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HUES HOLDING LIMITED

Company number 13423652

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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)
02 May 2024	CS01	Confirmation statement made on 2 May 2024 with updates	View PDF Confirmation statement made on 2 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Aug 2023	CH01	Director's details changed for Ms Neda Bendlin-Dastghaibi on 23 August 2023	View PDF Director's details changed for Ms Neda Bendlin-Dastghaibi on 23 August 2023 - link opens in a new window - 2 pages (2 pages)
23 Aug 2023	PSC04	Change of details for Ms Neda Bendlin-Dastghaibi as a person with significant control on 23 August 2023	View PDF Change of details for Ms Neda Bendlin-Dastghaibi as a person with significant control on 23 August 2023 - link opens in a new window - 2 pages (2 pages)
26 May 2023	CS01	Confirmation statement made on 26 May 2023 with no updates	View PDF Confirmation statement made on 26 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Dec 2022	TM02	Termination of appointment of Cfs Secretaries Limited as a secretary on 5 December 2022	View PDF Termination of appointment of Cfs Secretaries Limited as a secretary on 5 December 2022 - link opens in a new window - 1 page (1 page)
05 Dec 2022	AP04	Appointment of Cfs Secretaries Limited as a secretary on 5 December 2022	View PDF Appointment of Cfs Secretaries Limited as a secretary on 5 December 2022 - link opens in a new window - 2 pages (2 pages)
23 Nov 2022	AA01	Current accounting period shortened from 31 May 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 May 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
23 Nov 2022	AP01	Appointment of Ms Neda Bendlin-Dastghaibi as a director on 22 November 2022	View PDF Appointment of Ms Neda Bendlin-Dastghaibi as a director on 22 November 2022 - link opens in a new window - 2 pages (2 pages)
22 Nov 2022	TM01	Termination of appointment of Daniel Edward Hubard as a director on 8 November 2022	View PDF Termination of appointment of Daniel Edward Hubard as a director on 8 November 2022 - link opens in a new window - 1 page (1 page)
11 Nov 2022	TM02	Termination of appointment of Daniel Edward Hubard as a secretary on 8 November 2022	View PDF Termination of appointment of Daniel Edward Hubard as a secretary on 8 November 2022 - link opens in a new window - 1 page (1 page)
11 Nov 2022	PSC01	Notification of Neda Bendlin-Dastghaibi as a person with significant control on 8 November 2022	View PDF Notification of Neda Bendlin-Dastghaibi as a person with significant control on 8 November 2022 - link opens in a new window - 2 pages (2 pages)
11 Nov 2022	CERTNM	Company name changed malta classics holding LIMITED\certificate issued on 11/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-11	View PDF Company name changed malta classics holding LIMITED\certificate issued on 11/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-11 - link opens in a new window - 3 pages (3 pages)
11 Nov 2022	PSC07	Cessation of Daniel Edward Hubard as a person with significant control on 27 May 2021	View PDF Cessation of Daniel Edward Hubard as a person with significant control on 27 May 2021 - link opens in a new window - 1 page (1 page)
08 Jun 2022	CS01	Confirmation statement made on 26 May 2022 with no updates	View PDF Confirmation statement made on 26 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2022	AA	Accounts for a dormant company made up to 31 May 2022	View PDF Accounts for a dormant company made up to 31 May 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 May 2022	TM02	Termination of appointment of Cfs Secretaries Limited as a secretary on 3 May 2022	View PDF Termination of appointment of Cfs Secretaries Limited as a secretary on 3 May 2022 - link opens in a new window - 1 page (1 page)
03 May 2022	AP04	Appointment of Cfs Secretaries Limited as a secretary on 3 May 2022	View PDF Appointment of Cfs Secretaries Limited as a secretary on 3 May 2022 - link opens in a new window - 2 pages (2 pages)
27 May 2021	NEWINC	Incorporation Statement of capital on 2021-05-27 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-05-27 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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