HAREFIELD BUSINESS CONSULTING LTD

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Company Documents

DateDescription
07/04/257 April 2025 Certificate of change of name

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26/10/2426 October 2024 Accounts for a dormant company made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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21/09/2321 September 2023 Confirmation statement made on 2023-09-07 with updates

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15/08/2315 August 2023 Registered office address changed from Imbercroft Wanborough Lane Cranleigh Surrey GU6 7DS to 2 Lawley Longnor Shrewsbury Shropshire SY5 7QJ on 2023-08-15

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18/02/2318 February 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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20/09/2220 September 2022 Confirmation statement made on 2022-09-07 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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10/06/2110 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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07/09/207 September 2020 CONFIRMATION STATEMENT MADE ON 07/09/20, WITH UPDATES

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26/02/2026 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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18/09/1918 September 2019 CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES

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26/03/1926 March 2019 APPOINTMENT TERMINATED, DIRECTOR SAMUEL MCCAGHERTY

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25/03/1925 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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07/10/187 October 2018 CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES

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06/05/186 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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14/01/1814 January 2018 CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES

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21/06/1721 June 2017 DIRECTOR APPOINTED MR SAMUEL ALEXANDER MCCAGHERTY

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21/06/1721 June 2017 DIRECTOR APPOINTED MRS SARAH JANE YVONNE MCCAGHERTY

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22/03/1722 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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06/01/176 January 2017 CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES

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08/02/168 February 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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21/01/1621 January 2016 Annual return made up to 6 January 2016 with full list of shareholders

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30/08/1530 August 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/15

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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25/01/1525 January 2015 Annual return made up to 6 January 2015 with full list of shareholders

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16/01/1416 January 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH IAN MCCAGHERTY / 06/01/2014

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06/01/146 January 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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