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HUBIO FLEET LIMITED

Company number 05293374

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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)
31 Dec 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
31 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
31 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
31 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
05 Dec 2023 MR04 Satisfaction of charge 052933740004 in full
15 Aug 2023 AA Audit exemption subsidiary accounts made up to 31 December 2021
15 Aug 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
15 Aug 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
15 Aug 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
26 Jul 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
26 Jul 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
03 Jul 2023 CS01 Confirmation statement made on 31 May 2023 with no updates
13 Feb 2023 AP03 Appointment of Tony Ferguson as a secretary on 2 January 2023
22 Jan 2023 TM01 Termination of appointment of Andrew Shaw as a director on 14 November 2022
18 Aug 2022 AP01 Appointment of Mr Claes Sture Bertil Ödman as a director on 1 August 2022
18 Aug 2022 TM01 Termination of appointment of Andrew William Overton as a director on 31 July 2022
21 Jul 2022 AP01 Appointment of Mr Paul Stanley Lawrence as a director on 18 July 2022
01 Jun 2022 CS01 Confirmation statement made on 31 May 2022 with no updates
30 Dec 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
30 Dec 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
30 Dec 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
30 Dec 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
02 Dec 2021 TM01 Termination of appointment of Konstantin Rainkine as a director on 2 October 2021
15 Jul 2021 CS01 Confirmation statement made on 31 May 2021 with updates
01 Apr 2021 AA Total exemption full accounts made up to 31 March 2020