HRC CONSULTANCY LTD

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DateDescription
23/05/2523 May 2025 Confirmation statement made on 2025-05-15 with no updates

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18/12/2418 December 2024 Micro company accounts made up to 2024-03-31

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31/05/2431 May 2024 Confirmation statement made on 2024-05-15 with no updates

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

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19/12/2319 December 2023 Micro company accounts made up to 2023-03-31

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30/05/2330 May 2023 Confirmation statement made on 2023-05-15 with no updates

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

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20/12/2220 December 2022 Micro company accounts made up to 2022-03-31

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

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14/12/2114 December 2021 Micro company accounts made up to 2021-03-31

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30/04/2130 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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

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20/01/2120 January 2021 PSC'S CHANGE OF PARTICULARS / MR COLIN HESELTINE / 19/01/2021

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20/01/2120 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN HESELTINE / 19/01/2021

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19/01/2119 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN PAUL HESELTINE / 18/01/2021

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27/05/2027 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN PAUL HESELTINE / 27/05/2020

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27/05/2027 May 2020 CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES

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27/05/2027 May 2020 SECRETARY'S CHANGE OF PARTICULARS / JOANNA CLAIRE HESELTINE / 27/05/2020

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

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20/12/1920 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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12/06/1912 June 2019 COMPANY NAME CHANGED H.R. CONSULTANCY LTD CERTIFICATE ISSUED ON 12/06/19

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11/06/1911 June 2019 SECRETARY'S CHANGE OF PARTICULARS / JOANNA CLAIRE HESELTINE / 10/06/2019

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11/06/1911 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN HESELTINE / 10/06/2019

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16/05/1916 May 2019 CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES

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

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18/12/1818 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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16/05/1816 May 2018 CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES

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

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20/12/1720 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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16/05/1716 May 2017 CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES

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

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21/12/1621 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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15/06/1615 June 2016 Annual return made up to 15 May 2016 with full list of shareholders

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

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30/12/1530 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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27/05/1527 May 2015 Annual return made up to 15 May 2015 with full list of shareholders

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07/01/157 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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22/05/1422 May 2014 Annual return made up to 15 May 2014 with full list of shareholders

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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05/06/135 June 2013 Annual return made up to 15 May 2013 with full list of shareholders

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30/01/1330 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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01/11/121 November 2012 REGISTERED OFFICE CHANGED ON 01/11/2012 FROM 34 ST MARYS GREEN WHICKHAM NEWCASTLE UPON TYNE NE16 4DN

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30/05/1230 May 2012 Annual return made up to 15 May 2012 with full list of shareholders

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20/12/1120 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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19/05/1119 May 2011 Annual return made up to 15 May 2011 with full list of shareholders

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23/12/1023 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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18/05/1018 May 2010 APPOINTMENT TERMINATED, SECRETARY COLIN HESELTINE

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18/05/1018 May 2010 Annual return made up to 15 May 2010 with full list of shareholders

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03/02/103 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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02/06/092 June 2009 RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS

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01/02/091 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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11/06/0811 June 2008 RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS

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08/05/088 May 2008 SECRETARY APPOINTED JOANNA CLAIRE HESELTINE

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08/05/088 May 2008 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY SIMON RICHARDS LOGGED FORM

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15/01/0815 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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14/06/0714 June 2007 RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS

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14/12/0614 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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30/05/0630 May 2006 RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS

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29/12/0529 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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10/06/0510 June 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/06/058 June 2005 RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS

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07/12/047 December 2004 REGISTERED OFFICE CHANGED ON 07/12/04 FROM: SAINT THOMAS STREET STABLES, SAINT THOMAS STREET, NEWCASTLE UPON TYNE, TYNE & WEAR NE1 4LE

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02/12/042 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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16/06/0416 June 2004 RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS

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11/12/0311 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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12/06/0312 June 2003 RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS

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15/04/0315 April 2003 REGISTERED OFFICE CHANGED ON 15/04/03 FROM: CHURCHILL HOUSE, 11 MOSELY STREET, NEWCASTLE UPON TYNE, NE1 1DE

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11/03/0311 March 2003 ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03

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11/03/0311 March 2003 DIRECTOR RESIGNED

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11/03/0311 March 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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11/03/0311 March 2003 NEW DIRECTOR APPOINTED

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11/03/0311 March 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/06/0220 June 2002 REGISTERED OFFICE CHANGED ON 20/06/02 FROM: 5 WEST LANE, CHESTER LE STREET, COUNTY DURHAM, DH3 3HJ

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20/06/0220 June 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/06/0220 June 2002 NEW DIRECTOR APPOINTED

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22/05/0222 May 2002 DIRECTOR RESIGNED

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22/05/0222 May 2002 SECRETARY RESIGNED

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15/05/0215 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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