HOLLINGWORTH CONSULTANTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/12/2420 December 2024 | Confirmation statement made on 2024-11-18 with no updates |
| 30/08/2430 August 2024 | Micro company accounts made up to 2024-06-29 |
| 29/06/2429 June 2024 | Annual accounts for year ending 29 Jun 2024 |
| 10/01/2410 January 2024 | Confirmation statement made on 2023-11-18 with no updates |
| 24/07/2324 July 2023 | Micro company accounts made up to 2023-06-29 |
| 29/06/2329 June 2023 | Annual accounts for year ending 29 Jun 2023 |
| 14/03/2314 March 2023 | Notification of a person with significant control statement |
| 09/03/239 March 2023 | Confirmation statement made on 2022-11-18 with no updates |
| 14/11/2214 November 2022 | Micro company accounts made up to 2022-06-29 |
| 29/06/2229 June 2022 | Annual accounts for year ending 29 Jun 2022 |
| 02/03/222 March 2022 | Withdrawal of a person with significant control statement on 2022-03-02 |
| 02/03/222 March 2022 | Notification of Selven Veeramundar as a person with significant control on 2022-02-10 |
| 23/02/2223 February 2022 | Appointment of Selven Veeramundar as a director on 2022-02-10 |
| 23/02/2223 February 2022 | Termination of appointment of Jj Secretaries Ltd as a secretary on 2022-02-10 |
| 23/02/2223 February 2022 | Termination of appointment of Mazuy Ltd as a director on 2022-02-10 |
| 23/02/2223 February 2022 | Termination of appointment of Moorgayen Aurmoogum as a director on 2022-02-10 |
| 20/07/2120 July 2021 | Micro company accounts made up to 2021-06-29 |
| 03/07/213 July 2021 | Confirmation statement made on 2021-06-23 with no updates |
| 29/06/2129 June 2021 | Annual accounts for year ending 29 Jun 2021 |
| 18/08/2018 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 29/06/20 |
| 30/06/2030 June 2020 | CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES |
| 29/06/2029 June 2020 | Annual accounts for year ending 29 Jun 2020 |
| 21/01/2021 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 29/06/19 |
| 07/07/197 July 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES |
| 29/06/1929 June 2019 | Annual accounts for year ending 29 Jun 2019 |
| 15/03/1915 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 29/06/18 |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES |
| 29/06/1829 June 2018 | Annual accounts for year ending 29 Jun 2018 |
| 25/03/1825 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 29/06/17 |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 11/07/1711 July 2017 | NOTIFICATION OF PSC STATEMENT ON 11/07/2017 |
| 29/06/1729 June 2017 | Annual accounts for year ending 29 Jun 2017 |
| 30/03/1730 March 2017 | Annual accounts small company total exemption made up to 29 June 2016 |
| 26/01/1726 January 2017 | APPOINTMENT TERMINATED, DIRECTOR DACSA INTERNATIONAL SA |
| 26/01/1726 January 2017 | CORPORATE DIRECTOR APPOINTED MAZUY LTD |
| 29/06/1629 June 2016 | Annual accounts for year ending 29 Jun 2016 |
| 28/06/1628 June 2016 | Annual return made up to 23 June 2016 with full list of shareholders |
| 27/04/1627 April 2016 | Annual accounts small company total exemption made up to 29 June 2015 |
| 17/07/1517 July 2015 | Annual return made up to 23 June 2015 with full list of shareholders |
| 29/06/1529 June 2015 | Annual accounts for year ending 29 Jun 2015 |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/03/1530 March 2015 | APPOINTMENT TERMINATED, DIRECTOR DARSHINEE GOVINDEN |
| 30/03/1530 March 2015 | DIRECTOR APPOINTED MOORGAYEN AURMOOGUM |
| 30/03/1530 March 2015 | PREVSHO FROM 30/06/2014 TO 29/06/2014 |
| 17/12/1417 December 2014 | REDUCE ISSUED CAPITAL 30/10/2014 |
| 23/07/1423 July 2014 | Annual return made up to 23 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 06/04/146 April 2014 | DIRECTOR APPOINTED DARSHINEE GOVINDEN |
| 06/04/146 April 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN PANIAGUA |
| 28/03/1428 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 09/10/139 October 2013 | APPOINTMENT TERMINATED, DIRECTOR CLAUDIO QUESADA PORTUGUEZ |
| 09/10/139 October 2013 | DIRECTOR APPOINTED CHRISTIAN VEGA PANIAGUA |
| 19/07/1319 July 2013 | Annual return made up to 23 June 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 15/03/1315 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 04/03/134 March 2013 | SOLVENCY STATEMENT DATED 13/02/13 |
| 04/03/134 March 2013 | REDUCE ISSUED CAPITAL 13/02/2013 |
| 04/03/134 March 2013 | 04/03/13 STATEMENT OF CAPITAL GBP 45002 |
| 04/03/134 March 2013 | STATEMENT BY DIRECTORS |
| 26/10/1226 October 2012 | SECOND FILING FOR FORM SH01 |
| 27/09/1227 September 2012 | 29/06/12 STATEMENT OF CAPITAL GBP 733002 |
| 26/09/1226 September 2012 | ALTER ARTICLES 29/06/2012 |
| 03/07/123 July 2012 | Annual return made up to 23 June 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 12/04/1212 April 2012 | CORPORATE SECRETARY APPOINTED JJ SECRETARIES LTD |
| 12/04/1212 April 2012 | REGISTERED OFFICE CHANGED ON 12/04/2012 FROM 6TH FLOOR 32 LUDGATE HILL LONDON EC4M 7DR |
| 30/03/1230 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 02/12/112 December 2011 | Annual return made up to 2 November 2011 with full list of shareholders |
| 09/08/119 August 2011 | APPOINTMENT TERMINATED, SECRETARY MUSTERASSET LIMITED |
| 27/06/1127 June 2011 | Annual return made up to 23 June 2011 with full list of shareholders |
| 23/03/1123 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 24/06/1024 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MUSTERASSET LIMITED / 23/06/2010 |
| 24/06/1024 June 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DACSA INTERNATIONAL SA / 23/06/2010 |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLAUDIO QUESADA PORTUGUEZ / 23/06/2010 |
| 24/06/1024 June 2010 | Annual return made up to 23 June 2010 with full list of shareholders |
| 02/06/102 June 2010 | DIRECTOR APPOINTED MR CLAUDIO QUESADA PORTUGUEZ |
| 23/03/1023 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 07/07/097 July 2009 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 08/04/088 April 2008 | SHARE AGREEMENT OTC |
| 19/03/0819 March 2008 | ADOPT MEM AND ARTS 28/12/2007 |
| 19/03/0819 March 2008 | GBP NC 1000/46000 28/12/07 |
| 18/07/0718 July 2007 | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS |
| 22/05/0722 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 28/07/0628 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 19/07/0619 July 2006 | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS |
| 15/05/0615 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 18/01/0618 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 04/08/054 August 2005 | SECRETARY'S PARTICULARS CHANGED |
| 04/08/054 August 2005 | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS |
| 08/06/058 June 2005 | REGISTERED OFFICE CHANGED ON 08/06/05 FROM: 1 KNIGHTRIDER COURT LONDON EC4V 5JU |
| 22/03/0522 March 2005 | DELIVERY EXT'D 3 MTH 30/06/04 |
| 30/06/0430 June 2004 | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS |
| 09/03/049 March 2004 | DELIVERY EXT'D 3 MTH 30/06/03 |
| 05/08/035 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 10/07/0310 July 2003 | RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS |
| 28/01/0328 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 14/11/0214 November 2002 | DIRECTOR RESIGNED |
| 14/11/0214 November 2002 | NEW DIRECTOR APPOINTED |
| 23/10/0223 October 2002 | DELIVERY EXT'D 3 MTH 30/06/02 |
| 11/09/0211 September 2002 | S366A DISP HOLDING AGM 31/07/02 |
| 25/07/0225 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/00 |
| 05/07/025 July 2002 | RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | DELIVERY EXT'D 3 MTH 30/06/01 |
| 28/09/0128 September 2001 | SECRETARY RESIGNED |
| 29/06/0129 June 2001 | RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS |
| 12/04/0112 April 2001 | DIRECTOR RESIGNED |
| 12/04/0112 April 2001 | NEW DIRECTOR APPOINTED |
| 04/04/014 April 2001 | DELIVERY EXT'D 3 MTH 30/06/00 |
| 20/01/0120 January 2001 | SECRETARY'S PARTICULARS CHANGED |
| 19/01/0119 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0021 December 2000 | REGISTERED OFFICE CHANGED ON 21/12/00 FROM: FOURTH FLOOR 50 HANS CRESCENT LONDON SW1X 0NB |
| 11/07/0011 July 2000 | RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS |
| 23/06/9923 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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