HELLO BIO LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/02/2525 February 2025 | Confirmation statement made on 2025-02-12 with no updates |
| 20/09/2420 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 22/02/2422 February 2024 | Confirmation statement made on 2024-02-12 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-02-12 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/10/2219 October 2022 | Memorandum and Articles of Association |
| 19/10/2219 October 2022 | Resolutions |
| 19/10/2219 October 2022 | Resolutions |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 23/02/2223 February 2022 | Confirmation statement made on 2022-02-12 with no updates |
| 23/02/2223 February 2022 | Director's details changed for James Roy Flanaghan on 2022-02-23 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 03/11/213 November 2021 | Statement of capital following an allotment of shares on 2019-04-05 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 02/10/202 October 2020 | APPOINTMENT TERMINATED, DIRECTOR HUW DAVIES |
| 28/02/2028 February 2020 | PREVSHO FROM 28/02/2020 TO 31/12/2019 |
| 14/02/2014 February 2020 | CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/09/1919 September 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 22/03/1922 March 2019 | PSC'S CHANGE OF PARTICULARS / DR STEPHEN JOHN ROOME / 22/03/2019 |
| 22/03/1922 March 2019 | PSC'S CHANGE OF PARTICULARS / DR SAMANTHA JAYNE ROOME / 22/03/2019 |
| 22/03/1922 March 2019 | PSC'S CHANGE OF PARTICULARS / DR SAMANTHA JAYNE ROOME / 22/03/2019 |
| 22/03/1922 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN JOHN ROOME / 22/03/2019 |
| 22/03/1922 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR SAMANTHA JAYNE ROOME / 22/03/2019 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES |
| 29/01/1929 January 2019 | ADOPT ARTICLES 31/10/2018 |
| 29/01/1929 January 2019 | ARTICLES OF ASSOCIATION |
| 22/11/1822 November 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES |
| 30/11/1730 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES |
| 18/01/1718 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA JAYNE ROOME / 08/01/2017 |
| 18/01/1718 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN JOHN ROOME / 10/01/2017 |
| 30/11/1630 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 09/03/169 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN JOHN ROOME / 15/11/2015 |
| 09/03/169 March 2016 | Annual return made up to 12 February 2016 with full list of shareholders |
| 09/03/169 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA JAYNE ROOME / 15/11/2015 |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 11/11/1511 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 05/10/155 October 2015 | REGISTERED OFFICE CHANGED ON 05/10/2015 FROM UNIT 3, CABOT PARK MOOREND FARM AVENUE AVONMOUTH BRISTOL BS11 0QL ENGLAND |
| 05/10/155 October 2015 | REGISTERED OFFICE CHANGED ON 05/10/2015 FROM UNIT 3 IO CENTRE CABOT PARK AVONMOUTH BRISTOL BS11 0QL ENGLAND |
| 24/06/1524 June 2015 | REGISTERED OFFICE CHANGED ON 24/06/2015 FROM SUITE F03A HARBOUR ROAD PORTISHEAD BRISTOL BS20 7AN |
| 07/04/157 April 2015 | 26/03/15 STATEMENT OF CAPITAL GBP 704.76 |
| 07/04/157 April 2015 | 09/03/15 STATEMENT OF CAPITAL GBP 704.76 |
| 07/04/157 April 2015 | 07/04/15 STATEMENT OF CAPITAL GBP 704.76 |
| 07/04/157 April 2015 | 24/03/15 STATEMENT OF CAPITAL GBP 704.76 |
| 30/03/1530 March 2015 | DIRECTOR APPOINTED DR HUW JOHN DAVIES |
| 30/03/1530 March 2015 | DIRECTOR APPOINTED JAMES ROY FLANAGHAN |
| 11/03/1511 March 2015 | Annual return made up to 12 February 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 03/11/143 November 2014 | SUB-DIVISION 26/09/14 |
| 14/10/1414 October 2014 | 26/09/14 STATEMENT OF CAPITAL GBP 704.76 |
| 14/10/1414 October 2014 | ADOPT ARTICLES 26/09/2014 |
| 22/08/1422 August 2014 | ADOPT ARTICLES 12/02/2014 |
| 17/07/1417 July 2014 | REGISTERED OFFICE CHANGED ON 17/07/2014 FROM SUITE F06B, KESTREL COURT HARBOUR ROAD PORTISHEAD BRISTOL BS20 7AN ENGLAND |
| 30/04/1430 April 2014 | APPOINTMENT TERMINATED, SECRETARY REDDINGS COMPANY SECRETARY LIMITED |
| 30/04/1430 April 2014 | REGISTERED OFFICE CHANGED ON 30/04/2014 FROM REDDINGS OAKRIDGE LANE SIDCOT WINSCOMBE NORTH SOMERSET BS25 1LZ ENGLAND |
| 30/04/1430 April 2014 | DIRECTOR APPOINTED SAMANTHA JAYNE ROOME |
| 30/04/1430 April 2014 | APPOINTMENT TERMINATED, DIRECTOR DIANA REDDING |
| 30/04/1430 April 2014 | DIRECTOR APPOINTED STEPHEN JOHN ROOME |
| 12/02/1412 February 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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