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR WILLIAM THOMPSON View document
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
3 Aug 2015 DIRECTOR APPOINTED MR STUART THOMAS NIVEN View document
24 Jun 2015 Annual return made up to 5 June 2015 with full list of shareholders View document
2 Apr 2015 PREVSHO FROM 30/06/2015 TO 31/12/2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
30 Dec 2014 REGISTERED OFFICE CHANGED ON 30/12/2014 FROM 5 OSBORNE TERRACE JESMOND NEWCASTLE UPON TYNE NE2 1SQ UNITED KINGDOM View document
5 Jun 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document