EUROHUB (II) CORBY MANAGEMENT COMPANY LIMITED

03014560
CAVENDISH HOUSE 1ST FLOOR 39 WATERLOO STREET BIRMINGHAM B2 5PP

Documents

Documents
Date Category Description Pages
26 Sep 2024 accounts Annual Accounts 4 Buy now
16 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2023 accounts Annual Accounts 4 Buy now
12 Apr 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Sep 2022 accounts Annual Accounts 4 Buy now
11 Apr 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Sep 2021 accounts Annual Accounts 4 Buy now
20 Aug 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2020 accounts Annual Accounts 6 Buy now
09 Apr 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Sep 2019 accounts Annual Accounts 5 Buy now
04 Jul 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Jul 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2018 accounts Annual Accounts 5 Buy now
09 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Apr 2018 officers Termination of appointment of secretary (Nicholas David Mayhew Smith) 1 Buy now
06 Apr 2018 officers Termination of appointment of director (Nicholas David Mayhew Smith) 1 Buy now
06 Apr 2018 officers Appointment of director (Mr Martin Curzon Oakes) 2 Buy now
06 Apr 2018 officers Termination of appointment of director (Robin Philip Woodbridge) 1 Buy now
06 Apr 2018 officers Termination of appointment of director (Andrew Donald Griffiths) 1 Buy now
06 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Sep 2017 accounts Annual Accounts 4 Buy now
27 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 Feb 2017 officers Change of particulars for director (Mr Robin Philip Woodbridge) 2 Buy now
27 Feb 2017 officers Change of particulars for secretary (Mr Nicholas David Mayhew Smith) 1 Buy now
11 Oct 2016 accounts Annual Accounts 8 Buy now
02 Feb 2016 annual-return Annual Return 6 Buy now
23 Dec 2015 officers Change of particulars for director (Mr Andrew Donald Griffiths) 2 Buy now
08 Oct 2015 accounts Annual Accounts 8 Buy now
05 Mar 2015 annual-return Annual Return 7 Buy now
24 Sep 2014 accounts Annual Accounts 8 Buy now
08 Apr 2014 annual-return Annual Return 7 Buy now
07 Apr 2014 officers Termination of appointment of director (Simon Jenkins) 1 Buy now
24 Dec 2013 officers Termination of appointment of director (Mark Lewis) 1 Buy now
04 Oct 2013 officers Appointment of director (Mr Simon Charles Jenkins) 2 Buy now
20 Sep 2013 accounts Annual Accounts 8 Buy now
04 Sep 2013 officers Appointment of director (Mr Nicholas David Mayhew Smith) 2 Buy now
02 May 2013 annual-return Annual Return 7 Buy now
05 Dec 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 May 2012 accounts Annual Accounts 8 Buy now
24 Feb 2012 annual-return Annual Return 7 Buy now
07 Apr 2011 accounts Annual Accounts 8 Buy now
24 Feb 2011 annual-return Annual Return 7 Buy now
05 May 2010 capital Return of Allotment of shares 2 Buy now
05 May 2010 annual-return Annual Return 6 Buy now
20 Apr 2010 accounts Annual Accounts 7 Buy now
17 Jul 2009 officers Appointment terminated secretary mark stephenson 1 Buy now
17 Jul 2009 officers Secretary appointed mr nicholas david mayhew smith 1 Buy now
28 Apr 2009 accounts Annual Accounts 7 Buy now
03 Mar 2009 officers Director appointed mr robin philip woodbridge 1 Buy now
04 Feb 2009 annual-return Return made up to 26/01/09; full list of members 4 Buy now
16 Jan 2009 officers Secretary appointed mark william stephenson 1 Buy now
16 Jan 2009 officers Appointment terminated director mark stephenson 1 Buy now
16 Jan 2009 officers Appointment terminated secretary richard lawrence 1 Buy now
12 Jan 2009 officers Director appointed mark andrew lewis 1 Buy now
12 Jan 2009 officers Director appointed andrew donald griffiths 1 Buy now
10 Mar 2008 annual-return Return made up to 26/01/08; full list of members 4 Buy now
12 Feb 2008 accounts Annual Accounts 7 Buy now
20 Nov 2007 address Location of debenture register 1 Buy now
20 Nov 2007 address Location of register of members 1 Buy now
09 Nov 2007 officers New secretary appointed 1 Buy now
09 Nov 2007 officers Secretary resigned 1 Buy now
19 Mar 2007 annual-return Return made up to 26/01/07; full list of members 7 Buy now
13 Mar 2007 accounts Annual Accounts 6 Buy now
21 Feb 2006 accounts Annual Accounts 6 Buy now
21 Feb 2006 annual-return Return made up to 26/01/06; full list of members 6 Buy now
25 Jul 2005 accounts Annual Accounts 6 Buy now
25 Jul 2005 accounts Accounting reference date shortened from 31/01/05 to 31/12/04 1 Buy now
23 Mar 2005 annual-return Return made up to 26/01/05; full list of members 6 Buy now
10 Mar 2005 capital Ad 28/02/05--------- £ si 75@1=75 £ ic 167/242 2 Buy now
08 Dec 2004 annual-return Return made up to 26/01/04; full list of members 6 Buy now
20 Apr 2004 accounts Annual Accounts 6 Buy now
25 Sep 2003 officers Director resigned 1 Buy now
29 May 2003 accounts Annual Accounts 6 Buy now
24 Mar 2003 annual-return Return made up to 26/01/03; full list of members 7 Buy now
12 Mar 2003 officers New director appointed 3 Buy now
12 Mar 2003 officers Director resigned 1 Buy now
31 Dec 2002 address Registered office changed on 31/12/02 from: nettleton house calthorpe road edgbaston birmingham B15 1RL 1 Buy now
01 Jun 2002 accounts Annual Accounts 6 Buy now
09 May 2002 officers New director appointed 1 Buy now
09 May 2002 officers New director appointed 1 Buy now
09 May 2002 annual-return Return made up to 26/01/02; full list of members 6 Buy now
28 Feb 2002 officers Director resigned 1 Buy now
28 Feb 2002 officers New director appointed 2 Buy now
28 Feb 2002 officers New director appointed 2 Buy now
28 Feb 2002 officers Director resigned 1 Buy now
13 Nov 2001 accounts Annual Accounts 6 Buy now
25 May 2001 address Registered office changed on 25/05/01 from: kingspark house 1 monkspath hall road solihull west midlands B90 4FY 1 Buy now
13 Feb 2001 annual-return Return made up to 26/01/01; full list of members 6 Buy now
13 Feb 2001 address Location of register of directors' interests 1 Buy now
13 Feb 2001 address Location of debenture register 1 Buy now
13 Feb 2001 address Location of register of members 1 Buy now
10 Nov 2000 officers Secretary resigned 1 Buy now
10 Nov 2000 officers New secretary appointed 2 Buy now
22 Sep 2000 accounts Annual Accounts 7 Buy now
23 Feb 2000 annual-return Return made up to 26/01/00; full list of members 6 Buy now