THE HUB (HX1) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Micro company accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 29/10/2429 October 2024 | Confirmation statement made on 2024-10-26 with updates |
| 22/07/2422 July 2024 | Appointment of Ms Olwen Jane Edwards as a director on 2024-07-22 |
| 25/06/2425 June 2024 | Micro company accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 26/10/2326 October 2023 | Confirmation statement made on 2023-10-26 with updates |
| 13/09/2313 September 2023 | Termination of appointment of David Ian Allatt as a director on 2023-09-13 |
| 02/08/232 August 2023 | Appointment of Block Buddy Ltd as a secretary on 2023-08-02 |
| 02/08/232 August 2023 | Termination of appointment of Venture Block Management Limited as a secretary on 2023-08-02 |
| 05/07/235 July 2023 | Micro company accounts made up to 2022-10-31 |
| 03/07/233 July 2023 | Registered office address changed from East View Broadgate Lane Horsforth Leeds LS18 4BX England to Eckington Business Centre I C/O Block Buddy Ltd 62 Market Street Eckington Ne Derbyshire S21 4LH on 2023-07-03 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-26 with updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 09/11/219 November 2021 | Confirmation statement made on 2021-10-26 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 23/06/2123 June 2021 | Accounts for a dormant company made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 31/07/1931 July 2019 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY COULSON |
| 30/07/1930 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 15/11/1815 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW MAHONEY / 15/11/2018 |
| 15/11/1815 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN ALLATT / 15/11/2018 |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES |
| 06/11/186 November 2018 | CORPORATE SECRETARY APPOINTED VENTURE BLOCK MANAGEMENT LTD |
| 06/11/186 November 2018 | REGISTERED OFFICE CHANGED ON 06/11/2018 FROM CLOSE HOUSE GIGGLESWICK SETTLE BD24 0EA ENGLAND |
| 06/11/186 November 2018 | APPOINTMENT TERMINATED, SECRETARY ANDREW EARNSHAW |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 22/08/1822 August 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HEPTINSTALL |
| 12/08/1812 August 2018 | DIRECTOR APPOINTED MR GEOFFREY COULSON |
| 19/07/1819 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 29/11/1729 November 2017 | REGISTERED OFFICE CHANGED ON 29/11/2017 FROM C/O BENJAMIN BENTLEY & PARTNERS 19 SALEM STREET BRADFORD WEST YORKSHIRE BD1 4QH |
| 28/11/1728 November 2017 | APPOINTMENT TERMINATED, SECRETARY JAMES ODDY |
| 28/11/1728 November 2017 | SECRETARY APPOINTED MR ANDREW DAVID EARNSHAW |
| 11/11/1711 November 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES |
| 13/02/1713 February 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 27/10/1627 October 2016 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
| 03/10/163 October 2016 | APPOINTMENT TERMINATED, DIRECTOR STEVEN SHORT |
| 22/04/1622 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MARY HOLDSWORTH |
| 14/04/1614 April 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 01/02/161 February 2016 | APPOINTMENT TERMINATED, DIRECTOR STEVEN SHORT |
| 29/10/1529 October 2015 | DIRECTOR APPOINTED MR STEVEN PETER SHORT |
| 29/10/1529 October 2015 | Annual return made up to 26 October 2015 with full list of shareholders |
| 19/04/1519 April 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/03/1531 March 2015 | DIRECTOR APPOINTED MR STEVEN PETER SHORT |
| 30/10/1430 October 2014 | Annual return made up to 26 October 2014 with full list of shareholders |
| 23/07/1423 July 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE LIGHTBODY |
| 06/05/146 May 2014 | DIRECTOR APPOINTED MR DAVID IAN ALLATT |
| 06/05/146 May 2014 | DIRECTOR APPOINTED MRS CHRISTINE LIGHTBODY |
| 06/05/146 May 2014 | DIRECTOR APPOINTED MR BRIAN HEPTINSTALL |
| 06/05/146 May 2014 | DIRECTOR APPOINTED MR PAUL ANDREW MAHONEY |
| 06/05/146 May 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA TORDOFF |
| 06/05/146 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES ODDY |
| 06/05/146 May 2014 | DIRECTOR APPOINTED MRS MARY HOLDSWORTH |
| 07/04/147 April 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 14/11/1314 November 2013 | Annual return made up to 26 October 2013 with full list of shareholders |
| 01/08/131 August 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 23/05/1323 May 2013 | REGISTERED OFFICE CHANGED ON 23/05/2013 FROM C/O LEA AND COMPANY 1ST FLOOR LANDMARK HOUSE STATION ROAD CHEADLE HULME CHEADLE CHESHIRE SK8 7BS UNITED KINGDOM |
| 23/05/1323 May 2013 | DIRECTOR APPOINTED MRS CHRISTINA TERESA TORDOFF |
| 23/05/1323 May 2013 | DIRECTOR APPOINTED MR JAMES STEVEN ODDY |
| 23/05/1323 May 2013 | SECRETARY APPOINTED MR JAMES STEVEN ODDY |
| 23/05/1323 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN BOWMAN |
| 23/05/1323 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN BERRY |
| 23/05/1323 May 2013 | APPOINTMENT TERMINATED, SECRETARY CLAIRE GARSIDE |
| 22/05/1322 May 2013 | DISS40 (DISS40(SOAD)) |
| 21/05/1321 May 2013 | Annual return made up to 26 October 2012 with full list of shareholders |
| 30/04/1330 April 2013 | FIRST GAZETTE |
| 01/03/131 March 2013 | REGISTERED OFFICE CHANGED ON 01/03/2013 FROM BANK CHAMBERS MARKET PLACE STOCKPORT GREATER MANCHESTER SK1 1UN |
| 24/07/1224 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 28/03/1228 March 2012 | DISS40 (DISS40(SOAD)) |
| 27/03/1227 March 2012 | Annual return made up to 26 October 2011 with full list of shareholders |
| 28/02/1228 February 2012 | FIRST GAZETTE |
| 05/07/115 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 23/03/1123 March 2011 | DIRECTOR APPOINTED MR JOHN AUSTIN JAMES BOWMAN |
| 03/11/103 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BERRY / 01/10/2010 |
| 03/11/103 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS CLAIRE GARSIDE / 01/10/2010 |
| 03/11/103 November 2010 | Annual return made up to 26 October 2010 with full list of shareholders |
| 02/07/102 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 01/12/091 December 2009 | FIRST GAZETTE |
| 28/11/0928 November 2009 | DISS40 (DISS40(SOAD)) |
| 27/11/0927 November 2009 | Annual return made up to 26 October 2009 with full list of shareholders |
| 27/11/0927 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 27/11/0927 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MISS CLAIRE GARSIDE / 30/10/2009 |
| 23/12/0823 December 2008 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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