FIONA HALTON CONSULTANCY LIMITED

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Company Documents

DateDescription
06/09/176 September 2017 31/12/16 TOTAL EXEMPTION FULL

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28/03/1728 March 2017 CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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27/10/1627 October 2016 CURREXT FROM 30/06/2016 TO 31/12/2016

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21/03/1621 March 2016 Annual return made up to 18 March 2016 with full list of shareholders

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09/03/169 March 2016 30/06/15 TOTAL EXEMPTION FULL

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02/03/162 March 2016 SECRETARY'S CHANGE OF PARTICULARS / ANDREW TREVOR CLAYTON / 25/06/2015

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02/03/162 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / FIONA MARGARET HALTON / 25/06/2015

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

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18/03/1518 March 2015 Annual return made up to 18 March 2015 with full list of shareholders

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18/03/1518 March 2015 30/06/14 TOTAL EXEMPTION FULL

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13/03/1513 March 2015 Annual return made up to 13 March 2015 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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31/03/1431 March 2014 Annual return made up to 13 March 2014 with full list of shareholders

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26/03/1426 March 2014 30/06/13 TOTAL EXEMPTION FULL

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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21/03/1321 March 2013 Annual return made up to 13 March 2013 with full list of shareholders

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12/03/1312 March 2013 30/06/12 TOTAL EXEMPTION FULL

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30/04/1230 April 2012 Annual return made up to 13 March 2012 with full list of shareholders

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26/03/1226 March 2012 30/06/11 TOTAL EXEMPTION FULL

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15/03/1115 March 2011 30/06/10 TOTAL EXEMPTION FULL

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15/03/1115 March 2011 Annual return made up to 13 March 2011 with full list of shareholders

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24/03/1024 March 2010 30/06/09 TOTAL EXEMPTION FULL

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17/03/1017 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / FIONA MARGARET HALTON / 17/03/2010

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17/03/1017 March 2010 Annual return made up to 13 March 2010 with full list of shareholders

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20/04/0920 April 2009 30/06/08 TOTAL EXEMPTION FULL

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17/03/0917 March 2009 RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS

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12/05/0812 May 2008 RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS

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30/07/0730 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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16/04/0716 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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27/03/0727 March 2007 RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS

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23/03/0623 March 2006 RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS

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19/10/0519 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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30/03/0530 March 2005 RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS

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08/09/048 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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23/04/0423 April 2004 ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/06/04

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15/04/0415 April 2004 RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS

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09/04/039 April 2003 NEW DIRECTOR APPOINTED

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09/04/039 April 2003 NEW SECRETARY APPOINTED

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22/03/0322 March 2003 SECRETARY RESIGNED

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22/03/0322 March 2003 DIRECTOR RESIGNED

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13/03/0313 March 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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