HULL,BLYTH(ANGOLA)LIMITED filing history - Find and update company information

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HULL,BLYTH(ANGOLA)LIMITED

Company number 00116788

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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)
06 Dec 2023	SH01	Statement of capital following an allotment of shares on 6 December 2023 GBP 234,500	View PDF Statement of capital following an allotment of shares on 6 December 2023 GBP 234,500 - link opens in a new window - 3 pages (3 pages)
06 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with no updates	View PDF Confirmation statement made on 1 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
19 Jul 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
06 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with updates	View PDF Confirmation statement made on 1 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Mar 2022	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
04 Jan 2022	AP01	Appointment of Mr Tobias Maier as a director on 1 January 2022	View PDF Appointment of Mr Tobias Maier as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	TM01	Termination of appointment of Miriam Marcela Gagna as a director on 1 January 2022	View PDF Termination of appointment of Miriam Marcela Gagna as a director on 1 January 2022 - link opens in a new window - 1 page (1 page)
02 Dec 2021	SH01	Statement of capital following an allotment of shares on 19 November 2021 GBP 234,000	View PDF Statement of capital following an allotment of shares on 19 November 2021 GBP 234,000 - link opens in a new window - 3 pages (3 pages)
03 Nov 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 35 pages (35 pages)
02 Sep 2021	AD01	Registered office address changed from Ocean House the Ring Bracknell Berkshire RG12 1AN to Eastworth House Eastworth Road Chertsey Surrey KT16 8SH on 2 September 2021	View PDF Registered office address changed from Ocean House the Ring Bracknell Berkshire RG12 1AN to Eastworth House Eastworth Road Chertsey Surrey KT16 8SH on 2 September 2021 - link opens in a new window - 1 page (1 page)
04 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with no updates	View PDF Confirmation statement made on 1 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 37 pages (37 pages)
19 Apr 2021	TM02	Termination of appointment of Exel Secretarial Services Limited as a secretary on 16 April 2021	View PDF Termination of appointment of Exel Secretarial Services Limited as a secretary on 16 April 2021 - link opens in a new window - 1 page (1 page)
19 Apr 2021	TM01	Termination of appointment of Exel Secretarial Services Limited as a director on 16 April 2021	View PDF Termination of appointment of Exel Secretarial Services Limited as a director on 16 April 2021 - link opens in a new window - 1 page (1 page)
01 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with updates	View PDF Confirmation statement made on 1 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
29 Jan 2020	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 32 pages (32 pages)
12 Dec 2019	TM01	Termination of appointment of Gina Rosa Ferreira as a director on 12 December 2019	View PDF Termination of appointment of Gina Rosa Ferreira as a director on 12 December 2019 - link opens in a new window - 1 page (1 page)
12 Dec 2019	AP01	Appointment of Mr Nicholas Musoke as a director on 12 December 2019	View PDF Appointment of Mr Nicholas Musoke as a director on 12 December 2019 - link opens in a new window - 2 pages (2 pages)
11 Oct 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 July 2019 GBP 10,000	View PDF Second filing of a statement of capital following an allotment of shares on 30 July 2019 GBP 10,000 - link opens in a new window - 7 pages (7 pages)
23 Sep 2019	SH01	Statement of capital following an allotment of shares on 30 July 2019 GBP 233,000 ANNOTATION Clarification a second filed SH01 was registered on 11/10/2019.	View PDF Statement of capital following an allotment of shares on 30 July 2019 GBP 233,000 ANNOTATION Clarification a second filed SH01 was registered on 11/10/2019. - link opens in a new window - 4 pages (4 pages)
03 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with no updates	View PDF Confirmation statement made on 1 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2019	AP01	Appointment of Ms Miriam Marcela Gagna as a director on 8 April 2019	View PDF Appointment of Ms Miriam Marcela Gagna as a director on 8 April 2019 - link opens in a new window - 2 pages (2 pages)
19 Feb 2019	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 31 pages (31 pages)
13 Feb 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)

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