THE HUB MANAGEMENT COMPANY (BUILDING 800) LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 New | Confirmation statement made on 2025-07-01 with no updates |
| 20/12/2420 December 2024 | Micro company accounts made up to 2024-03-31 |
| 01/07/241 July 2024 | Confirmation statement made on 2024-07-01 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/12/2319 December 2023 | Micro company accounts made up to 2023-03-31 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-07-01 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 26/10/2226 October 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 11/10/2111 October 2021 | Micro company accounts made up to 2021-03-31 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-07-01 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 02/10/192 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 03/10/183 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 31/01/1831 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADOLF WINTER |
| 31/01/1831 January 2018 | CESSATION OF HIGHCLARE (MKHUB) LIMITED AS A PSC |
| 19/10/1719 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 08/07/168 July 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 08/07/158 July 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 01/09/141 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 07/07/147 July 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 18/07/1318 July 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 16/10/1216 October 2012 | CURREXT FROM 31/10/2012 TO 31/03/2013 |
| 05/09/125 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 20/07/1220 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 06/12/116 December 2011 | CORPORATE SECRETARY APPOINTED BROADOAK MANAGEMENT LIMITED |
| 06/12/116 December 2011 | DIRECTOR APPOINTED MR JAMES STUART MELROSE |
| 01/12/111 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 01/12/111 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 28/11/1128 November 2011 | APPOINTMENT TERMINATED, DIRECTOR PATRICK BERGIN |
| 28/11/1128 November 2011 | APPOINTMENT TERMINATED, SECRETARY KEVIN MAGUIRE |
| 28/11/1128 November 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN STONE |
| 28/11/1128 November 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUGGETT |
| 28/11/1128 November 2011 | APPOINTMENT TERMINATED, DIRECTOR NIGEL TINKER |
| 28/11/1128 November 2011 | REGISTERED OFFICE CHANGED ON 28/11/2011 FROM CREST HOUSE PYRCROFT ROAD CHERTSEY SURREY KT16 9GN |
| 03/11/113 November 2011 | THE TERMS OF AND THE TRANSACTIONS CONTEMPLATED IN CONNACTION WITH THE RESTRUCTURING OF THE COMPANY 31/10/2011 |
| 30/09/1130 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 29/09/1129 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 29/09/1129 September 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 4 |
| 29/09/1129 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 08/07/118 July 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 02/06/112 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 19/04/1119 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 19/04/1119 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 28/02/1128 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 09/02/119 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN STONE / 09/02/2011 |
| 31/01/1131 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID DARBY |
| 29/11/1029 November 2010 | APPOINTMENT TERMINATED, DIRECTOR GREGORY KETTERIDGE |
| 11/11/1011 November 2010 | APPOINTMENT TERMINATED, DIRECTOR GREGORY KETTERIDGE |
| 11/11/1011 November 2010 | DIRECTOR APPOINTED DAVID ANDREW HUGGETT |
| 04/08/104 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 06/07/106 July 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
| 23/02/1023 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / KEVIN MAGUIRE / 22/02/2010 |
| 28/08/0928 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 05/08/095 August 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 10/07/0910 July 2009 | REGISTERED OFFICE CHANGED ON 10/07/2009 FROM C/O C/O COUNTRYWIDE PROPERTY MANAGEMENT 161 NEW UNION STREET COVENTRY WEST MIDLANDS CV1 2PL |
| 08/04/098 April 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL CALLCUTT |
| 02/04/092 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 11/02/0911 February 2009 | TRANSACTION APPROVED 29/01/2009 |
| 02/02/092 February 2009 | ADOPT ARTICLES 12/01/2009 |
| 29/01/0929 January 2009 | DIRECTOR APPOINTED NIGEL CHRISTOPHER TINKER |
| 29/01/0929 January 2009 | DIRECTOR APPOINTED DAVID PETER DARBY |
| 29/01/0929 January 2009 | SECRETARY APPOINTED KEVIN MAGUIRE |
| 29/01/0929 January 2009 | DIRECTOR APPOINTED PAUL CALLCUTT |
| 29/01/0929 January 2009 | DIRECTOR APPOINTED STEPHEN STONE |
| 23/01/0923 January 2009 | REGISTERED OFFICE CHANGED ON 23/01/2009 FROM CREST HOUSE, PYRCROFT ROAD CHERTSEY SURREY KT16 9GN |
| 24/10/0824 October 2008 | DIRECTOR APPOINTED PATRICK JOSEPH BERGIN |
| 24/10/0824 October 2008 | APPOINTMENT TERMINATED SECRETARY WILLIAM HAGUE |
| 26/08/0826 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 14/07/0814 July 2008 | APPOINTMENT TERMINATED DIRECTOR EDWARD COSTELLO |
| 14/07/0814 July 2008 | APPOINTMENT TERMINATED DIRECTOR SARAH JONES |
| 14/07/0814 July 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL SOUTAR |
| 14/07/0814 July 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL HILLS |
| 02/07/082 July 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
| 28/12/0728 December 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 08/12/078 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/078 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0710 August 2007 | NEW DIRECTOR APPOINTED |
| 10/08/0710 August 2007 | NEW DIRECTOR APPOINTED |
| 09/08/079 August 2007 | NEW DIRECTOR APPOINTED |
| 02/07/072 July 2007 | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS |
| 04/06/074 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/05/0724 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/0718 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/04/0729 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 18/12/0618 December 2006 | LOCATION OF REGISTER OF MEMBERS |
| 15/11/0615 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 14/09/0614 September 2006 | DIRECTOR RESIGNED |
| 06/09/066 September 2006 | NEW DIRECTOR APPOINTED |
| 31/08/0631 August 2006 | REGISTERED OFFICE CHANGED ON 31/08/06 FROM: CREST HOUSE 39 THAMES STREET WEYBRIDGE SURREY KT13 8JG |
| 10/07/0610 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/0610 July 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
| 19/07/0519 July 2005 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/10/06 |
| 01/07/051 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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