THE HUB MANAGEMENT COMPANY (BUILDING 400) LIMITED

05496954
UNIT 7 HOCKLIFFE BUSINESS PARK HOCKLIFFE BEDFORDSHIRE LU7 9NB

Documents

Documents
Date Category Description Pages
20 Dec 2024 accounts Annual Accounts 6 Buy now
01 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2023 accounts Annual Accounts 6 Buy now
03 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2022 accounts Annual Accounts 6 Buy now
04 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2021 accounts Annual Accounts 6 Buy now
06 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Nov 2020 accounts Annual Accounts 6 Buy now
03 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2019 accounts Annual Accounts 5 Buy now
02 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2018 accounts Annual Accounts 5 Buy now
02 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Oct 2017 accounts Annual Accounts 6 Buy now
07 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2016 accounts Annual Accounts 7 Buy now
08 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Dec 2015 accounts Annual Accounts 7 Buy now
08 Jul 2015 annual-return Annual Return 4 Buy now
01 Sep 2014 accounts Annual Accounts 7 Buy now
07 Jul 2014 annual-return Annual Return 4 Buy now
23 Dec 2013 accounts Annual Accounts 7 Buy now
29 Jul 2013 annual-return Annual Return 4 Buy now
16 Oct 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
05 Sep 2012 accounts Annual Accounts 6 Buy now
20 Jul 2012 annual-return Annual Return 4 Buy now
06 Dec 2011 officers Appointment of corporate secretary (Broadoak Management Limited) 3 Buy now
06 Dec 2011 officers Appointment of director (Mr James Stuart Melrose) 3 Buy now
01 Dec 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
01 Dec 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
28 Nov 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
28 Nov 2011 officers Termination of appointment of secretary (Kevin Maguire) 2 Buy now
28 Nov 2011 officers Termination of appointment of director (Nigel Tinker) 2 Buy now
28 Nov 2011 officers Termination of appointment of director (Patrick Bergin) 2 Buy now
28 Nov 2011 officers Termination of appointment of director (Stephen Stone) 2 Buy now
28 Nov 2011 officers Termination of appointment of director (David Huggett) 2 Buy now
03 Nov 2011 resolution Resolution 1 Buy now
30 Sep 2011 mortgage Particulars of a mortgage or charge 18 Buy now
29 Sep 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
29 Sep 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
29 Sep 2011 mortgage Application for registration of a memorandum of satisfaction 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 16 Buy now
08 Jul 2011 annual-return Annual Return 7 Buy now
02 Jun 2011 accounts Annual Accounts 6 Buy now
19 Apr 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
28 Feb 2011 mortgage Particulars of a mortgage or charge 8 Buy now
09 Feb 2011 officers Change of particulars for director (Stephen Stone) 2 Buy now
31 Jan 2011 officers Termination of appointment of director (David Darby) 1 Buy now
29 Nov 2010 officers Termination of appointment of director (Gregory Ketteridge) 2 Buy now
11 Nov 2010 officers Appointment of director (David Andrew Huggett) 2 Buy now
11 Nov 2010 officers Termination of appointment of director (Gregory Ketteridge) 2 Buy now
04 Aug 2010 accounts Annual Accounts 6 Buy now
06 Jul 2010 annual-return Annual Return 6 Buy now
23 Feb 2010 officers Change of particulars for secretary (Kevin Maguire) 1 Buy now
28 Aug 2009 accounts Annual Accounts 6 Buy now
05 Aug 2009 annual-return Return made up to 01/07/09; full list of members 4 Buy now
10 Jul 2009 address Registered office changed on 10/07/2009 from c/o c/o countrywide property management 161 new union street coventry west midlands CV1 2PL 1 Buy now
08 Apr 2009 officers Appointment terminated director paul callcutt 1 Buy now
02 Apr 2009 mortgage Particulars of a mortgage or charge / charge no: 3 17 Buy now
11 Feb 2009 resolution Resolution 5 Buy now
02 Feb 2009 resolution Resolution 12 Buy now
29 Jan 2009 officers Director appointed david peter darby 1 Buy now
29 Jan 2009 officers Director appointed nigel christopher tinker 2 Buy now
29 Jan 2009 officers Secretary appointed kevin maguire 1 Buy now
29 Jan 2009 officers Director appointed stephen stone 2 Buy now
29 Jan 2009 officers Director appointed paul callcutt 2 Buy now
23 Jan 2009 address Registered office changed on 23/01/2009 from crest house, pyrcroft road chertsey surrey KT16 9GN 1 Buy now
24 Oct 2008 officers Director appointed patrick joseph bergin 1 Buy now
24 Oct 2008 officers Appointment terminated secretary william hague 1 Buy now
26 Aug 2008 accounts Annual Accounts 3 Buy now
14 Jul 2008 officers Appointment terminated director paul soutar 1 Buy now
14 Jul 2008 officers Appointment terminated director edward costello 1 Buy now
14 Jul 2008 officers Appointment terminated director sarah jones 1 Buy now
14 Jul 2008 officers Appointment terminated director paul hills 1 Buy now
02 Jul 2008 annual-return Return made up to 01/07/08; full list of members 4 Buy now
04 Jan 2008 resolution Resolution 2 Buy now
10 Aug 2007 mortgage Particulars of mortgage/charge 3 Buy now
10 Aug 2007 officers New director appointed 1 Buy now
10 Aug 2007 officers New director appointed 1 Buy now
09 Aug 2007 officers New director appointed 1 Buy now
02 Jul 2007 annual-return Return made up to 01/07/07; full list of members 2 Buy now
04 Jun 2007 capital Declaration of assistance for shares acquisition 12 Buy now
24 May 2007 mortgage Particulars of mortgage/charge 8 Buy now
18 May 2007 resolution Resolution 12 Buy now
29 Apr 2007 accounts Annual Accounts 3 Buy now
18 Dec 2006 address Location of register of members 1 Buy now
15 Nov 2006 officers Secretary's particulars changed 1 Buy now
14 Sep 2006 officers Director resigned 1 Buy now
06 Sep 2006 officers New director appointed 2 Buy now
31 Aug 2006 address Registered office changed on 31/08/06 from: crest house 39 thames street weybridge surrey KT13 8JG 1 Buy now
10 Jul 2006 annual-return Return made up to 01/07/06; full list of members 2 Buy now
10 Jul 2006 officers Director's particulars changed 1 Buy now
19 Jul 2005 accounts Accounting reference date extended from 31/07/06 to 31/10/06 1 Buy now
01 Jul 2005 incorporation Incorporation Company 19 Buy now