HELGA DAVIES CONSULTANCY LIMITED

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Company Documents

DateDescription
31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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28/10/2428 October 2024 Confirmation statement made on 2024-10-26 with no updates

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04/04/244 April 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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26/10/2326 October 2023 Confirmation statement made on 2023-10-26 with no updates

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03/03/233 March 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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26/10/2226 October 2022 Confirmation statement made on 2022-10-26 with no updates

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01/11/211 November 2021 Confirmation statement made on 2021-10-26 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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10/03/2110 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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02/11/202 November 2020 CONFIRMATION STATEMENT MADE ON 26/10/20, NO UPDATES

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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05/05/205 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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07/11/197 November 2019 CONFIRMATION STATEMENT MADE ON 26/10/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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02/04/192 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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06/11/186 November 2018 CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES

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11/05/1811 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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24/04/1724 April 2017 Annual accounts small company total exemption made up to 31 October 2016

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26/12/1626 December 2016 CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES

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13/07/1613 July 2016 APPOINTMENT TERMINATED, SECRETARY ROGER BENSON

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 31 October 2015

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16/12/1516 December 2015 SECRETARY'S CHANGE OF PARTICULARS / MR ROGER BENSON / 15/12/2015

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16/12/1516 December 2015 Annual return made up to 26 October 2015 with full list of shareholders

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23/06/1523 June 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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27/10/1427 October 2014 Annual return made up to 26 October 2014 with full list of shareholders

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04/08/144 August 2014 Annual accounts small company total exemption made up to 31 October 2013

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

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28/10/1328 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / HELGA DAVIES / 01/10/2013

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28/10/1328 October 2013 REGISTERED OFFICE CHANGED ON 28/10/2013 FROM 63 SANDY LANE, ST IVES RINGWOOD HAMPSHIRE BH24 2LE

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28/10/1328 October 2013 Annual return made up to 26 October 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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12/11/1212 November 2012 Annual return made up to 26 October 2012 with full list of shareholders

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

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22/08/1222 August 2012 Annual accounts small company total exemption made up to 31 October 2011

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01/11/111 November 2011 Annual return made up to 26 October 2011 with full list of shareholders

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01/11/111 November 2011 SECRETARY APPOINTED MR ROGER BENSON

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31/10/1131 October 2011 APPOINTMENT TERMINATED, SECRETARY D P SHORT & CO

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23/06/1123 June 2011 Annual accounts small company total exemption made up to 31 October 2010

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18/11/1018 November 2010 Annual return made up to 26 October 2010 with full list of shareholders

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06/11/106 November 2010 DISS40 (DISS40(SOAD))

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04/11/104 November 2010 Annual accounts small company total exemption made up to 31 October 2009

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02/11/102 November 2010 FIRST GAZETTE

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30/10/0930 October 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / D P SHORT & CO (ACCOUNTANTS) / 29/10/2009

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30/10/0930 October 2009 Annual return made up to 26 October 2009 with full list of shareholders

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / HELGA DAVIES / 29/10/2009

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01/07/091 July 2009 Annual accounts small company total exemption made up to 31 October 2008

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04/11/084 November 2008 RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS

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23/12/0723 December 2007 NEW SECRETARY APPOINTED

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11/12/0711 December 2007 SECRETARY RESIGNED

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21/11/0721 November 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/11/0721 November 2007 SECRETARY RESIGNED

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21/11/0721 November 2007 DIRECTOR RESIGNED

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26/10/0726 October 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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