HUBWISE NOMINEES LIMITED

07711864
WAVERLEY COURT WILTELL ROAD LICHFIELD STAFFORDSHIRE WS14 9ET

Documents

Documents
Date Category Description Pages
12 Jul 2024 officers Termination of appointment of director (Nicholas Paul Wright) 1 Buy now
12 Jul 2024 officers Termination of appointment of director (Patrick Kenneth Vaughan) 1 Buy now
29 Apr 2024 accounts Annual Accounts 10 Buy now
08 Apr 2024 officers Appointment of director (Mr Anil Dala) 2 Buy now
17 Jan 2024 officers Termination of appointment of director (Matthew Adam Kemp) 1 Buy now
04 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2023 officers Termination of appointment of director (Angus Macdonald) 1 Buy now
18 Jul 2023 officers Appointment of director (Mrs Joanne Jones) 2 Buy now
29 Jun 2023 officers Appointment of director (Mr Patrick Kenneth Vaughan) 2 Buy now
26 May 2023 officers Appointment of director (Mr Nicholas Paul Wright) 2 Buy now
13 May 2023 accounts Annual Accounts 10 Buy now
23 Mar 2023 officers Termination of appointment of director (Brian Edward Sweeney) 1 Buy now
20 Dec 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
06 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2022 accounts Annual Accounts 2 Buy now
12 Oct 2022 address Change Sail Address Company With Old Address New Address 1 Buy now
12 Oct 2022 address Change Sail Address Company With New Address 1 Buy now
14 Sep 2022 officers Change of particulars for director (Mr Brian Edward Sweeney) 2 Buy now
25 Mar 2022 officers Termination of appointment of director (Ian James Welch) 1 Buy now
25 Mar 2022 officers Termination of appointment of director (Jeffrey Alan Plowman) 1 Buy now
25 Mar 2022 officers Termination of appointment of director (Helen Julie Macdonald) 1 Buy now
25 Mar 2022 officers Termination of appointment of secretary (Ian Welch) 1 Buy now
25 Mar 2022 officers Termination of appointment of director (Douglas Hugh Boyce) 1 Buy now
25 Mar 2022 officers Appointment of secretary (Kerrie Fleetwood) 2 Buy now
25 Mar 2022 officers Appointment of director (Mr Matthew Adam Kemp) 2 Buy now
25 Mar 2022 officers Appointment of director (Mr Brian Edward Sweeney) 2 Buy now
08 Dec 2021 officers Appointment of secretary (Mr Ian James Welch) 2 Buy now
08 Dec 2021 officers Appointment of director (Mr Ian James Welch) 2 Buy now
03 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Dec 2021 officers Appointment of secretary (Mr Ian Welch) 2 Buy now
26 Sep 2021 accounts Annual Accounts 2 Buy now
02 Feb 2021 officers Termination of appointment of secretary (Louise Amanda Hadfield) 1 Buy now
26 Jan 2021 accounts Annual Accounts 3 Buy now
05 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Nov 2019 officers Appointment of director (Mr Douglas Hugh Boyce) 2 Buy now
26 Nov 2019 officers Appointment of director (Mrs Helen Julie Macdonald) 2 Buy now
06 Nov 2019 officers Appointment of secretary (Mrs Louise Amanda Hadfield) 2 Buy now
29 Oct 2019 accounts Annual Accounts 2 Buy now
24 Oct 2019 officers Termination of appointment of secretary (Victoria Heminsley) 1 Buy now
03 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Oct 2018 accounts Annual Accounts 2 Buy now
13 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2017 accounts Annual Accounts 2 Buy now
13 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Aug 2016 officers Change of particulars for director (Mr Angus Macdonald) 2 Buy now
27 May 2016 accounts Annual Accounts 7 Buy now
03 Dec 2015 annual-return Annual Return 4 Buy now
05 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Aug 2015 accounts Annual Accounts 7 Buy now
16 Dec 2014 annual-return Annual Return 4 Buy now
30 Oct 2014 accounts Annual Accounts 7 Buy now
04 Dec 2013 annual-return Annual Return 4 Buy now
03 Dec 2013 officers Appointment of secretary (Ms Victoria Heminsley) 1 Buy now
05 Nov 2013 accounts Annual Accounts 7 Buy now
08 Dec 2012 gazette Gazette Filings Brought Up To Date 1 Buy now
05 Dec 2012 annual-return Annual Return 14 Buy now
05 Dec 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
13 Nov 2012 gazette Gazette Notice Compulsary 1 Buy now
30 Jul 2012 accounts Annual Accounts 7 Buy now
04 Jan 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
02 Dec 2011 accounts Change Account Reference Date Company Current Shortened 3 Buy now
02 Dec 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
28 Nov 2011 change-of-name Certificate Change Of Name Company 3 Buy now
28 Nov 2011 change-of-name Change Of Name Notice 2 Buy now
25 Nov 2011 officers Appointment of director (Mr Angus Macdonald) 3 Buy now
25 Nov 2011 officers Appointment of director (Jeffrey Alan Plowman) 3 Buy now
25 Nov 2011 officers Termination of appointment of director (Kevin Emsley) 2 Buy now
20 Jul 2011 incorporation Incorporation Company 33 Buy now