HUVERBA (UK) LIMITED

03464034
THE FACTORY NEW ROAD UPWELL WISBECH PE14 9AB

Documents

Documents
Date Category Description Pages
31 Aug 2024 accounts Annual Accounts 5 Buy now
23 May 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 May 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 May 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 May 2024 officers Termination of appointment of director (Johan Dirk Huibers) 1 Buy now
23 May 2024 officers Termination of appointment of secretary (Johan Dirk Huibers) 1 Buy now
23 May 2024 officers Appointment of director (Mr James Lawrence) 2 Buy now
23 May 2024 officers Appointment of director (Mr Kenneth Lawrence) 2 Buy now
16 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2023 accounts Annual Accounts 4 Buy now
21 Nov 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Aug 2022 accounts Annual Accounts 7 Buy now
21 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Aug 2021 accounts Annual Accounts 5 Buy now
13 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2020 accounts Annual Accounts 5 Buy now
13 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2019 accounts Annual Accounts 5 Buy now
26 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Aug 2018 accounts Annual Accounts 5 Buy now
09 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jul 2017 accounts Annual Accounts 5 Buy now
21 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Jul 2016 accounts Annual Accounts 2 Buy now
20 Nov 2015 annual-return Annual Return 4 Buy now
21 Jul 2015 accounts Annual Accounts 2 Buy now
03 Dec 2014 annual-return Annual Return 4 Buy now
18 Jul 2014 accounts Annual Accounts 2 Buy now
26 Nov 2013 annual-return Annual Return 4 Buy now
26 Nov 2013 officers Change of particulars for secretary (Johan Dirk Huibers) 2 Buy now
26 Nov 2013 officers Change of particulars for director (Johan Dirk Huibers) 2 Buy now
17 Jul 2013 accounts Annual Accounts 2 Buy now
11 Dec 2012 annual-return Annual Return 4 Buy now
10 Aug 2012 accounts Annual Accounts 7 Buy now
30 Nov 2011 annual-return Annual Return 4 Buy now
30 Nov 2011 officers Change of particulars for director (Johan Dirk Huibers) 2 Buy now
30 Nov 2011 officers Change of particulars for secretary (Johan Dirk Huibers) 2 Buy now
31 Dec 2010 accounts Annual Accounts 8 Buy now
29 Nov 2010 annual-return Annual Return 4 Buy now
18 Jan 2010 accounts Annual Accounts 5 Buy now
21 Dec 2009 annual-return Annual Return 4 Buy now
21 Dec 2009 officers Change of particulars for director (Johan Dirk Huibers) 2 Buy now
09 Sep 2009 accounts Annual Accounts 5 Buy now
19 Dec 2008 annual-return Return made up to 12/11/08; full list of members 3 Buy now
31 Jan 2008 accounts Annual Accounts 4 Buy now
11 Jan 2008 officers Director resigned 1 Buy now
13 Dec 2007 annual-return Return made up to 12/11/07; no change of members 7 Buy now
21 Aug 2007 accounts Annual Accounts 4 Buy now
15 Dec 2006 annual-return Return made up to 12/11/06; full list of members 7 Buy now
17 Nov 2006 accounts Annual Accounts 10 Buy now
25 Nov 2005 annual-return Return made up to 12/11/05; full list of members 7 Buy now
24 Mar 2005 accounts Annual Accounts 4 Buy now
18 Nov 2004 annual-return Return made up to 12/11/04; full list of members 7 Buy now
10 Nov 2004 address Registered office changed on 10/11/04 from: 5 green lane blackwater camberley surrey GU17 9DG 1 Buy now
09 Nov 2004 accounts Annual Accounts 4 Buy now
14 Jan 2004 annual-return Return made up to 12/11/03; full list of members 7 Buy now
22 Sep 2003 accounts Annual Accounts 5 Buy now
06 Jan 2003 officers New director appointed 2 Buy now
06 Jan 2003 annual-return Return made up to 12/11/02; full list of members 6 Buy now
06 Jan 2003 officers New director appointed 1 Buy now
26 Oct 2002 accounts Annual Accounts 5 Buy now
21 Oct 2002 officers Director resigned 1 Buy now
21 Oct 2002 officers Secretary resigned 1 Buy now
21 Oct 2002 officers New secretary appointed 2 Buy now
07 Jan 2002 address Registered office changed on 07/01/02 from: dolphin house 103 frimley road camberley surrey GU15 2PP 1 Buy now
14 Nov 2001 annual-return Return made up to 12/11/01; full list of members 6 Buy now
25 Sep 2001 accounts Annual Accounts 5 Buy now
14 Nov 2000 annual-return Return made up to 12/11/00; full list of members 6 Buy now
13 Sep 2000 accounts Annual Accounts 5 Buy now
29 Nov 1999 annual-return Return made up to 12/11/99; full list of members 6 Buy now
09 Sep 1999 accounts Annual Accounts 5 Buy now
08 Dec 1998 annual-return Return made up to 12/11/98; full list of members 6 Buy now
13 Nov 1998 officers Director resigned 1 Buy now
21 Jan 1998 officers New secretary appointed 2 Buy now
21 Jan 1998 officers New director appointed 2 Buy now
17 Nov 1997 officers Secretary resigned 1 Buy now
17 Nov 1997 capital Ad 13/11/97--------- £ si 1@1=1 £ ic 1/2 2 Buy now
12 Nov 1997 incorporation Incorporation Company 19 Buy now