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UB HUMBER LIMITED

Company number 01399879

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Jun 2022 CS01 Confirmation statement made on 10 June 2022 with no updates
06 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
28 Jun 2021 AD01 Registered office address changed from Hayes Park Hayes End Road Hayes Middlesex UB4 8EE to Building 3 Chiswick Park, 566 Chiswick High Road Chiswick London W4 5YA on 28 June 2021
11 Jun 2021 CS01 Confirmation statement made on 10 June 2021 with no updates
02 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
13 Jul 2020 CS01 Confirmation statement made on 10 June 2020 with no updates
02 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
17 Jun 2019 CS01 Confirmation statement made on 10 June 2019 with no updates
25 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
21 Jun 2018 CS01 Confirmation statement made on 10 June 2018 with no updates
04 Jun 2018 TM01 Termination of appointment of Simon Alan Rose as a director on 25 May 2018
28 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
05 Sep 2017 MR04 Satisfaction of charge 013998790004 in full
15 Jun 2017 CS01 Confirmation statement made on 10 June 2017 with updates
02 Oct 2016 AA Accounts for a dormant company made up to 2 January 2016
21 Jun 2016 AR01 Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 657,417,220
25 Sep 2015 AA Full accounts made up to 3 January 2015
03 Jul 2015 AR01 Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 657,417,220
29 Dec 2014 MR01 Registration of charge 013998790004, created on 19 December 2014
03 Dec 2014 MR04 Satisfaction of charge 013998790003 in full
03 Dec 2014 MR04 Satisfaction of charge 2 in full
09 Sep 2014 AA Full accounts made up to 28 December 2013
10 Jun 2014 AR01 Annual return made up to 10 June 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 657,417,220
29 Aug 2013 AA Full accounts made up to 29 December 2012
02 Aug 2013 MR01 Registration of charge 013998790003