Founded in 2006, The Hub Management Company (Building 500) Ltd are based in Hockliffe in Bedfordshire, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the company. This organisation has no directors listed at Companies House.
Document Type | Date | |
---|---|---|
CS01 - N/A | 26 May 2020 | |
AA - Annual Accounts | 02 October 2019 | |
CS01 - N/A | 28 May 2019 | |
AA - Annual Accounts | 03 October 2018 | |
CS01 - N/A | 30 May 2018 | |
PSC01 - N/A | 31 January 2018 | |
PSC07 - N/A | 31 January 2018 | |
AA - Annual Accounts | 19 October 2017 | |
CS01 - N/A | 08 June 2017 | |
AA - Annual Accounts | 21 December 2016 | |
AR01 - Annual Return | 25 May 2016 | |
AA - Annual Accounts | 22 December 2015 | |
AR01 - Annual Return | 01 June 2015 | |
AA - Annual Accounts | 01 September 2014 | |
AR01 - Annual Return | 28 May 2014 | |
AA - Annual Accounts | 23 December 2013 | |
AR01 - Annual Return | 31 May 2013 | |
AA01 - Change of accounting reference date | 16 October 2012 | |
AA - Annual Accounts | 05 September 2012 | |
AR01 - Annual Return | 13 June 2012 | |
AP01 - Appointment of director | 06 December 2011 | |
AP04 - Appointment of corporate secretary | 06 December 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 01 December 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 01 December 2011 | |
AD01 - Change of registered office address | 28 November 2011 | |
TM02 - Termination of appointment of secretary | 28 November 2011 | |
TM01 - Termination of appointment of director | 28 November 2011 | |
TM01 - Termination of appointment of director | 28 November 2011 | |
TM01 - Termination of appointment of director | 28 November 2011 | |
TM01 - Termination of appointment of director | 28 November 2011 | |
RESOLUTIONS - N/A | 03 November 2011 | |
MG01 - Particulars of a mortgage or charge | 30 September 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 29 September 2011 | |
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 29 September 2011 | |
AR01 - Annual Return | 15 June 2011 | |
AA - Annual Accounts | 02 June 2011 | |
CH01 - Change of particulars for director | 09 February 2011 | |
TM01 - Termination of appointment of director | 31 January 2011 | |
TM01 - Termination of appointment of director | 29 November 2010 | |
TM01 - Termination of appointment of director | 11 November 2010 | |
AP01 - Appointment of director | 11 November 2010 | |
AA - Annual Accounts | 04 August 2010 | |
AR01 - Annual Return | 25 May 2010 | |
CH03 - Change of particulars for secretary | 23 February 2010 | |
AA - Annual Accounts | 28 August 2009 | |
363a - Annual Return | 14 July 2009 | |
287 - Change in situation or address of Registered Office | 10 July 2009 | |
288b - Notice of resignation of directors or secretaries | 08 April 2009 | |
395 - Particulars of a mortgage or charge | 02 April 2009 | |
RESOLUTIONS - N/A | 11 February 2009 | |
RESOLUTIONS - N/A | 02 February 2009 | |
288a - Notice of appointment of directors or secretaries | 29 January 2009 | |
288a - Notice of appointment of directors or secretaries | 29 January 2009 | |
288a - Notice of appointment of directors or secretaries | 29 January 2009 | |
288a - Notice of appointment of directors or secretaries | 29 January 2009 | |
288a - Notice of appointment of directors or secretaries | 29 January 2009 | |
287 - Change in situation or address of Registered Office | 23 January 2009 | |
288a - Notice of appointment of directors or secretaries | 24 October 2008 | |
288b - Notice of resignation of directors or secretaries | 24 October 2008 | |
288b - Notice of resignation of directors or secretaries | 14 July 2008 | |
288b - Notice of resignation of directors or secretaries | 14 July 2008 | |
288b - Notice of resignation of directors or secretaries | 14 July 2008 | |
288b - Notice of resignation of directors or secretaries | 14 July 2008 | |
363a - Annual Return | 28 May 2008 | |
AA - Annual Accounts | 10 March 2008 | |
RESOLUTIONS - N/A | 28 December 2007 | |
RESOLUTIONS - N/A | 28 December 2007 | |
288a - Notice of appointment of directors or secretaries | 10 August 2007 | |
288a - Notice of appointment of directors or secretaries | 10 August 2007 | |
288a - Notice of appointment of directors or secretaries | 09 August 2007 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 04 June 2007 | |
363a - Annual Return | 31 May 2007 | |
395 - Particulars of a mortgage or charge | 24 May 2007 | |
RESOLUTIONS - N/A | 18 May 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 November 2006 | |
288b - Notice of resignation of directors or secretaries | 14 September 2006 | |
288a - Notice of appointment of directors or secretaries | 06 September 2006 | |
287 - Change in situation or address of Registered Office | 31 August 2006 | |
225 - Change of Accounting Reference Date | 08 June 2006 | |
NEWINC - New incorporation documents | 25 May 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
Fixed share charge and floating security document | 14 September 2011 | Fully Satisfied |
N/A |
Fixed & floating charge | 24 March 2009 | Fully Satisfied |
N/A |
Accession deed | 14 May 2007 | Fully Satisfied |
N/A |