THE HUB (VERNEY STREET) MANAGEMENT COMPANY LIMITED filing history - Find and update company information

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THE HUB (VERNEY STREET) MANAGEMENT COMPANY LIMITED

Company number 07425625

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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)
04 Jan 2024	AD01	Registered office address changed from Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 4 January 2024	View PDF Registered office address changed from Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 4 January 2024 - link opens in a new window - 1 page (1 page)
13 Dec 2023	AP04	Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023	View PDF Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	TM02	Termination of appointment of Firstport Secretarial Limited as a secretary on 7 December 2023	View PDF Termination of appointment of Firstport Secretarial Limited as a secretary on 7 December 2023 - link opens in a new window - 1 page (1 page)
01 Nov 2023	CS01	Confirmation statement made on 1 November 2023 with no updates	View PDF Confirmation statement made on 1 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2023	AA	Accounts for a dormant company made up to 30 November 2022	View PDF Accounts for a dormant company made up to 30 November 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Nov 2022	CS01	Confirmation statement made on 1 November 2022 with no updates	View PDF Confirmation statement made on 1 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2022	AD01	Registered office address changed from C/O Firstport Property Services Limited Marlborough House Wigmore Place, Wigmore Lane Luton LU2 9EX England to Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 3 November 2022	View PDF Registered office address changed from C/O Firstport Property Services Limited Marlborough House Wigmore Place, Wigmore Lane Luton LU2 9EX England to Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 3 November 2022 - link opens in a new window - 1 page (1 page)
18 Aug 2022	AA	Accounts for a dormant company made up to 30 November 2021	View PDF Accounts for a dormant company made up to 30 November 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Nov 2021	CS01	Confirmation statement made on 1 November 2021 with no updates	View PDF Confirmation statement made on 1 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2021	AA	Accounts for a dormant company made up to 30 November 2020	View PDF Accounts for a dormant company made up to 30 November 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Nov 2020	CS01	Confirmation statement made on 1 November 2020 with no updates	View PDF Confirmation statement made on 1 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2020	AA	Accounts for a dormant company made up to 30 November 2019	View PDF Accounts for a dormant company made up to 30 November 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Nov 2019	CS01	Confirmation statement made on 1 November 2019 with no updates	View PDF Confirmation statement made on 1 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2019	AA	Accounts for a dormant company made up to 30 November 2018	View PDF Accounts for a dormant company made up to 30 November 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Mar 2019	AP01	Appointment of Mrs Emma Jane Colin as a director on 15 March 2019	View PDF Appointment of Mrs Emma Jane Colin as a director on 15 March 2019 - link opens in a new window - 2 pages (2 pages)
15 Mar 2019	TM01	Termination of appointment of Timothy John Douglass as a director on 15 March 2019	View PDF Termination of appointment of Timothy John Douglass as a director on 15 March 2019 - link opens in a new window - 1 page (1 page)
02 Nov 2018	CS01	Confirmation statement made on 1 November 2018 with no updates	View PDF Confirmation statement made on 1 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2018	AA	Accounts for a dormant company made up to 30 November 2017	View PDF Accounts for a dormant company made up to 30 November 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Jul 2018	TM01	Termination of appointment of Brian Stafford Deacon as a director on 27 June 2018	View PDF Termination of appointment of Brian Stafford Deacon as a director on 27 June 2018 - link opens in a new window - 1 page (1 page)
05 Dec 2017	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)
05 Dec 2017	CS01	Confirmation statement made on 1 November 2017 with no updates	View PDF Confirmation statement made on 1 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2017	PSC09	Withdrawal of a person with significant control statement on 5 December 2017	View PDF Withdrawal of a person with significant control statement on 5 December 2017 - link opens in a new window - 2 pages (2 pages)
25 Sep 2017	AP04	Appointment of Firstport Secretarial Limited as a secretary on 25 September 2017	View PDF Appointment of Firstport Secretarial Limited as a secretary on 25 September 2017 - link opens in a new window - 2 pages (2 pages)
25 Sep 2017	TM02	Termination of appointment of Pentland Estate Management as a secretary on 25 September 2017	View PDF Termination of appointment of Pentland Estate Management as a secretary on 25 September 2017 - link opens in a new window - 1 page (1 page)
25 Sep 2017	AD01	Registered office address changed from C/O Pentland Estate Managment Specialist Services Building Leicester Road Wolvey Hinckley Leicestershire LE10 3JF to C/O Firstport Property Services Limited Marlborough House Wigmore Place, Wigmore Lane Luton LU2 9EX on 25 September 2017	View PDF Registered office address changed from C/O Pentland Estate Managment Specialist Services Building Leicester Road Wolvey Hinckley Leicestershire LE10 3JF to C/O Firstport Property Services Limited Marlborough House Wigmore Place, Wigmore Lane Luton LU2 9EX on 25 September 2017 - link opens in a new window - 1 page (1 page)

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