- Company Overview for UB HUMBER LIMITED (01399879)
- Filing history for UB HUMBER LIMITED (01399879)
- People for UB HUMBER LIMITED (01399879)
- Charges for UB HUMBER LIMITED (01399879)
- More for UB HUMBER LIMITED (01399879)
| 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) |
|---|---|---|---|
| 26 Feb 2024 | AD01 | Registered office address changed from PO Box 4385 01399879 - Companies House Default Address Cardiff CF14 8LH to 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick London W4 5YA on 26 February 2024 | |
| 05 Jan 2024 | RP05 | Registered office address changed to PO Box 4385, 01399879 - Companies House Default Address, Cardiff, CF14 8LH on 5 January 2024 | |
| 28 Sep 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 16 Jun 2023 | CS01 | Confirmation statement made on 10 June 2023 with no updates | |
| 18 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 10 Jun 2022 | CS01 | Confirmation statement made on 10 June 2022 with no updates | |
| 06 Sep 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 28 Jun 2021 | AD01 | Registered office address changed from Hayes Park Hayes End Road Hayes Middlesex UB4 8EE to Building 3 Chiswick Park, 566 Chiswick High Road Chiswick London W4 5YA on 28 June 2021 | |
| 11 Jun 2021 | CS01 | Confirmation statement made on 10 June 2021 with no updates | |
| 02 Oct 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 13 Jul 2020 | CS01 | Confirmation statement made on 10 June 2020 with no updates | |
| 02 Oct 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 17 Jun 2019 | CS01 | Confirmation statement made on 10 June 2019 with no updates | |
| 25 Sep 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
| 21 Jun 2018 | CS01 | Confirmation statement made on 10 June 2018 with no updates | |
| 04 Jun 2018 | TM01 | Termination of appointment of Simon Alan Rose as a director on 25 May 2018 | |
| 28 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 05 Sep 2017 | MR04 | Satisfaction of charge 013998790004 in full | |
| 15 Jun 2017 | CS01 | Confirmation statement made on 10 June 2017 with updates | |
| 02 Oct 2016 | AA | Accounts for a dormant company made up to 2 January 2016 | |
| 21 Jun 2016 | AR01 |
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
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| 25 Sep 2015 | AA | Full accounts made up to 3 January 2015 | |
| 03 Jul 2015 | AR01 |
Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
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| 29 Dec 2014 | MR01 | Registration of charge 013998790004, created on 19 December 2014 | |
| 03 Dec 2014 | MR04 | Satisfaction of charge 013998790003 in full |