HIGH ROYD CONSULTING LTD

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Company Documents

DateDescription
29/07/2429 July 2024 Registered office address changed from B B I C Innovation Way Barnsley South Yorkshire S75 1JL United Kingdom to 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 2024-07-29

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29/07/2429 July 2024 Resolutions

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29/07/2429 July 2024 Appointment of a voluntary liquidator

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29/07/2429 July 2024 Declaration of solvency

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02/07/242 July 2024 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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29/02/2429 February 2024 Micro company accounts made up to 2023-06-30

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21/11/2321 November 2023 Confirmation statement made on 2023-11-08 with no updates

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26/01/2326 January 2023 Micro company accounts made up to 2022-06-30

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24/01/2324 January 2023 Previous accounting period shortened from 2022-09-30 to 2022-06-30

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20/11/2220 November 2022 Confirmation statement made on 2022-11-08 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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08/11/218 November 2021 Certificate of change of name

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08/11/218 November 2021 Confirmation statement made on 2021-11-08 with updates

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07/11/217 November 2021 Accounts for a dormant company made up to 2021-09-30

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07/11/217 November 2021 Termination of appointment of Keith Silman as a director on 2021-11-06

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07/11/217 November 2021 Cessation of Keith Silman as a person with significant control on 2021-11-06

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07/11/217 November 2021 Notification of Jack Rhys Silman as a person with significant control on 2021-11-06

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07/11/217 November 2021 Registered office address changed from C/O High Royd Business Services Limited B B I C Innovation Way Barnsley South Yorkshire S75 1JL to B B I C Innovation Way Barnsley South Yorkshire S75 1JL on 2021-11-07

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07/11/217 November 2021 Appointment of Mr Jack Rhys Silman as a director on 2021-11-06

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

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

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30/11/1930 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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30/11/1930 November 2019 CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES

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

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28/11/1828 November 2018 CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES

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19/11/1819 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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

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13/12/1713 December 2017 CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES

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13/12/1713 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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

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14/12/1614 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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14/12/1614 December 2016 CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES

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

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28/12/1528 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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07/12/157 December 2015 Annual return made up to 28 November 2015 with full list of shareholders

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28/10/1528 October 2015 REGISTERED OFFICE CHANGED ON 28/10/2015 FROM C/O HIGH ROYD BUSINESS SERVICES LIMITED 2 HIGH ROYD LANE HOYLANDSWAINE SHEFFIELD SOUTH YORKSHIRE S36 7JR

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28/10/1528 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH SILMAN / 16/10/2015

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

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24/12/1424 December 2014 Annual return made up to 28 November 2014 with full list of shareholders

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25/11/1425 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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

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28/11/1328 November 2013 Annual return made up to 28 November 2013 with full list of shareholders

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23/11/1323 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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14/01/1314 January 2013 Annual return made up to 28 November 2012 with full list of shareholders

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11/01/1311 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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05/03/125 March 2012 CURRSHO FROM 30/11/2012 TO 31/03/2012

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28/11/1128 November 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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