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HLB EUROPE LIMITED

Company number 02651956

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Confirmation statements / Annual returns Incorporation Officers

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)
03 May 2024	CS01	Confirmation statement made on 3 May 2024 with no updates	View PDF Confirmation statement made on 3 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages)
17 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages)
04 May 2023	CS01	Confirmation statement made on 3 May 2023 with no updates	View PDF Confirmation statement made on 3 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages)
05 May 2022	CS01	Confirmation statement made on 3 May 2022 with no updates	View PDF Confirmation statement made on 3 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages)
13 May 2021	CS01	Confirmation statement made on 3 May 2021 with no updates	View PDF Confirmation statement made on 3 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2021	CH01	Director's details changed for Mr Marco Donzelli on 7 September 2020	View PDF Director's details changed for Mr Marco Donzelli on 7 September 2020 - link opens in a new window - 2 pages (2 pages)
07 Sep 2020	AD01	Registered office address changed from 21 Ebury Street London SW1W 0LD to Lynton House 7-12 Tavistock Square London WC1H 9LT on 7 September 2020	View PDF Registered office address changed from 21 Ebury Street London SW1W 0LD to Lynton House 7-12 Tavistock Square London WC1H 9LT on 7 September 2020 - link opens in a new window - 1 page (1 page)
05 Jun 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages)
13 May 2020	CS01	Confirmation statement made on 3 May 2020 with no updates	View PDF Confirmation statement made on 3 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2020	CH01	Director's details changed for Mr Marco Donzelli on 3 May 2020	View PDF Director's details changed for Mr Marco Donzelli on 3 May 2020 - link opens in a new window - 2 pages (2 pages)
18 Jun 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 3 pages (3 pages)
17 May 2019	CH01	Director's details changed for Mr Marco Donzelli on 3 May 2019	View PDF Director's details changed for Mr Marco Donzelli on 3 May 2019 - link opens in a new window - 2 pages (2 pages)
17 May 2019	PSC04	Change of details for Mr Marco Donzelli as a person with significant control on 3 May 2019	View PDF Change of details for Mr Marco Donzelli as a person with significant control on 3 May 2019 - link opens in a new window - 2 pages (2 pages)
17 May 2019	CS01	Confirmation statement made on 3 May 2019 with no updates	View PDF Confirmation statement made on 3 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2018	CS01	Confirmation statement made on 3 May 2018 with no updates	View PDF Confirmation statement made on 3 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 3 pages (3 pages)
07 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 3 pages (3 pages)
04 May 2017	CS01	Confirmation statement made on 3 May 2017 with updates	View PDF Confirmation statement made on 3 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
18 Apr 2017	TM01	Termination of appointment of Robert Gerard Tautges as a director on 7 April 2017	View PDF Termination of appointment of Robert Gerard Tautges as a director on 7 April 2017 - link opens in a new window - 1 page (1 page)
13 Apr 2017	AP01	Appointment of Mr Marco Donzelli as a director on 12 April 2017	View PDF Appointment of Mr Marco Donzelli as a director on 12 April 2017 - link opens in a new window - 2 pages (2 pages)
24 Oct 2016	CS01	Confirmation statement made on 7 October 2016 with updates	View PDF Confirmation statement made on 7 October 2016 with updates - link opens in a new window - 4 pages (4 pages)
11 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages)

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HLB EUROPE LIMITED

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