ALL CHANGE HERE LTD

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Company Documents

DateDescription
31/07/2531 July 2025 NewRegistered office address changed from Whitefriars Lewins Mead Bristol BS1 2NT to 8th Floor, Spaces Castle Park the Programme Building, the Pithay Bristol BS1 2NB on 2025-07-31

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19/06/2519 June 2025 Confirmation statement made on 2025-06-05 with no updates

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16/10/2416 October 2024 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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19/06/2419 June 2024 Confirmation statement made on 2024-06-05 with no updates

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03/11/233 November 2023 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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13/06/2313 June 2023 Confirmation statement made on 2023-06-05 with no updates

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06/12/226 December 2022 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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14/12/2114 December 2021 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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15/06/2115 June 2021 Confirmation statement made on 2021-06-05 with no updates

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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21/11/1921 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES

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06/06/196 June 2019 PSC'S CHANGE OF PARTICULARS / MR KINGSLEY EWEN HYNE / 04/06/2019

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16/10/1816 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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26/06/1826 June 2018 CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES

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06/06/186 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR KINGSLEY EWEN HYNE / 05/06/2018

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05/06/185 June 2018 PSC'S CHANGE OF PARTICULARS / MR KINGSLEY EWEN HYNE / 05/06/2018

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10/03/1810 March 2018 COMPANY NAME CHANGED KINGSLEY HYNE CONSULTING LTD CERTIFICATE ISSUED ON 10/03/18

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10/01/1810 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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06/07/176 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KINGSLEY EWEN HYNE

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06/07/176 July 2017 CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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20/10/1620 October 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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13/06/1613 June 2016 Annual return made up to 5 June 2016 with full list of shareholders

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14/01/1614 January 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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12/06/1512 June 2015 Annual return made up to 5 June 2015 with full list of shareholders

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05/06/145 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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