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THE MARKETING HUBB LTD

Company number 11544055

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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)
24 Apr 2024 AA Micro company accounts made up to 31 August 2023
20 Nov 2023 AD01 Registered office address changed from Unit 3a Castle Court, Warwick Road Fairfield Industrial Estate Louth LN11 0YB England to 3 Printers Place Louth LN11 9FA on 20 November 2023
29 Sep 2023 CS01 Confirmation statement made on 29 September 2023 with updates
14 Aug 2023 TM01 Termination of appointment of Mark Frederick Hewlett as a director on 11 August 2023
14 Aug 2023 PSC07 Cessation of Mark Frederick Hewlett as a person with significant control on 11 August 2023
14 Aug 2023 PSC04 Change of details for Mr Dean Johnston as a person with significant control on 11 August 2023
30 May 2023 AA Micro company accounts made up to 31 August 2022
05 Oct 2022 CERTNM Company name changed hewlett & co uk LTD\certificate issued on 05/10/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-10-03
04 Oct 2022 CS01 Confirmation statement made on 4 October 2022 with updates
03 Jul 2022 CS01 Confirmation statement made on 14 June 2022 with no updates
04 Mar 2022 AA Micro company accounts made up to 31 August 2021
17 Sep 2021 CS01 Confirmation statement made on 14 June 2021 with no updates
28 Apr 2021 AA Micro company accounts made up to 31 August 2020
18 Aug 2020 CS01 Confirmation statement made on 15 August 2020 with updates
03 Jun 2020 AD01 Registered office address changed from Unit 17 Market Place Louth Lincolnshire LN11 9NS England to Unit 3a Castle Court, Warwick Road Fairfield Industrial Estate Louth LN11 0YB on 3 June 2020
22 Apr 2020 AA Micro company accounts made up to 31 August 2019
15 Aug 2019 AD01 Registered office address changed from Unit 17 Unit 17, New Market Hall Shopping Centre Louth Lincolnshire LN11 9NS England to Unit 17 Market Place Louth Lincolnshire LN11 9NS on 15 August 2019
15 Aug 2019 CS01 Confirmation statement made on 15 August 2019 with no updates
30 Nov 2018 AD01 Registered office address changed from Unit 4 Market Place Louth LN11 9NS United Kingdom to Unit 17 Unit 17, New Market Hall Shopping Centre Louth Lincolnshire LN11 9NS on 30 November 2018
30 Aug 2018 NEWINC Incorporation
Statement of capital on 2018-08-30
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted