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HUBACO HOLDINGS LIMITED

Company number 13699300

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Confirmation statements / Annual returns Incorporation Officers

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 Oct 2023	CS01	Confirmation statement made on 21 October 2023 with updates	View PDF Confirmation statement made on 21 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Oct 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Jul 2023	AA01	Previous accounting period extended from 31 October 2022 to 28 February 2023	View PDF Previous accounting period extended from 31 October 2022 to 28 February 2023 - link opens in a new window - 1 page (1 page)
24 Oct 2022	CS01	Confirmation statement made on 21 October 2022 with updates	View PDF Confirmation statement made on 21 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 May 2022	PSC07	Cessation of Carolyn Jane Budding as a person with significant control on 27 April 2022	View PDF Cessation of Carolyn Jane Budding as a person with significant control on 27 April 2022 - link opens in a new window - 1 page (1 page)
12 May 2022	PSC02	Notification of Hubaco Trustees Limited as a person with significant control on 27 April 2022	View PDF Notification of Hubaco Trustees Limited as a person with significant control on 27 April 2022 - link opens in a new window - 2 pages (2 pages)
12 May 2022	PSC07	Cessation of Andrew Scott Utting as a person with significant control on 27 April 2022	View PDF Cessation of Andrew Scott Utting as a person with significant control on 27 April 2022 - link opens in a new window - 1 page (1 page)
12 Apr 2022	SH19	Statement of capital on 12 April 2022 GBP 8,957,000	View PDF Statement of capital on 12 April 2022 GBP 8,957,000 - link opens in a new window - 3 pages (3 pages)
30 Mar 2022	AP01	Appointment of Mr Sylwester Waldemar Wacht as a director on 21 March 2022	View PDF Appointment of Mr Sylwester Waldemar Wacht as a director on 21 March 2022 - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	SH19	Statement of capital on 9 March 2022 GBP 1,653,000.00	View PDF Statement of capital on 9 March 2022 GBP 1,653,000.00 - link opens in a new window - 3 pages (3 pages)
15 Feb 2022	CAP-SS	Solvency Statement dated 27/01/22	View PDF Solvency Statement dated 27/01/22 - link opens in a new window - 1 page (1 page)
07 Feb 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 Feb 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
10 Dec 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	SH01	Statement of capital following an allotment of shares on 30 November 2021 GBP 10,610,000.00	View PDF Statement of capital following an allotment of shares on 30 November 2021 GBP 10,610,000.00 - link opens in a new window - 4 pages (4 pages)
08 Nov 2021	PSC01	Notification of Carolyn Jane Budding as a person with significant control on 5 November 2021	View PDF Notification of Carolyn Jane Budding as a person with significant control on 5 November 2021 - link opens in a new window - 2 pages (2 pages)
08 Nov 2021	PSC07	Cessation of Sarah Rebecca Rowland as a person with significant control on 5 November 2021	View PDF Cessation of Sarah Rebecca Rowland as a person with significant control on 5 November 2021 - link opens in a new window - 1 page (1 page)
08 Nov 2021	PSC01	Notification of Andrew Scott Utting as a person with significant control on 5 November 2021	View PDF Notification of Andrew Scott Utting as a person with significant control on 5 November 2021 - link opens in a new window - 2 pages (2 pages)
29 Oct 2021	AP01	Appointment of Ms Carolyn Jane Budding as a director on 29 October 2021	View PDF Appointment of Ms Carolyn Jane Budding as a director on 29 October 2021 - link opens in a new window - 2 pages (2 pages)
29 Oct 2021	TM01	Termination of appointment of Sarah Rebecca Rowland as a director on 29 October 2021	View PDF Termination of appointment of Sarah Rebecca Rowland as a director on 29 October 2021 - link opens in a new window - 1 page (1 page)
29 Oct 2021	AP01	Appointment of Mr Andrew Scott Utting as a director on 29 October 2021	View PDF Appointment of Mr Andrew Scott Utting as a director on 29 October 2021 - link opens in a new window - 2 pages (2 pages)
22 Oct 2021	NEWINC	Incorporation Statement of capital on 2021-10-22 GBP 2	View PDF Incorporation Statement of capital on 2021-10-22 GBP 2 - link opens in a new window - 19 pages (19 pages)

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HUBACO HOLDINGS LIMITED

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