| Name: |
THE HUB CONSULTING LIMITED
THE HUB CONSULTING LTD |
| Address: | 48A HEMING ROAD, WASHFORD INDUSTRIAL ESTATE, REDDITCH, WORCESTERSHIRE, B98 0EA |
| Incorporation Date: | 2005-11-20 |
| date | name | form type |
| 2022-02-01 | DIRECTOR APPOINTED MR DANIEL HERRON | AP01 |
| 2022-07-04 | DIRECTOR APPOINTED MISS LYNN ANN SHEACH | AP01 |
| 2022-07-04 | APPOINTMENT TERMINATED, SECRETARY JONATHAN DART | TM02 |
| 2022-01-25 | CONFIRMATION STATEMENT MADE ON 23/12/21, WITH UPDATES | CS01 |
| 2022-07-04 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DART | TM01 |
| 2022-07-28 | FULL ACCOUNTS MADE UP TO 31/12/21 | AA |
| 2022-07-04 | SECRETARY APPOINTED MISS LYNN ANN SHEACH | AP03 |
| 2021-07-20 | APPOINTMENT TERMINATED, DIRECTOR EDWARD HADLEY | TM01 |
| 2021-06-22 | FULL ACCOUNTS MADE UP TO 31/12/20 | AA |
| 2021-02-09 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WOODERSON | TM01 |
| 2021-02-09 | CONFIRMATION STATEMENT MADE ON 23/12/20, NO UPDATES | CS01 |
| 2020-06-18 | FULL ACCOUNTS MADE UP TO 31/12/19 | AA |
| 2020-01-03 | CONFIRMATION STATEMENT MADE ON 23/12/19, WITH UPDATES | CS01 |
| 2019-01-09 | CONFIRMATION STATEMENT MADE ON 23/12/18, NO UPDATES | CS01 |
| 2019-09-09 | FULL ACCOUNTS MADE UP TO 31/12/18 | AA |
| 2018-06-08 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC SORE | TM01 |
| 2018-06-22 | FULL ACCOUNTS MADE UP TO 31/12/17 | AA |
| 2018-01-08 | CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES | CS01 |
| 2018-01-09 | DIRECTOR APPOINTED MR JONATHAN EMBLING DART | AP01 |
| 2018-01-08 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM WAKEFORD | TM01 |
| 2018-01-08 | APPOINTMENT TERMINATED, DIRECTOR LEE VAUGHTON | TM01 |
| 2017-07-11 | DIRECTOR APPOINTED MR MARK ANDREW BANHAM | AP01 |
| 2017-01-05 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES | CS01 |
| 2017-05-09 | FULL ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2016-01-25 | 23/12/15 FULL LIST | AR01 |
| 2016-12-19 | DIRECTOR APPOINTED MR EDWARD MARK HADLEY | AP01 |
| 2016-09-26 | FULL ACCOUNTS MADE UP TO 31/12/15 | AA |
| 2015-04-30 | FULL ACCOUNTS MADE UP TO 31/12/14 | AA |
| 2015-06-16 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2014-03-17 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | RES09 |
| 2014-03-17 | PREVSHO FROM 31/03/2014 TO 31/12/2013 | AA01 |
| 2014-06-12 | SECRETARY APPOINTED MR JONATHAN DART | AP03 |
| 2014-03-17 | ADOPT ARTICLES 27/02/2014 | RES01 |
| 2014-03-18 | DIRECTOR APPOINTED MR GRAHAM JAMES WAKEFORD | AP01 |
| 2014-12-23 | 23/12/14 FULL LIST | AR01 |
| 2014-12-23 | APPOINTMENT TERMINATED, DIRECTOR NEIL FOX | TM01 |
| 2014-05-12 | AUDITORS RESIGNATION | MISC |
| 2014-03-17 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2014-03-18 | DIRECTOR APPOINTED MR LEE VAUGHTON | AP01 |
| 2014-03-17 | 17/03/14 STATEMENT OF CAPITAL GBP 226 | SH06 |
| 2014-09-30 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-03-18 | APPOINTMENT TERMINATED, SECRETARY ANNABELLE FOX | TM02 |
| 2014-12-12 | DIRECTOR APPOINTED MR DOMINIC MICHAEL SORE | AP01 |
| 2013-12-09 | 20/11/13 FULL LIST | AR01 |
| 2013-05-29 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL RICHARD FOX / 25/05/2013 | CH01 |
| 2013-09-02 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-10-15 | APPOINTMENT TERMINATED, DIRECTOR ANNABELLE FOX | TM01 |
| 2012-12-10 | 20/11/12 FULL LIST | AR01 |
| 2012-06-18 | DIRECTOR APPOINTED MRS ANNABELLE LOUISE FOX | AP01 |
| 2012-02-08 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | MG01 |
| 2012-12-28 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-12-04 | ADOPT ARTICLES 31/10/2012 | RES01 |
| 2012-12-04 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2012-12-04 | 04/12/12 STATEMENT OF CAPITAL GBP 237 | SH06 |
| 2011-12-07 | 20/11/11 FULL LIST | AR01 |
| 2011-12-15 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANNABELLE LOUISE FOX / 21/11/2011 | CH03 |
| 2011-12-15 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN WOODERSON / 15/12/2011 | CH01 |
| 2011-12-15 | APPOINTMENT TERMINATED, SECRETARY RICHARD COUGHLIN | TM02 |
Last update: 2025-01-15 18:00:46