HUBEUROPE DISTRIBUTION (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/09/2525 September 2025 New | Micro company accounts made up to 2024-12-31 |
| 02/02/252 February 2025 | Confirmation statement made on 2025-01-15 with updates |
| 02/02/252 February 2025 | Termination of appointment of Omg Limited as a secretary on 2025-01-31 |
| 02/02/252 February 2025 | Appointment of Bsg Group Services Ltd as a secretary on 2025-01-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 14/12/2414 December 2024 | Micro company accounts made up to 2023-12-31 |
| 14/12/2414 December 2024 | Previous accounting period shortened from 2023-12-27 to 2023-12-26 |
| 11/05/2411 May 2024 | Micro company accounts made up to 2022-12-31 |
| 24/01/2424 January 2024 | Confirmation statement made on 2024-01-15 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 17/12/2317 December 2023 | Previous accounting period shortened from 2022-12-29 to 2022-12-28 |
| 03/12/233 December 2023 | Notification of Kevin John Goldswain as a person with significant control on 2023-10-20 |
| 03/12/233 December 2023 | Termination of appointment of Kevin John Goldswain as a director on 2023-11-20 |
| 20/09/2320 September 2023 | Previous accounting period shortened from 2022-12-30 to 2022-12-29 |
| 27/03/2327 March 2023 | Micro company accounts made up to 2021-12-31 |
| 24/03/2324 March 2023 | Appointment of Mr Kevin John Goldswain as a director on 2023-03-15 |
| 24/02/2324 February 2023 | Confirmation statement made on 2023-01-15 with no updates |
| 23/01/2323 January 2023 | Certificate of change of name |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/12/2227 December 2022 | Previous accounting period shortened from 2021-12-31 to 2021-12-30 |
| 16/10/2216 October 2022 | Cessation of Kevin John Goldswain as a person with significant control on 2022-10-06 |
| 13/09/2213 September 2022 | Certificate of change of name |
| 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 |
| 06/02/226 February 2022 | Confirmation statement made on 2022-01-15 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 17/07/2117 July 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 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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