About

Registered Number: 04103289
Date of Incorporation: 07/11/2000 (23 years and 5 months ago)
Company Status: Active
Registered Address: 6th Floor 2 London Wall Place, London, EC2Y 5AU,

 

Based in London, H.E. Blyth Ltd was founded on 07 November 2000. This company has no directors listed at Companies House. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 04 May 2020
AD01 - Change of registered office address 11 March 2020
CS01 - N/A 26 November 2019
AA - Annual Accounts 19 July 2019
DISS40 - Notice of striking-off action discontinued 30 January 2019
GAZ1 - First notification of strike-off action in London Gazette 29 January 2019
CS01 - N/A 23 January 2019
AA - Annual Accounts 27 April 2018
DISS40 - Notice of striking-off action discontinued 31 January 2018
GAZ1 - First notification of strike-off action in London Gazette 30 January 2018
CS01 - N/A 25 January 2018
AA - Annual Accounts 25 January 2018
AA - Annual Accounts 02 December 2016
CS01 - N/A 02 December 2016
AR01 - Annual Return 02 December 2015
AA - Annual Accounts 02 December 2015
TM01 - Termination of appointment of director 12 January 2015
AR01 - Annual Return 24 November 2014
AA - Annual Accounts 24 November 2014
AA - Annual Accounts 14 January 2014
AR01 - Annual Return 04 December 2013
AA - Annual Accounts 10 December 2012
AR01 - Annual Return 10 December 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 02 December 2011
AR01 - Annual Return 20 January 2011
AA - Annual Accounts 23 December 2010
AD01 - Change of registered office address 09 February 2010
AA - Annual Accounts 02 February 2010
AR01 - Annual Return 05 January 2010
CH01 - Change of particulars for director 05 January 2010
AA - Annual Accounts 23 January 2009
363a - Annual Return 20 November 2008
AA - Annual Accounts 26 November 2007
363a - Annual Return 07 November 2007
288c - Notice of change of directors or secretaries or in their particulars 07 November 2007
363a - Annual Return 09 November 2006
288b - Notice of resignation of directors or secretaries 21 August 2006
288a - Notice of appointment of directors or secretaries 12 July 2006
AA - Annual Accounts 04 May 2006
288c - Notice of change of directors or secretaries or in their particulars 21 November 2005
363a - Annual Return 18 November 2005
AA - Annual Accounts 15 July 2005
363s - Annual Return 15 November 2004
AA - Annual Accounts 15 November 2004
363s - Annual Return 27 November 2003
AA - Annual Accounts 27 November 2003
363s - Annual Return 14 November 2002
AA - Annual Accounts 13 May 2002
363s - Annual Return 12 November 2001
225 - Change of Accounting Reference Date 22 August 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 November 2000
288b - Notice of resignation of directors or secretaries 28 November 2000
288b - Notice of resignation of directors or secretaries 28 November 2000
288a - Notice of appointment of directors or secretaries 28 November 2000
288a - Notice of appointment of directors or secretaries 28 November 2000
NEWINC - New incorporation documents 07 November 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.