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Hubwise Direct Limited

Documents

Total Documents29
Total Pages82

Filing History

22 March 2021Second filing of Confirmation Statement dated 18 February 2021
19 March 2021Notification of Jeffery Alan Plowman as a person with significant control on 1 November 2020
19 March 2021Cessation of Hubwise Holdings Limited as a person with significant control on 1 November 2020
5 March 2021Appointment of Keith Vernon Ford as a secretary on 1 March 2021
5 March 2021Confirmation statement made on 18 February 2021 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 22/03/21
27 January 2021Accounts for a dormant company made up to 28 February 2020
5 November 2020Notification of Hubwise Holdings Limited as a person with significant control on 1 November 2020
5 November 2020Cessation of Jeffrey Alan Plowman as a person with significant control on 1 November 2020
2 March 2020Confirmation statement made on 18 February 2020 with updates
2 March 2020Cessation of Kevin Harry Emsley as a person with significant control on 16 April 2019
2 March 2020Notification of Jeffrey Plowman as a person with significant control on 16 April 2019
14 November 2019Accounts for a dormant company made up to 28 February 2019
14 March 2019Confirmation statement made on 18 February 2019 with no updates
19 December 2018Accounts for a dormant company made up to 28 February 2018
5 December 2018Termination of appointment of Kevin Harry Emsley as a director on 5 December 2018
5 December 2018Registered office address changed from C/O First Floor Yorkshire House East Parade Leeds LS1 5BD United Kingdom to Waverley Court Wiltell Road Lichfield Staffordshire WS14 9ET on 5 December 2018
5 December 2018Appointment of Mr Jeffrey Alan Plowman as a director on 5 December 2018
10 October 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-09
27 February 2018Confirmation statement made on 18 February 2018 with no updates
14 November 2017Accounts for a dormant company made up to 28 February 2017
14 November 2017Accounts for a dormant company made up to 28 February 2017
20 February 2017Confirmation statement made on 18 February 2017 with updates
20 February 2017Confirmation statement made on 18 February 2017 with updates
1 November 2016Accounts for a dormant company made up to 28 February 2016
1 November 2016Accounts for a dormant company made up to 28 February 2016
16 March 2016Annual return made up to 18 February 2016 with a full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1
16 March 2016Annual return made up to 18 February 2016 with a full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1
18 February 2015Incorporation
Statement of capital on 2015-02-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
18 February 2015Incorporation
Statement of capital on 2015-02-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
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