ANDREW HILLIER CONSULTING LIMITED

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Company Documents

DateDescription
20/05/2520 May 2025 Change of details for Mr Andrew William John Hillier as a person with significant control on 2025-05-14

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20/05/2520 May 2025 Change of details for Mr Andrew William John Hillier as a person with significant control on 2025-05-14

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20/05/2520 May 2025 Director's details changed for Mr Andrew William John Hillier on 2025-05-14

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20/05/2520 May 2025 Director's details changed for Mr Andrew William John Hillier on 2025-05-14

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03/02/253 February 2025 Confirmation statement made on 2025-02-03 with no updates

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19/12/2419 December 2024 Total exemption full accounts made up to 2024-03-31

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20/05/2420 May 2024 Change of details for Mr Andrew William John Hillier as a person with significant control on 2024-05-20

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20/05/2420 May 2024 Director's details changed for Mr Andrew William John Hillier on 2024-05-20

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

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05/02/245 February 2024 Confirmation statement made on 2024-02-03 with no updates

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18/01/2418 January 2024 Total exemption full 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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30/03/2330 March 2023 Total exemption full accounts made up to 2022-03-31

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03/02/233 February 2023 Confirmation statement made on 2023-02-03 with no updates

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27/04/2227 April 2022 Change of details for Mr Andrew William John Hillier as a person with significant control on 2016-04-06

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26/04/2226 April 2022 Change of details for Mr Andrew William John Hillier as a person with significant control on 2022-04-12

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

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15/02/2215 February 2022 Confirmation statement made on 2022-02-03 with no updates

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17/01/2217 January 2022 Total exemption full accounts made up to 2021-03-31

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

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09/01/219 January 2021 31/03/20 TOTAL EXEMPTION FULL

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

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11/02/2011 February 2020 CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES

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20/12/1920 December 2019 31/03/19 TOTAL EXEMPTION FULL

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

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25/03/1925 March 2019 CURREXT FROM 28/02/2019 TO 31/03/2019

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26/02/1926 February 2019 28/02/18 TOTAL EXEMPTION FULL

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04/02/194 February 2019 CONFIRMATION STATEMENT MADE ON 03/02/19, WITH UPDATES

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31/01/1931 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM JOHN HILLIER / 03/01/2019

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31/01/1931 January 2019 PSC'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM JOHN HILLIER / 03/01/2019

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02/01/192 January 2019 REGISTERED OFFICE CHANGED ON 02/01/2019 FROM ST CHRISTOPHERS HOUSE RIDGE ROAD LETCHWORTH GARDEN CITY SG6 1PT ENGLAND

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16/07/1816 July 2018 REGISTERED OFFICE CHANGED ON 16/07/2018 FROM FAIRCLOUGH HALL FARM HALLS GREEN WESTON HERTFORDSHIRE SG4 7DP ENGLAND

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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14/02/1814 February 2018 CONFIRMATION STATEMENT MADE ON 03/02/18, WITH UPDATES

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14/02/1814 February 2018 REGISTERED OFFICE CHANGED ON 14/02/2018 FROM MANOR HOUSE 1 THE CRESCENT LEATHERHEAD SURREY KT22 8DY ENGLAND

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13/02/1813 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM JOHN HILLIER / 13/02/2018

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30/11/1730 November 2017 28/02/17 TOTAL EXEMPTION FULL

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03/02/173 February 2017 CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES

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13/12/1613 December 2016 Annual accounts small company total exemption made up to 29 February 2016

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05/02/165 February 2016 REGISTERED OFFICE CHANGED ON 05/02/2016 FROM MANOR HOUSE 1 THE CRESCENT LEATHERHEAD SURREY KT22 8DH

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05/02/165 February 2016 Annual return made up to 3 February 2016 with full list of shareholders

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12/01/1612 January 2016 Annual accounts small company total exemption made up to 28 February 2015

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14/08/1514 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM JOHN HILLIER / 13/08/2015

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04/02/154 February 2015 Annual return made up to 3 February 2015 with full list of shareholders

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27/11/1427 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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24/11/1424 November 2014 REGISTERED OFFICE CHANGED ON 24/11/2014 FROM RYEBROOK STUDIOS WOODCOTE SIDE EPSOM SURREY KT18 7HD

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04/02/144 February 2014 Annual return made up to 3 February 2014 with full list of shareholders

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21/01/1421 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM JOHN HILLIER / 20/01/2014

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28/10/1328 October 2013 Annual accounts small company total exemption made up to 28 February 2013

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07/02/137 February 2013 Annual return made up to 3 February 2013 with full list of shareholders

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13/02/1213 February 2012 DIRECTOR APPOINTED MR ANDREW WILLIAM JOHN HILLIER

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13/02/1213 February 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS

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03/02/123 February 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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