HUTTENES-ALBERTUS U.K. LIMITED

Company number 01359479

Date	Type	Description	View / Download
17 Jul 2024	CS01	Confirmation statement made on 15 July 2024 with no updates	(3 pages)
04 May 2024	AA	Accounts for a small company made up to 31 December 2023	(21 pages)
17 Jul 2023	CS01	Confirmation statement made on 15 July 2023 with no updates	(3 pages)
24 May 2023	AD01	Registered office address changed from Unit 3 Marrtree Business Park Kirkwood Close Oxspring Sheffield S36 8ZP to Suite 13, Penistone 1 Regent Court, St. Marys Street Penistone Sheffield S36 6DT on 24 May 2023	(1 page)
02 May 2023	AA	Accounts for a small company made up to 31 December 2022	(21 pages)
19 Jul 2022	CS01	Confirmation statement made on 15 July 2022 with no updates	(3 pages)
29 Apr 2022	AA	Accounts for a small company made up to 31 December 2021	(22 pages)
02 Nov 2021	AUD	Auditor's resignation	(2 pages)
29 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	(24 pages)
19 Jul 2021	CS01	Confirmation statement made on 15 July 2021 with updates	(4 pages)
15 Dec 2020	SH01	Statement of capital following an allotment of shares on 15 December 2020 GBP 1,099,777	(3 pages)
03 Sep 2020	PSC04	Change of details for Mr Richard John Bentley as a person with significant control on 3 September 2020	(2 pages)
03 Sep 2020	CH03	Secretary's details changed for Richard John Bentley on 3 September 2020	(1 page)
20 Aug 2020	AA	Accounts for a small company made up to 31 December 2019	(24 pages)
21 Jul 2020	CS01	Confirmation statement made on 15 July 2020 with no updates	(3 pages)
15 Jul 2019	CS01	Confirmation statement made on 15 July 2019 with no updates	(3 pages)
18 Apr 2019	AA	Accounts for a small company made up to 31 December 2018	(23 pages)
12 Oct 2018	AP01	Appointment of Mr Mohammed Amine Serghini Anbari as a director on 12 October 2018	(2 pages)
11 Jul 2018	CS01	Confirmation statement made on 11 July 2018 with no updates	(3 pages)
23 Apr 2018	AA	Accounts for a small company made up to 31 December 2017	(23 pages)
19 Jul 2017	CS01	Confirmation statement made on 10 July 2017 with no updates	(3 pages)
21 Jun 2017	TM01	Termination of appointment of Lutz Pollakowsky as a director on 4 June 2017	(2 pages)
10 May 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
23 Sep 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
18 Jul 2016	CS01	Confirmation statement made on 10 July 2016 with updates	(5 pages)