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HUBER PARKING UK LIMITED

Company number 11248586

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Company Results (links open in a new window)
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)
24 Mar 2026 CS01 Confirmation statement made on 10 March 2026 with updates
View PDF Confirmation statement made on 10 March 2026 with updates - link opens in a new window - 4 pages (4 pages)
16 Mar 2026 AA Full accounts made up to 30 June 2025
View PDF Full accounts made up to 30 June 2025 - link opens in a new window - 31 pages (31 pages)
14 Mar 2025 CS01 Confirmation statement made on 10 March 2025 with updates
View PDF Confirmation statement made on 10 March 2025 with updates - link opens in a new window - 4 pages (4 pages)
19 Dec 2024 AA Full accounts made up to 30 June 2024
View PDF Full accounts made up to 30 June 2024 - link opens in a new window - 32 pages (32 pages)
14 Mar 2024 CS01 Confirmation statement made on 10 March 2024 with updates
View PDF Confirmation statement made on 10 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 Mar 2024 TM01 Termination of appointment of Arno Geis as a director on 29 February 2024
View PDF Termination of appointment of Arno Geis as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
08 Jan 2024 CERTNM Company name changed huber car park systems uk LTD.\certificate issued on 08/01/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-12-20
View PDF Company name changed huber car park systems uk LTD.\certificate issued on 08/01/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-12-20
- link opens in a new window - 3 pages (3 pages)
17 Dec 2023 AA Full accounts made up to 30 June 2023
View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 31 pages (31 pages)
31 Mar 2023 AA Full accounts made up to 30 June 2022
View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 31 pages (31 pages)
10 Mar 2023 CS01 Confirmation statement made on 10 March 2023 with no updates
View PDF Confirmation statement made on 10 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2023 AP01 Appointment of Mr Naoum Karikas as a director on 8 February 2023
View PDF Appointment of Mr Naoum Karikas as a director on 8 February 2023 - link opens in a new window - 2 pages (2 pages)
23 Mar 2022 AA Full accounts made up to 30 June 2021
View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 30 pages (30 pages)
11 Mar 2022 CS01 Confirmation statement made on 10 March 2022 with no updates
View PDF Confirmation statement made on 10 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2021 AA Accounts for a small company made up to 30 June 2020
View PDF Accounts for a small company made up to 30 June 2020 - link opens in a new window - 23 pages (23 pages)
05 May 2021 CS01 Confirmation statement made on 10 March 2021 with no updates
View PDF Confirmation statement made on 10 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2021 CH01 Director's details changed for Mr Markus Lauble on 7 January 2021
View PDF Director's details changed for Mr Markus Lauble on 7 January 2021 - link opens in a new window - 2 pages (2 pages)
07 Jan 2021 CH01 Director's details changed for Mr Tomer Meirom on 7 January 2021
View PDF Director's details changed for Mr Tomer Meirom on 7 January 2021 - link opens in a new window - 2 pages (2 pages)
07 Jan 2021 AD01 Registered office address changed from 8, Langley Business Park Waterside Drive Langley Slough SL3 6EZ England to 8 Waterside Drive Langley Business Park Langley, Slough SL3 6EZ on 7 January 2021
View PDF Registered office address changed from 8, Langley Business Park Waterside Drive Langley Slough SL3 6EZ England to 8 Waterside Drive Langley Business Park Langley, Slough SL3 6EZ on 7 January 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2020 AD01 Registered office address changed from Meridien House Ground Floor 69 - 71 Clarendon Road Watford Hertfordshire WD17 1DS United Kingdom to 8, Langley Business Park Waterside Drive Langley Slough SL3 6EZ on 17 December 2020
View PDF Registered office address changed from Meridien House Ground Floor 69 - 71 Clarendon Road Watford Hertfordshire WD17 1DS United Kingdom to 8, Langley Business Park Waterside Drive Langley Slough SL3 6EZ on 17 December 2020 - link opens in a new window - 1 page (1 page)
05 Aug 2020 AP01 Appointment of Mr Valentin Rüther as a director on 1 June 2020
View PDF Appointment of Mr Valentin Rüther as a director on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
05 Aug 2020 AP01 Appointment of Mr Arno Geis as a director on 1 June 2020
View PDF Appointment of Mr Arno Geis as a director on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
19 May 2020 PSC08 Notification of a person with significant control statement
View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
06 May 2020 PSC07 Cessation of Huber Car Park Systems International Gmbh as a person with significant control on 11 March 2018
View PDF Cessation of Huber Car Park Systems International Gmbh as a person with significant control on 11 March 2018 - link opens in a new window - 1 page (1 page)
01 Apr 2020 CS01 Confirmation statement made on 10 March 2020 with no updates
View PDF Confirmation statement made on 10 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2020 AA Accounts for a small company made up to 30 June 2019
View PDF Accounts for a small company made up to 30 June 2019 - link opens in a new window - 9 pages (9 pages)