CONSULTANCY PROJECT PARTNERSHIP LIMITED
Company Documents
Date | Description |
---|---|
04/12/244 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
15/12/2315 December 2023 | Change of details for Morgan Hunt Holdings Limited as a person with significant control on 2023-12-15 |
15/12/2315 December 2023 | Registered office address changed from 12 Appold Street London EC2A 2AW United Kingdom to 3rd Floor Standon House 21 Mansell Street London E1 8AA on 2023-12-15 |
27/11/2327 November 2023 | Accounts for a dormant company made up to 2023-03-31 |
22/09/2322 September 2023 | Confirmation statement made on 2023-09-17 with no updates |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
09/11/229 November 2022 | Director's details changed for Mr Rupert Patrick Fordham on 2022-11-04 |
09/11/229 November 2022 | Change of details for Mr Rupert Patrick Fordham as a person with significant control on 2022-11-04 |
27/10/2227 October 2022 | Accounts for a dormant company made up to 2022-03-31 |
20/09/2220 September 2022 | Confirmation statement made on 2022-09-17 with no updates |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
17/11/2117 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
09/11/219 November 2021 | Director's details changed for Mr Keith Edward Widdowson on 2021-10-29 |
09/11/219 November 2021 | Registered office address changed from 125 London Wall 9th Floor London EC2Y 5AS to 12 Appold Street London EC2A 2AW on 2021-11-09 |
09/11/219 November 2021 | Change of details for Morgan Hunt Holdings Limited as a person with significant control on 2021-11-09 |
15/06/2115 June 2021 | Second filing of Confirmation Statement dated 2016-09-17 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
26/03/2126 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
29/01/2129 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH EDWARD WIDDOWSON / 21/09/2020 |
05/10/205 October 2020 | CONFIRMATION STATEMENT MADE ON 17/09/20, WITH UPDATES |
05/10/205 October 2020 | SECOND FILING OF AP01 FOR MR DARREN MONTAGU |
05/10/205 October 2020 | SECOND FILING OF AP01 FOR MR DANIEL TAYLOR |
05/10/205 October 2020 | SECOND FILING OF AP01 FOR KEITH EDWARD WIDDOWSON |
02/10/202 October 2020 | DIRECTOR APPOINTED MR KEITH EDWARD WIDDOWSON |
02/10/202 October 2020 | DIRECTOR APPOINTED MR DARREN MONTAGU |
02/10/202 October 2020 | APPOINTMENT TERMINATED, DIRECTOR LAURA VAN ZYL |
02/10/202 October 2020 | DIRECTOR APPOINTED MR DANIEL TAYLOR |
07/05/207 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
05/03/205 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MORGAN HUNT HOLDINGS LIMITED |
27/02/2027 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT PATRICK FORDHAM / 01/10/2009 |
30/12/1930 December 2019 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES |
23/09/1923 September 2019 | APPOINTMENT TERMINATED, SECRETARY BELINDA BROOKE |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
30/11/1830 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
15/11/1815 November 2018 | DIRECTOR APPOINTED MRS LAURA JANE VAN ZYL |
25/09/1825 September 2018 | CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES |
06/09/186 September 2018 | COMPANY NAME CHANGED MORGAN HUNT SOLUTIONS LIMITED CERTIFICATE ISSUED ON 06/09/18 |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
16/01/1816 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
22/09/1722 September 2017 | CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
29/11/1629 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
22/09/1622 September 2016 | Confirmation statement made on 2016-09-17 with updates |
22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES |
08/08/168 August 2016 | APPOINTMENT TERMINATED, SECRETARY JAMES WALLIS |
08/08/168 August 2016 | SECRETARY APPOINTED MS BELINDA JANE BROOKE |
03/06/163 June 2016 | SECRETARY APPOINTED MR JAMES WALLIS |
03/06/163 June 2016 | APPOINTMENT TERMINATED, SECRETARY ANDREW SPENCER |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
02/11/152 November 2015 | Annual return made up to 17 September 2015 with full list of shareholders |
28/09/1528 September 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
19/06/1519 June 2015 | REGISTERED OFFICE CHANGED ON 19/06/2015 FROM 5TH FLOOR, 16 OLD BAILEY LONDON EC4M 7EG |
10/12/1410 December 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN SEALY |
10/12/1410 December 2014 | SECRETARY APPOINTED MR ANDREW SPENCER |
10/12/1410 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN SEALY |
27/11/1427 November 2014 | Annual return made up to 17 September 2014 with full list of shareholders |
23/07/1423 July 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
02/07/142 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 045375420002 |
24/09/1324 September 2013 | Annual return made up to 17 September 2013 with full list of shareholders |
24/09/1324 September 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL THOMAS |
10/07/1310 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
08/01/138 January 2013 | APPOINTMENT TERMINATED, DIRECTOR TERENCE BENSON |
17/09/1217 September 2012 | Annual return made up to 17 September 2012 with full list of shareholders |
13/08/1213 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
27/09/1127 September 2011 | Annual return made up to 17 September 2011 with full list of shareholders |
27/09/1127 September 2011 | 05/09/11 STATEMENT OF CAPITAL GBP 2200 |
06/09/116 September 2011 | DIRECTOR APPOINTED MR PAUL HOWARD THOMAS |
06/09/116 September 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FORDHAM |
12/08/1112 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
18/04/1118 April 2011 | DIRECTOR APPOINTED MR TERRY BENSON |
01/04/111 April 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
01/04/111 April 2011 | COMPANY NAME CHANGED MORGAN HUNT UK LIMITED CERTIFICATE ISSUED ON 01/04/11 |
22/09/1022 September 2010 | Annual return made up to 17 September 2010 with full list of shareholders |
16/08/1016 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
29/06/1029 June 2010 | SECRETARY APPOINTED MR JOHN MARCUS SEALY |
29/06/1029 June 2010 | DIRECTOR APPOINTED MR JOHN MARCUS SEALY |
29/06/1029 June 2010 | APPOINTMENT TERMINATED, SECRETARY ANTONY DICKINSON |
29/06/1029 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTONY DICKINSON |
23/02/1023 February 2010 | REGISTERED OFFICE CHANGED ON 23/02/2010 FROM NEW LONDON HOUSE 172 DRURY LANE LONDON WC2B 5QR |
14/12/0914 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
08/10/098 October 2009 | Annual return made up to 17 September 2009 with full list of shareholders |
20/07/0920 July 2009 | DIRECTOR APPOINTED MR ANTONY JOHN DICKINSON |
20/07/0920 July 2009 | SECRETARY APPOINTED MR ANTONY JOHN DICKINSON |
20/07/0920 July 2009 | APPOINTMENT TERMINATED DIRECTOR JEREMY LYON LEE |
16/07/0916 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FORDHAM / 15/07/2009 |
16/07/0916 July 2009 | APPOINTMENT TERMINATED SECRETARY HUGH WOODS BALLARD |
16/07/0916 July 2009 | APPOINTMENT TERMINATED DIRECTOR HUGH WOODS BALLARD |
26/05/0926 May 2009 | AUDITOR'S RESIGNATION |
26/05/0926 May 2009 | SECTION 519 |
14/01/0914 January 2009 | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS |
12/01/0912 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
08/04/088 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
05/04/085 April 2008 | ADOPT ARTICLES 27/03/2008 |
31/03/0831 March 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
31/03/0831 March 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
30/01/0830 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
08/11/078 November 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
02/10/072 October 2007 | RETURN MADE UP TO 17/09/07; NO CHANGE OF MEMBERS |
07/02/077 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
22/11/0622 November 2006 | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS; AMEND |
19/10/0619 October 2006 | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS |
16/12/0516 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
05/10/055 October 2005 | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS |
10/02/0510 February 2005 | NEW DIRECTOR APPOINTED |
17/01/0517 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
09/11/049 November 2004 | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS |
20/09/0420 September 2004 | REGISTERED OFFICE CHANGED ON 20/09/04 FROM: 7 PILGRIM STREET LONDON EC4V 6DR |
29/07/0429 July 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
24/12/0324 December 2003 | NC INC ALREADY ADJUSTED 30/09/03 |
24/12/0324 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
24/12/0324 December 2003 | £ NC 1000/2500 30/09/0 |
18/11/0318 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
13/11/0313 November 2003 | NEW DIRECTOR APPOINTED |
13/11/0313 November 2003 | NEW DIRECTOR APPOINTED |
13/11/0313 November 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
24/10/0324 October 2003 | RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS |
13/10/0313 October 2003 | COMPANY NAME CHANGED MORGAN HUNT RUSSIA LIMITED CERTIFICATE ISSUED ON 13/10/03 |
25/04/0325 April 2003 | NEW DIRECTOR APPOINTED |
16/04/0316 April 2003 | SECRETARY RESIGNED |
16/04/0316 April 2003 | DIRECTOR RESIGNED |
16/04/0316 April 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
16/04/0316 April 2003 | NEW DIRECTOR APPOINTED |
16/04/0316 April 2003 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/03/03 |
15/04/0315 April 2003 | COMPANY NAME CHANGED CAXINGTON ENGINEERING LIMITED CERTIFICATE ISSUED ON 15/04/03 |
27/03/0327 March 2003 | REGISTERED OFFICE CHANGED ON 27/03/03 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
17/09/0217 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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