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BLUE HAT RESOURCES LTD

Company number 12682623

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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)
04 Mar 2025	GAZ2	Final Gazette dissolved via compulsory strike-off This document is being processed and will be available in 10 days.
14 Jan 2025	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
17 Dec 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Mar 2024	CS01	Confirmation statement made on 2 March 2024 with no updates	View PDF Confirmation statement made on 2 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2024	AD01	Registered office address changed from Tower House Lucy Tower Street Lincoln LN1 1XW England to 25 Outer Circle Road Lincoln Lincolnshire LN2 4JA on 12 March 2024	View PDF Registered office address changed from Tower House Lucy Tower Street Lincoln LN1 1XW England to 25 Outer Circle Road Lincoln Lincolnshire LN2 4JA on 12 March 2024 - link opens in a new window - 1 page (1 page)
05 Mar 2024	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)
04 Mar 2024	AA	Micro company accounts made up to 28 September 2022	View PDF Micro company accounts made up to 28 September 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Feb 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Sep 2023	AA01	Previous accounting period shortened from 29 September 2022 to 28 September 2022	View PDF Previous accounting period shortened from 29 September 2022 to 28 September 2022 - link opens in a new window - 1 page (1 page)
12 Sep 2023	TM01	Termination of appointment of Harriet Elizabeth Webber as a director on 8 September 2023	View PDF Termination of appointment of Harriet Elizabeth Webber as a director on 8 September 2023 - link opens in a new window - 1 page (1 page)
25 Jun 2023	AA01	Previous accounting period shortened from 30 September 2022 to 29 September 2022	View PDF Previous accounting period shortened from 30 September 2022 to 29 September 2022 - link opens in a new window - 1 page (1 page)
02 Mar 2023	CS01	Confirmation statement made on 2 March 2023 with updates	View PDF Confirmation statement made on 2 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 May 2022	PSC07	Cessation of John Anthony Webber as a person with significant control on 31 May 2022	View PDF Cessation of John Anthony Webber as a person with significant control on 31 May 2022 - link opens in a new window - 1 page (1 page)
31 May 2022	PSC02	Notification of Webber Enterprises Limited as a person with significant control on 31 May 2022	View PDF Notification of Webber Enterprises Limited as a person with significant control on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
18 May 2022	CS01	Confirmation statement made on 14 May 2022 with no updates	View PDF Confirmation statement made on 14 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Jul 2021	AD01	Registered office address changed from Fen View Linwood Road Martin Lincoln Lincolnshire LN4 3RA United Kingdom to Tower House Lucy Tower Street Lincoln LN1 1XW on 9 July 2021	View PDF Registered office address changed from Fen View Linwood Road Martin Lincoln Lincolnshire LN4 3RA United Kingdom to Tower House Lucy Tower Street Lincoln LN1 1XW on 9 July 2021 - link opens in a new window - 1 page (1 page)
09 Jul 2021	AA01	Current accounting period extended from 30 June 2021 to 30 September 2021	View PDF Current accounting period extended from 30 June 2021 to 30 September 2021 - link opens in a new window - 1 page (1 page)
21 May 2021	CS01	Confirmation statement made on 14 May 2021 with updates	View PDF Confirmation statement made on 14 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
13 May 2021	PSC07	Cessation of Victoria Webber as a person with significant control on 12 May 2021	View PDF Cessation of Victoria Webber as a person with significant control on 12 May 2021 - link opens in a new window - 1 page (1 page)
13 May 2021	PSC04	Change of details for Mr John Anthony Webber as a person with significant control on 12 May 2021	View PDF Change of details for Mr John Anthony Webber as a person with significant control on 12 May 2021 - link opens in a new window - 2 pages (2 pages)
13 May 2021	PSC07	Cessation of Harriet Webber as a person with significant control on 12 May 2021	View PDF Cessation of Harriet Webber as a person with significant control on 12 May 2021 - link opens in a new window - 1 page (1 page)
19 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-19 GBP 100	View PDF Incorporation Statement of capital on 2020-06-19 GBP 100 - link opens in a new window - 45 pages (45 pages)

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