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GLOBAL HUBB LTD

Company number 09244481

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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)
19 Feb 2018 AP01 Appointment of Mr Richard Thomas Cliffe as a director on 19 February 2018
19 Feb 2018 AP01 Appointment of Mrs Hazel Cliffe as a director on 19 February 2018
13 Feb 2018 AP01 Appointment of Miss Sophie Victoria Cliffe as a director on 13 February 2018
02 Oct 2017 CS01 Confirmation statement made on 2 October 2017 with updates
02 Oct 2017 CS01 Confirmation statement made on 1 October 2017 with no updates
29 Jun 2017 AA Total exemption full accounts made up to 30 September 2016
15 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-14
03 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
30 Sep 2016 TM01 Termination of appointment of Oliver Benjamin Wigdor as a director on 30 September 2016
24 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
22 Jun 2016 AA01 Previous accounting period shortened from 31 October 2015 to 30 September 2015
02 Dec 2015 AD01 Registered office address changed from Unit 6 Highdown House 11 Cecil Pashley Way Shoreham Airport Shoreham by Sea West Sussex BN43 5PB to Unit a the Henfield Business Park Shoreham Road Henfield West Sussex BN5 9SL on 2 December 2015
01 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
01 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-01
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted