SUITE HUB LIMITED

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Company Documents

DateDescription
29/08/2529 August 2025 NewTotal exemption full accounts made up to 2024-08-31

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10/07/2510 July 2025 Confirmation statement made on 2025-06-27 with no updates

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21/01/2521 January 2025 Registered office address changed from One St. Peters Road Maidenhead SL6 7QU England to 85 Great Portland Street 85 Great Portland Street First Floor London W1W 7LT on 2025-01-21

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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29/08/2429 August 2024 Total exemption full accounts made up to 2023-08-31

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02/07/242 July 2024 Confirmation statement made on 2024-06-27 with no updates

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13/11/2313 November 2023 Registered office address changed from Clyde House Reform Road Maidenhead SL6 8BY United Kingdom to One St. Peters Road Maidenhead SL6 7QU on 2023-11-13

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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28/06/2328 June 2023 Confirmation statement made on 2023-06-27 with updates

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31/05/2331 May 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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07/07/217 July 2021 Confirmation statement made on 2021-06-27 with updates

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28/05/2128 May 2021 31/08/20 TOTAL EXEMPTION FULL

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25/09/2025 September 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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29/07/2029 July 2020 CONFIRMATION STATEMENT MADE ON 27/06/20, WITH UPDATES

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03/03/203 March 2020 SECRETARY'S CHANGE OF PARTICULARS / GARY DEAN MOORE / 25/02/2020

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03/03/203 March 2020 PSC'S CHANGE OF PARTICULARS / MR GARY DEAN MOORE / 03/03/2020

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03/03/203 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY DEAN MOORE / 25/02/2020

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03/03/203 March 2020 REGISTERED OFFICE CHANGED ON 03/03/2020 FROM QUEEN ANNE HOUSE 2527 BROADWAY MAIDENHEAD SL6 1LY ENGLAND

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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09/08/199 August 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES

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31/05/1931 May 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES

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08/06/188 June 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT MOORE

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31/05/1831 May 2018 31/08/17 TOTAL EXEMPTION FULL

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20/10/1720 October 2017 REGISTERED OFFICE CHANGED ON 20/10/2017 FROM WEIR BANK MONKEY ISLAND LANE BRAY MAIDENHEAD BERKSHIRE SL6 2ED

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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03/08/173 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY DEAN MOORE

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12/07/1712 July 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES

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12/05/1712 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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06/07/166 July 2016 Annual return made up to 27 June 2016 with full list of shareholders

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23/06/1623 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MOORE / 23/06/2016

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09/02/169 February 2016 COMPANY NAME CHANGED KINGFISHER SERVICED APARTMENTS LIMITED CERTIFICATE ISSUED ON 09/02/16

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23/10/1523 October 2015 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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23/07/1523 July 2015 Annual return made up to 27 June 2015 with full list of shareholders

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02/07/152 July 2015 REGISTERED OFFICE CHANGED ON 02/07/2015 FROM 12 HEWSON ROAD LINCOLN LINCOLNSHIRE LN1 1RX

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22/06/1522 June 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/14

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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29/07/1429 July 2014 Annual return made up to 27 June 2014 with full list of shareholders

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28/05/1428 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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09/09/139 September 2013 Annual return made up to 27 June 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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31/05/1331 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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01/03/131 March 2013 DIRECTOR APPOINTED MR GARY MOORE

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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08/08/128 August 2012 Annual return made up to 27 June 2012 with full list of shareholders

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30/05/1230 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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26/10/1126 October 2011 DISS40 (DISS40(SOAD))

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25/10/1125 October 2011 Annual return made up to 27 June 2011 with full list of shareholders

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25/10/1125 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GEORGE MOORE / 25/02/2011

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25/10/1125 October 2011 SECRETARY'S CHANGE OF PARTICULARS / GARY DEAN MOORE / 25/02/2011

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25/10/1125 October 2011 FIRST GAZETTE

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11/11/1011 November 2010 REGISTERED OFFICE CHANGED ON 11/11/2010 FROM ENTERPRISE HOUSE 38 QUEEN STREET MAIDENHEAD BERKSHIRE SL6 1HZ

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06/11/106 November 2010 DISS40 (DISS40(SOAD))

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05/11/105 November 2010 PREVEXT FROM 30/06/2010 TO 31/08/2010

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05/11/105 November 2010 Annual accounts small company total exemption made up to 31 August 2010

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05/11/105 November 2010 Annual return made up to 27 June 2010 with full list of shareholders

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26/10/1026 October 2010 FIRST GAZETTE

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30/04/1030 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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08/09/098 September 2009 RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS

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16/06/0916 June 2009 Annual accounts small company total exemption made up to 30 June 2008

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28/02/0928 February 2009 DISS40 (DISS40(SOAD))

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27/02/0927 February 2009 RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS

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23/12/0823 December 2008 FIRST GAZETTE

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20/08/0720 August 2007 REGISTERED OFFICE CHANGED ON 20/08/07 FROM: C/O LEADBETTER STAFF & CO 2ND FLR PARK HOUSE, PARK STREET MAIDENHEAD BERKSHIRE SL6 1SF

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25/07/0725 July 2007 NEW DIRECTOR APPOINTED

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25/07/0725 July 2007 NEW SECRETARY APPOINTED

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25/07/0725 July 2007 DIRECTOR RESIGNED

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25/07/0725 July 2007 SECRETARY RESIGNED

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27/06/0727 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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