HUBEUROPE DISTRIBUTION (UK) LIMITED

Company Documents

DateDescription
25/09/2525 September 2025 NewMicro company accounts made up to 2024-12-31

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02/02/252 February 2025 Confirmation statement made on 2025-01-15 with updates

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02/02/252 February 2025 Termination of appointment of Omg Limited as a secretary on 2025-01-31

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02/02/252 February 2025 Appointment of Bsg Group Services Ltd as a secretary on 2025-01-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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14/12/2414 December 2024 Micro company accounts made up to 2023-12-31

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14/12/2414 December 2024 Previous accounting period shortened from 2023-12-27 to 2023-12-26

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11/05/2411 May 2024 Micro company accounts made up to 2022-12-31

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24/01/2424 January 2024 Confirmation statement made on 2024-01-15 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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17/12/2317 December 2023 Previous accounting period shortened from 2022-12-29 to 2022-12-28

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03/12/233 December 2023 Notification of Kevin John Goldswain as a person with significant control on 2023-10-20

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03/12/233 December 2023 Termination of appointment of Kevin John Goldswain as a director on 2023-11-20

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20/09/2320 September 2023 Previous accounting period shortened from 2022-12-30 to 2022-12-29

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27/03/2327 March 2023 Micro company accounts made up to 2021-12-31

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24/03/2324 March 2023 Appointment of Mr Kevin John Goldswain as a director on 2023-03-15

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24/02/2324 February 2023 Confirmation statement made on 2023-01-15 with no updates

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23/01/2323 January 2023 Certificate of change of name

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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27/12/2227 December 2022 Previous accounting period shortened from 2021-12-31 to 2021-12-30

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16/10/2216 October 2022 Cessation of Kevin John Goldswain as a person with significant control on 2022-10-06

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13/09/2213 September 2022 Certificate of change of name

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06/02/226 February 2022 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Unit 2, Cargo Centre Mitchell Way Southampton International Airport Southampton Hampshire SO18 2HG on 2022-02-06

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06/02/226 February 2022 Confirmation statement made on 2022-01-15 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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17/07/2117 July 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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16/01/2016 January 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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