HJLCONSULTING LTD

Company Documents

DateDescription
11/11/2411 November 2024 Director's details changed for Mr Stephen Idris Jones on 2024-06-20

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11/11/2411 November 2024 Change of details for Mr Stephen Idris Jones as a person with significant control on 2024-06-20

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11/11/2411 November 2024 Confirmation statement made on 2024-11-10 with updates

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23/09/2423 September 2024 Total exemption full accounts made up to 2024-03-31

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03/06/243 June 2024 Change of details for Mr Stephen Idris Jones as a person with significant control on 2024-06-03

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03/06/243 June 2024 Director's details changed for Miss Rachel Elizabeth Morris on 2024-06-03

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03/06/243 June 2024 Director's details changed for Mr Stephen Idris Jones on 2024-06-03

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03/06/243 June 2024 Registered office address changed from C/O Accounted for Ltd, Unit 2 Riverbridge Business Centre Rhymney River Bridge Road Cardiff CF23 9FP Wales to C/O Bevan Buckland Llp Ground Floor, Cardigan House Swansea SA7 9LA on 2024-06-03

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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10/11/2310 November 2023 Confirmation statement made on 2023-11-10 with updates

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09/08/239 August 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/12/2220 December 2022 Micro company accounts made up to 2022-03-31

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10/11/2210 November 2022 Confirmation statement made on 2022-11-10 with updates

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09/11/229 November 2022 Appointment of Miss Rachel Elizabeth Morris as a director on 2022-11-01

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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20/12/2120 December 2021 Micro company accounts made up to 2021-03-31

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15/10/2115 October 2021 Confirmation statement made on 2021-10-13 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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25/02/2125 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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21/10/2021 October 2020 CONFIRMATION STATEMENT MADE ON 13/10/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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08/11/198 November 2019 CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES

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21/10/1921 October 2019 DIRECTOR APPOINTED MRS REBECCA ROBUS

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18/09/1918 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN IDRIS JONES / 17/09/2019

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29/08/1929 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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31/12/1831 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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15/10/1815 October 2018 CONFIRMATION STATEMENT MADE ON 13/10/18, WITH UPDATES

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31/07/1831 July 2018 PREVEXT FROM 31/10/2017 TO 31/03/2018

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07/03/187 March 2018 29/01/18 STATEMENT OF CAPITAL GBP 101

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12/12/1712 December 2017 CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES

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25/04/1725 April 2017 Annual accounts small company total exemption made up to 31 October 2016

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07/11/167 November 2016 CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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09/03/169 March 2016 Annual accounts small company total exemption made up to 31 October 2015

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05/11/155 November 2015 Annual return made up to 13 October 2015 with full list of shareholders

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05/11/155 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN IDRIS JONES / 05/11/2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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09/06/159 June 2015 Annual accounts small company total exemption made up to 31 October 2014

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21/11/1421 November 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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13/10/1413 October 2014 Annual return made up to 13 October 2014 with full list of shareholders

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28/02/1428 February 2014 REGISTERED OFFICE CHANGED ON 28/02/2014 FROM ACCOUNTED FOR LTD CARDIFF BAY BUSINESS CENTRE, TITAN ROAD CARDIFF CF24 5BS

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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29/10/1329 October 2013 Annual return made up to 13 October 2013 with full list of shareholders

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22/07/1322 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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26/11/1226 November 2012 Annual return made up to 13 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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10/08/1210 August 2012 REGISTERED OFFICE CHANGED ON 10/08/2012 FROM SUITE 31 TECHNIUM SPRINGBOARD LLANTARNAM INDUSTRIAL PARK CWMBRAN GWENT NP44 3AX WALES

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01/08/121 August 2012 Annual accounts small company total exemption made up to 31 October 2011

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09/05/129 May 2012 REGISTERED OFFICE CHANGED ON 09/05/2012 FROM TREFALDWYN BERTHLLWYD PENTYRCH CARDIFF CF15 9PP WALES

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02/02/122 February 2012 REGISTERED OFFICE CHANGED ON 02/02/2012 FROM 22 PRINCE OF WALES DRIVE ST FAGANS CARDIFF SOUTH GLAMORGAN CF5 6HG WALES

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14/11/1114 November 2011 Annual return made up to 13 October 2011 with full list of shareholders

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13/10/1013 October 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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