HVARTH CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Confirmation statement made on 2025-07-08 with no updates |
| 15/05/2515 May 2025 | Micro company accounts made up to 2024-11-30 |
| 24/02/2524 February 2025 | Amended micro company accounts made up to 2023-11-30 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 16/07/2416 July 2024 | Confirmation statement made on 2024-07-08 with no updates |
| 11/02/2411 February 2024 | Administrative restoration application |
| 11/02/2411 February 2024 | Confirmation statement made on 2023-07-08 with no updates |
| 12/12/2312 December 2023 | Final Gazette dissolved via compulsory strike-off |
| 12/12/2312 December 2023 | Final Gazette dissolved via compulsory strike-off |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 26/09/2326 September 2023 | First Gazette notice for compulsory strike-off |
| 26/09/2326 September 2023 | First Gazette notice for compulsory strike-off |
| 02/05/232 May 2023 | Micro company accounts made up to 2022-11-30 |
| 10/01/2310 January 2023 | Previous accounting period shortened from 2023-04-05 to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 11/11/2211 November 2022 | Micro company accounts made up to 2022-04-05 |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 23/07/2123 July 2021 | Micro company accounts made up to 2021-04-05 |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-07-08 with updates |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 27/01/2127 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 08/07/20, WITH UPDATES |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 30/08/1930 August 2019 | CONFIRMATION STATEMENT MADE ON 08/07/19, WITH UPDATES |
| 30/07/1930 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE SHEARER / 01/04/2019 |
| 25/06/1925 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 17/09/1817 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
| 09/08/189 August 2018 | REGISTERED OFFICE CHANGED ON 09/08/2018 FROM UNIT 1 ELIOT BUSINESS PARK GOLDSMITH WAY NUNEATON CV10 7RJ ENGLAND |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 08/07/18, WITH UPDATES |
| 01/06/181 June 2018 | PSC'S CHANGE OF PARTICULARS / MR ROBERT GEORGE SHEARER / 01/06/2018 |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 27/03/1827 March 2018 | REGISTERED OFFICE CHANGED ON 27/03/2018 FROM GETHIN HOUSE 36 BOND STREET NUNEATON WARWICKSHIRE CV11 4DA ENGLAND |
| 27/03/1827 March 2018 | REGISTERED OFFICE CHANGED ON 27/03/2018 FROM UNIT 1 ELIOT BUSINESS PARK GOLDSMITH WAY NUNEATON CV10 7RJ ENGLAND |
| 01/11/171 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 11/01/1711 January 2017 | Annual accounts small company total exemption made up to 5 April 2016 |
| 22/07/1622 July 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 21/01/1621 January 2016 | REGISTERED OFFICE CHANGED ON 21/01/2016 FROM 3 ARLINGTON WAY NUNEATON WARKS CV11 6SS |
| 04/01/164 January 2016 | Annual accounts small company total exemption made up to 5 April 2015 |
| 12/07/1512 July 2015 | Annual return made up to 8 July 2015 with full list of shareholders |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 07/01/157 January 2015 | Annual accounts small company total exemption made up to 5 April 2014 |
| 28/08/1428 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE SHEARER / 01/01/2014 |
| 28/08/1428 August 2014 | Annual return made up to 8 July 2014 with full list of shareholders |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 05/01/145 January 2014 | Annual accounts small company total exemption made up to 5 April 2013 |
| 15/07/1315 July 2013 | Annual return made up to 8 July 2013 with full list of shareholders |
| 15/07/1315 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GEORGE SHEARER / 01/09/2012 |
| 15/07/1315 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLINE SHEARER / 01/09/2012 |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 12/12/1212 December 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 23/09/1223 September 2012 | Annual return made up to 8 July 2012 with full list of shareholders |
| 23/09/1223 September 2012 | REGISTERED OFFICE CHANGED ON 23/09/2012 FROM MILL RACE COTTAGE, TWO MILL LANE ODELL BEDFORDSHIRE MK43 7AT |
| 05/04/125 April 2012 | Annual accounts for year ending 05 Apr 2012 |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 5 April 2011 |
| 08/07/118 July 2011 | Annual return made up to 8 July 2011 with full list of shareholders |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 5 April 2010 |
| 08/07/108 July 2010 | Annual return made up to 8 July 2010 with full list of shareholders |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEORGE SHEARER / 08/07/2010 |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE SHEARER / 08/07/2010 |
| 23/12/0923 December 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 14/07/0914 July 2009 | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS |
| 06/02/096 February 2009 | Annual accounts small company total exemption made up to 5 April 2008 |
| 16/07/0816 July 2008 | RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS |
| 17/10/0717 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 30/07/0730 July 2007 | RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS |
| 18/08/0618 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 31/07/0631 July 2006 | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS |
| 21/07/0621 July 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0624 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 01/08/051 August 2005 | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS |
| 18/10/0418 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 16/07/0416 July 2004 | RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS |
| 10/02/0410 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 07/08/037 August 2003 | RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS |
| 19/07/0219 July 2002 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 05/04/03 |
| 10/07/0210 July 2002 | NEW DIRECTOR APPOINTED |
| 10/07/0210 July 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/07/0210 July 2002 | REGISTERED OFFICE CHANGED ON 10/07/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 09/07/029 July 2002 | SECRETARY RESIGNED |
| 09/07/029 July 2002 | DIRECTOR RESIGNED |
| 08/07/028 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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