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HUMBOLDT MINERALS LTD

Company number 13073014

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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)
27 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
12 Dec 2023 CS01 Confirmation statement made on 8 December 2023 with no updates
12 Dec 2023 CH01 Director's details changed for Mr Christian Mobius on 10 January 2023
17 Nov 2023 AA Total exemption full accounts made up to 31 December 2022
04 Jan 2023 CH01 Director's details changed for Mr Christian Mobius on 4 January 2023
15 Dec 2022 CS01 Confirmation statement made on 8 December 2022 with updates
27 Oct 2022 CH01 Director's details changed for Mr Christian Mobius on 25 October 2022
25 Oct 2022 AD01 Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to C/O Keystone Law, 1st Floor, 48 Chancery Lane London Greater London WC2A 1JF on 25 October 2022
25 Oct 2022 AP04 Appointment of Keystone Law Limited as a secretary on 25 October 2022
25 Oct 2022 TM02 Termination of appointment of 1St Secretaries Limited as a secretary on 7 October 2022
25 Oct 2022 PSC05 Change of details for Southern Cross Britannia Ltd as a person with significant control on 25 October 2022
24 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
09 Dec 2021 CS01 Confirmation statement made on 8 December 2021 with updates
11 Dec 2020 AP04 Appointment of 1St Secretaries Limited as a secretary on 10 December 2020
09 Dec 2020 NEWINC Incorporation
Statement of capital on 2020-12-09
  • GBP .1