HEATH WILSON CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Confirmation statement made on 2025-04-08 with no updates |
| 18/03/2518 March 2025 | Total exemption full accounts made up to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 08/04/248 April 2024 | Certificate of change of name |
| 08/04/248 April 2024 | Confirmation statement made on 2024-04-08 with updates |
| 03/04/243 April 2024 | Resolutions |
| 03/04/243 April 2024 | Resolutions |
| 03/04/243 April 2024 | Change of share class name or designation |
| 03/04/243 April 2024 | Memorandum and Articles of Association |
| 03/04/243 April 2024 | Resolutions |
| 03/04/243 April 2024 | Resolutions |
| 22/03/2422 March 2024 | Termination of appointment of Steven John Blackmore as a director on 2024-03-22 |
| 22/03/2422 March 2024 | Registered office address changed from B1 Vantage Park, Old Gloucester Road Hambrook Bristol BS16 1GW United Kingdom to Devonshire House 582 Honeypot Lane Stanmore HA7 1JS on 2024-03-22 |
| 22/03/2422 March 2024 | Appointment of Mr Andrew Benjamin Stern as a director on 2024-03-22 |
| 22/03/2422 March 2024 | Confirmation statement made on 2024-03-22 with updates |
| 22/03/2422 March 2024 | Notification of Andrew Benjamin Stern as a person with significant control on 2024-03-22 |
| 22/03/2422 March 2024 | Notification of Feiga Esther Stern as a person with significant control on 2024-03-22 |
| 22/03/2422 March 2024 | Cessation of Steven Blackmore as a person with significant control on 2024-03-22 |
| 22/03/2422 March 2024 | Statement of capital following an allotment of shares on 2024-03-22 |
| 04/01/244 January 2024 | Incorporation |
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