THE HUB BUILD LIMITED
Company number 05629190 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 15 Apr 2026 | Termination of appointment of Richard Coughlin as a director on 2026-04-03 · 1 page | View document |
| 19 Nov 2025 | Termination of appointment of Ryan James Hodson as a director on 2025-11-17 · 1 page | View document |
| 17 Nov 2025 | Confirmation statement made on 2025-10-29 with updates · 4 pages | View document |
| 7 Nov 2025 | Full accounts made up to 2025-03-31 · 25 pages | View document |
| 11 Apr 2025 | Appointment of Mr Brian Patrick Mills as a director on 2025-04-01 · 2 pages | View document |
| 11 Apr 2025 | Certificate of change of name · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 15 Jan 2025 | Current accounting period extended from 2024-12-31 to 2025-03-31 · 3 pages | View document |
| 9 Nov 2024 | Memorandum and Articles of Association · 30 pages | View document |
| 9 Nov 2024 | Resolutions · 2 pages | View document |
| 29 Oct 2024 | Director's details changed for Mr Ryan James on 2024-08-12 · 2 pages | View document |
| 29 Oct 2024 | Confirmation statement made on 2024-10-29 with updates · 4 pages | View document |
| 30 Sep 2024 | Full accounts made up to 2023-12-31 · 28 pages | View document |
| 12 Aug 2024 | Appointment of Mr Ryan James as a director on 2024-08-09 · 2 pages | View document |
| 9 Aug 2024 | Director's details changed for Mr Daniel Christopher Herron on 2024-08-09 · 2 pages | View document |
| 9 Aug 2024 | Cessation of Beck Mbi Ltd as a person with significant control on 2024-07-22 · 1 page | View document |
| 9 Aug 2024 | Notification of The Hub Holdco Limited as a person with significant control on 2024-07-22 · 2 pages | View document |
| 9 Aug 2024 | Director's details changed for Richard Coughlin on 2024-08-09 · 2 pages | View document |
| 7 Aug 2024 | Termination of appointment of Mark Andrew Banham as a director on 2024-08-07 · 1 page | View document |
| 7 Aug 2024 | Termination of appointment of Lynn Ann Sheach as a secretary on 2024-08-07 · 1 page | View document |
| 7 Aug 2024 | Termination of appointment of Lynn Ann Sheach as a director on 2024-08-07 · 1 page | View document |
| 5 Apr 2024 | Appointment of Mr Harry Ross Coughlin as a director on 2024-04-01 · 2 pages | View document |
| 26 Jan 2024 | Confirmation statement made on 2023-12-23 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 10 Oct 2023 | Full accounts made up to 2022-12-31 · 26 pages | View document |
| 3 Feb 2023 | Confirmation statement made on 2022-12-23 with no updates · 3 pages | View document |
| 3 Feb 2023 | Appointment of Mr Simon Charles Dix as a director on 2023-02-01 · 2 pages | View document |
| 1 Feb 2022 | Appointment of Mr Daniel Herron as a director on 2022-01-26 · 2 pages | View document |
| 25 Jan 2022 | Confirmation statement made on 2021-12-23 with updates · 4 pages | View document |
| 20 Jul 2021 | Termination of appointment of Edward Mark Hadley as a director on 2021-07-18 · 1 page | View document |
| 22 Jun 2021 | Full accounts made up to 2020-12-31 · 28 pages | View document |
| 11 Jul 2017 | DIRECTOR APPOINTED MR MARK ANDREW BANHAM | View document |
| 9 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 5 Jan 2017 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES | View document |
| 19 Dec 2016 | DIRECTOR APPOINTED MR EDWARD MARK HADLEY | View document |
| 26 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 25 Jan 2016 | Annual return made up to 23 December 2015 with full list of shareholders | View document |
| 16 Jun 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 30 Apr 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 23 Dec 2014 | Annual return made up to 23 December 2014 with full list of shareholders | View document |
| 23 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR NEIL FOX | View document |
| 12 Dec 2014 | DIRECTOR APPOINTED MR DOMINIC MICHAEL SORE | View document |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 12 Jun 2014 | SECRETARY APPOINTED MR JONATHAN DART | View document |
| 12 May 2014 | AUDITORS RESIGNATION | View document |
| 18 Mar 2014 | APPOINTMENT TERMINATED, SECRETARY ANNABELLE FOX | View document |
| 18 Mar 2014 | DIRECTOR APPOINTED MR LEE VAUGHTON | View document |
| 18 Mar 2014 | DIRECTOR APPOINTED MR GRAHAM JAMES WAKEFORD | View document |
| 17 Mar 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 17 Mar 2014 | PREVSHO FROM 31/03/2014 TO 31/12/2013 | View document |
| 17 Mar 2014 | 17/03/14 STATEMENT OF CAPITAL GBP 226 | View document |
| 17 Mar 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 17 Mar 2014 | ADOPT ARTICLES 27/02/2014 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 9 Dec 2013 | Annual return made up to 20 November 2013 with full list of shareholders | View document |
| 2 Sep 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 29 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL RICHARD FOX / 25/05/2013 | View document |
| 28 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 10 Dec 2012 | Annual return made up to 20 November 2012 with full list of shareholders | View document |
| 4 Dec 2012 | ADOPT ARTICLES 31/10/2012 | View document |
| 4 Dec 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 4 Dec 2012 | 04/12/12 STATEMENT OF CAPITAL GBP 237 | View document |
| 15 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR ANNABELLE FOX | View document |
| 18 Jun 2012 | DIRECTOR APPOINTED MRS ANNABELLE LOUISE FOX | View document |
| 8 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 15 Dec 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANNABELLE LOUISE FOX / 21/11/2011 | View document |
| 15 Dec 2011 | APPOINTMENT TERMINATED, SECRETARY RICHARD COUGHLIN | View document |
| 15 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN WOODERSON / 15/12/2011 | View document |
| 7 Dec 2011 | SECRETARY APPOINTED MRS ANNABELLE LOUISE FOX | View document |
| 7 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR JACOB GRIFFIN | View document |
| 7 Dec 2011 | Annual return made up to 20 November 2011 with full list of shareholders | View document |
| 27 Sep 2011 | REGISTERED OFFICE CHANGED ON 27/09/2011 FROM SILK AND TERRY HOUSE WARSTOCK ROAD BIRMINGHAM WEST MIDLANDS B14 4RS | View document |
| 9 Aug 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 24 Jun 2011 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 24 Jun 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 24 Jun 2011 | 24/06/11 STATEMENT OF CAPITAL GBP 251 | View document |
| 10 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL RICHARD FOX / 17/05/2011 | View document |
| 6 Dec 2010 | Annual return made up to 20 November 2010 with full list of shareholders | View document |
| 16 Sep 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 3 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JACOB MATHEW GRIFFIN / 03/12/2009 | View document |
| 3 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN WOODERSON / 03/12/2009 | View document |
| 3 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD COUGHLIN / 03/12/2009 | View document |
| 3 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL RICHARD FOX / 03/12/2009 | View document |
| 3 Dec 2009 | Annual return made up to 20 November 2009 with full list of shareholders | View document |
| 21 Oct 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 16 Dec 2008 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS | View document |
| 22 Jul 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 9 Jul 2008 | ADOPT ARTICLES 26/06/2008 | View document |
| 26 Feb 2008 | RETURN MADE UP TO 20/11/07; NO CHANGE OF MEMBERS | View document |
| 19 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 6 Dec 2006 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS | View document |
| 9 Nov 2006 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07 | View document |
| 12 Jul 2006 | REGISTERED OFFICE CHANGED ON 12/07/06 FROM: C/O FARMILOES ACCOUNTANTS WINSTON CHURCHILL HOUSE ETHEL STREET BIRMINGHAM B2 4BG | View document |
| 7 Dec 2005 | DIRECTOR RESIGNED | View document |
| 7 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 2005 | SECRETARY RESIGNED | View document |
| 7 Dec 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |