HELEN HARDY CONSULTING LIMITED

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Company Documents

DateDescription
12/05/2512 May 2025 Confirmation statement made on 2025-05-09 with no updates

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06/08/246 August 2024 Micro company accounts made up to 2024-03-31

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10/05/2410 May 2024 Confirmation statement made on 2024-05-09 with updates

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08/04/248 April 2024 Statement of capital following an allotment of shares on 2024-04-08

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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02/08/232 August 2023 Micro company accounts made up to 2023-03-31

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09/05/239 May 2023 Confirmation statement made on 2023-05-09 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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13/03/2313 March 2023 Confirmation statement made on 2023-03-13 with updates

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10/03/2310 March 2023 Statement of capital following an allotment of shares on 2022-06-01

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08/11/228 November 2022 Accounts for a dormant company made up to 2022-03-31

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06/05/226 May 2022 Notification of Martin Kenneth Rickson as a person with significant control on 2022-05-06

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05/05/225 May 2022 Confirmation statement made on 2022-05-05 with updates

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01/05/221 May 2022 Cessation of Helen Margot Hardy as a person with significant control on 2022-04-28

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29/04/2229 April 2022 Appointment of Mr Martin Kenneth Rickson as a director on 2022-04-29

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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19/10/2119 October 2021 Accounts for a dormant company made up to 2021-03-31

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13/10/2113 October 2021 Confirmation statement made on 2021-10-11 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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14/01/2114 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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12/10/2012 October 2020 CONFIRMATION STATEMENT MADE ON 11/10/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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22/12/1922 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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22/10/1922 October 2019 CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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24/10/1824 October 2018 CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES

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14/10/1814 October 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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14/12/1714 December 2017 31/03/17 TOTAL EXEMPTION FULL

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09/11/179 November 2017 CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/10/1621 October 2016 CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES

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14/09/1614 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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27/10/1527 October 2015 Annual return made up to 11 October 2015 with full list of shareholders

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27/10/1527 October 2015 01/04/15 STATEMENT OF CAPITAL GBP 3

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05/05/155 May 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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27/10/1427 October 2014 Annual return made up to 11 October 2014 with full list of shareholders

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15/06/1415 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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11/06/1411 June 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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21/02/1421 February 2014 CURRSHO FROM 31/10/2014 TO 31/03/2014

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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20/10/1320 October 2013 Annual return made up to 11 October 2013 with full list of shareholders

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17/06/1317 June 2013 COMPANY NAME CHANGED PERFECT PROJECTS LTD CERTIFICATE ISSUED ON 17/06/13

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15/06/1315 June 2013 APPOINTMENT TERMINATED, SECRETARY HELEN RICKSON

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15/06/1315 June 2013 APPOINTMENT TERMINATED, DIRECTOR MARTIN RICKSON

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15/06/1315 June 2013 DIRECTOR APPOINTED MS HELEN MARGOT HARDY

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15/06/1315 June 2013 SECRETARY APPOINTED MR MARTIN KENNETH RICKSON

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12/12/1212 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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16/10/1216 October 2012 Annual return made up to 11 October 2012 with full list of shareholders

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09/01/129 January 2012 31/10/11 TOTAL EXEMPTION FULL

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26/10/1126 October 2011 Annual return made up to 11 October 2011 with full list of shareholders

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22/02/1122 February 2011 Annual accounts small company total exemption made up to 31 October 2010

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03/11/103 November 2010 Annual return made up to 11 October 2010 with full list of shareholders

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01/04/101 April 2010 31/10/09 TOTAL EXEMPTION FULL

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19/10/0919 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN KENNETH RICKSON / 16/10/2009

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19/10/0919 October 2009 Annual return made up to 11 October 2009 with full list of shareholders

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12/08/0912 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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12/03/0912 March 2009 31/10/07 TOTAL EXEMPTION FULL

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30/10/0830 October 2008 RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS

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05/11/075 November 2007 RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS

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15/07/0715 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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30/10/0630 October 2006 RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS

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08/08/068 August 2006 REGISTERED OFFICE CHANGED ON 08/08/06 FROM: THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH

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08/08/068 August 2006 SECRETARY RESIGNED

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08/08/068 August 2006 DIRECTOR RESIGNED

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03/11/053 November 2005 NEW DIRECTOR APPOINTED

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03/11/053 November 2005 NEW SECRETARY APPOINTED

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11/10/0511 October 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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