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HUBBELL VENTURES UK LTD.

Company number 06853210

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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)
11 Apr 2024 AA Micro company accounts made up to 30 April 2023
09 Mar 2024 CS01 Confirmation statement made on 5 March 2024 with updates
30 Oct 2023 PSC04 Change of details for Mr John Raymond Hubbell as a person with significant control on 30 October 2023
09 Jul 2023 CH01 Director's details changed for Ms Raya Lynn Hubbell on 26 June 2023
02 Jul 2023 TM01 Termination of appointment of William John Usher as a director on 30 June 2023
17 Apr 2023 AA Micro company accounts made up to 30 April 2022
05 Mar 2023 CS01 Confirmation statement made on 5 March 2023 with no updates
12 Sep 2022 PSC04 Change of details for Mrs Heather-Anne Hubbell as a person with significant control on 31 May 2019
09 Sep 2022 PSC07 Cessation of Hubbell Ventures Limited as a person with significant control on 5 September 2022
08 Apr 2022 PSC05 Change of details for Hubbell Ventures Limited as a person with significant control on 4 January 2022
08 Apr 2022 PSC04 Change of details for Mr John Raymond Hubbell as a person with significant control on 4 January 2022
08 Apr 2022 PSC04 Change of details for Mrs Heather-Anne Hubbell as a person with significant control on 4 January 2022
08 Apr 2022 PSC04 Change of details for Mr John Raymond Hubbell as a person with significant control on 31 May 2019
01 Apr 2022 CS01 Confirmation statement made on 20 March 2022 with no updates
20 Mar 2022 CH01 Director's details changed for Mr John Raymond Hubbell on 15 March 2022
20 Mar 2022 CH01 Director's details changed for Mrs Heather-Anne Hubbell on 15 March 2022
20 Mar 2022 CH03 Secretary's details changed for Mrs Heather-Anne Hubbell on 15 March 2022
31 Jan 2022 AA Micro company accounts made up to 30 April 2021
27 Apr 2021 AA Micro company accounts made up to 30 April 2020
31 Mar 2021 CS01 Confirmation statement made on 20 March 2021 with updates
11 Mar 2021 MR01 Registration of charge 068532100001, created on 10 March 2021
23 Feb 2021 AP01 Appointment of Mr William Usher as a director on 9 February 2021
04 Oct 2020 CH01 Director's details changed for Mr John Raymond Hubbell on 26 September 2020
27 Mar 2020 CS01 Confirmation statement made on 20 March 2020 with updates
27 Mar 2020 CH01 Director's details changed for Ms Raya Lynn Hubbell on 13 March 2020