HBO CONSULTING LTD

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Company Documents

DateDescription
30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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27/06/2427 June 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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18/09/2318 September 2023 Total exemption full accounts made up to 2022-09-30

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31/08/2331 August 2023 Confirmation statement made on 2023-08-31 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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16/09/2216 September 2022 Total exemption full accounts made up to 2021-09-30

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07/10/217 October 2021 Confirmation statement made on 2021-08-31 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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08/10/198 October 2019 CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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13/06/1913 June 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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31/08/1831 August 2018 CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES

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25/06/1825 June 2018 30/09/17 TOTAL EXEMPTION FULL

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24/10/1724 October 2017 CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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28/06/1728 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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10/10/1610 October 2016 CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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03/11/153 November 2015 Annual return made up to 20 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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25/06/1525 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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11/06/1511 June 2015 DIRECTOR APPOINTED MR PAUL HUMPHRYES

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04/12/144 December 2014 Annual return made up to 20 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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31/10/1331 October 2013 Annual return made up to 20 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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26/06/1326 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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05/02/135 February 2013 DISS40 (DISS40(SOAD))

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04/02/134 February 2013 REGISTERED OFFICE CHANGED ON 04/02/2013 FROM 49 MERTON ROAD BEARSTED MAIDSTONE KENT ME15 8LL UNITED KINGDOM

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04/02/134 February 2013 Annual return made up to 20 September 2012 with full list of shareholders

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04/02/134 February 2013 REGISTERED OFFICE CHANGED ON 04/02/2013 FROM C/O BERRY & CO 7 CLARENDON PLACE, KING STREET MAIDSTONE KENT ME14 1BQ UNITED KINGDOM

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15/01/1315 January 2013 FIRST GAZETTE

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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15/06/1215 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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20/10/1120 October 2011 Annual return made up to 20 September 2011 with full list of shareholders

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20/10/1120 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MISS SOPHIE DAVIES / 20/10/2011

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26/08/1126 August 2011 Annual accounts small company total exemption made up to 30 September 2010

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07/06/117 June 2011 DISS40 (DISS40(SOAD))

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06/06/116 June 2011 Annual return made up to 20 September 2010 with full list of shareholders

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23/03/1123 March 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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25/01/1125 January 2011 FIRST GAZETTE

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02/07/102 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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06/03/106 March 2010 DISS40 (DISS40(SOAD))

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04/03/104 March 2010 Annual return made up to 20 September 2009 with full list of shareholders

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19/01/1019 January 2010 FIRST GAZETTE

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20/07/0920 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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27/05/0927 May 2009 DISS40 (DISS40(SOAD))

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25/05/0925 May 2009 RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS

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19/05/0919 May 2009 FIRST GAZETTE

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02/05/082 May 2008 SECRETARY APPOINTED SOPHIE DAVIES

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02/05/082 May 2008 APPOINTMENT TERMINATED SECRETARY PAUL HUMPHRYES

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04/03/084 March 2008 APPOINTMENT TERMINATED SECRETARY BEECH COMPANY SECRETARIES LIMITED

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04/03/084 March 2008 APPOINTMENT TERMINATED DIRECTOR BEECH DIRECTORS LIMITED

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04/03/084 March 2008 DIRECTOR APPOINTED MISS SOPHIE DAVIES

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04/03/084 March 2008 SECRETARY APPOINTED MR PAUL HUMPHRYES

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04/03/084 March 2008 REGISTERED OFFICE CHANGED ON 04/03/2008 FROM WWW.BUY-THIS-COMPANY-NOW.COM TUDOR HOUSE GREEN CLOSE LANE, LOUGHBOROUGH LEICESTERSHIRE LE11 5AS

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20/09/0720 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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