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HULL BLYTH & COMPANY, LIMITED

Company number 09923868

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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)
30 May 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ The sum of £98 be capitalised 15/04/2024
30 May 2024 SH01 Statement of capital following an allotment of shares on 15 April 2024
  • GBP 100
29 Jan 2024 AA Group of companies' accounts made up to 31 December 2022
04 Jan 2024 CS01 Confirmation statement made on 21 December 2023 with updates
08 Dec 2023 TM01 Termination of appointment of William Patrick Clack as a director on 3 October 2023
09 Feb 2023 AA Group of companies' accounts made up to 31 December 2021
03 Jan 2023 CS01 Confirmation statement made on 21 December 2022 with updates
11 Mar 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 23/02/2022
07 Jan 2022 AA Group of companies' accounts made up to 31 December 2020
30 Dec 2021 CS01 Confirmation statement made on 21 December 2021 with updates
19 Apr 2021 AA Group of companies' accounts made up to 31 December 2019
30 Jan 2021 CS01 Confirmation statement made on 21 December 2020 with updates
15 Jan 2021 CH01 Director's details changed for Mr Caven David Hammock on 15 January 2021
31 Dec 2019 AA Group of companies' accounts made up to 31 December 2018
28 Dec 2019 CS01 Confirmation statement made on 21 December 2019 with updates
08 Apr 2019 CH01 Director's details changed for Mr Christian Boas Holm on 8 April 2019
08 Apr 2019 CH01 Director's details changed for Ms Caroline Maya Baldwin on 8 April 2019
08 Apr 2019 CH01 Director's details changed for William Patrick Clack on 8 April 2019
08 Apr 2019 CH01 Director's details changed for Mr Caven David Hammock on 8 April 2019
08 Apr 2019 AD01 Registered office address changed from 25 Moorgate London EC2R 6AY England to Lowin House Tregolls Road Truro Cornwall TR1 2NA on 8 April 2019
21 Dec 2018 AP01 Appointment of Mr Caven David Hammock as a director on 18 December 2018
21 Dec 2018 CS01 Confirmation statement made on 21 December 2018 with updates
18 Dec 2018 CH01 Director's details changed for William Patrick Clack on 18 December 2018
18 Dec 2018 CH01 Director's details changed for Mr Christian Boas Holm on 18 December 2018
05 Sep 2018 AA Total exemption full accounts made up to 31 December 2017