REALWORTH CONSULTING LIMITED

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Company Documents

DateDescription
14/05/2514 May 2025 Second filing of Confirmation Statement dated 2024-03-05

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08/05/258 May 2025 Confirmation statement made on 2025-03-26 with no updates

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07/05/257 May 2025 Director's details changed for Mr Philip Higham on 2025-05-07

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07/05/257 May 2025 Change of details for Philip Higham as a person with significant control on 2024-03-26

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07/05/257 May 2025 Notification of Erik Bichard as a person with significant control on 2024-03-26

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09/01/259 January 2025 Registered office address changed from 51 Clarendon Road Radius House Watford WD17 1HP England to 9 Pembridge Road London W11 3JY on 2025-01-09

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10/12/2410 December 2024 Total exemption full accounts made up to 2024-03-31

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11/10/2411 October 2024 Confirmation statement made on 2024-03-26 with updates

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30/04/2430 April 2024 Confirmation statement made on 2024-03-05 with updates

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26/04/2426 April 2024 Cessation of Erik Bichard as a person with significant control on 2024-03-26

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04/04/244 April 2024 Sub-division of shares on 2024-03-26

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03/04/243 April 2024 Resolutions

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03/04/243 April 2024 Resolutions

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03/04/243 April 2024 Resolutions

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03/04/243 April 2024 Resolutions

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03/04/243 April 2024 Change of share class name or designation

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03/04/243 April 2024 Memorandum and Articles of Association

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

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27/03/2427 March 2024 Particulars of variation of rights attached to shares

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08/09/238 September 2023 Termination of appointment of Erik Michael Bichard as a director on 2023-08-25

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28/04/2328 April 2023 Total exemption full accounts made up to 2023-03-31

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

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13/03/2313 March 2023 Confirmation statement made on 2023-03-05 with no updates

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22/12/2222 December 2022 Total exemption full 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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02/12/212 December 2021 Memorandum and Articles of Association

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02/12/212 December 2021 Resolutions

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02/12/212 December 2021 Resolutions

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02/12/212 December 2021 Resolutions

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02/12/212 December 2021 Resolutions

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29/11/2129 November 2021 Total exemption full accounts made up to 2021-03-31

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09/07/219 July 2021 Resolutions

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09/07/219 July 2021 Memorandum and Articles of Association

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09/07/219 July 2021 Resolutions

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09/07/219 July 2021 Resolutions

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09/07/219 July 2021 Resolutions

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

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11/12/2011 December 2020 31/03/20 TOTAL EXEMPTION FULL

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27/05/2027 May 2020 CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES

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

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31/12/1931 December 2019 31/03/19 TOTAL EXEMPTION FULL

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08/10/198 October 2019 CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES

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

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11/01/1911 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HIGHAM / 10/01/2019

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11/01/1911 January 2019 REGISTERED OFFICE CHANGED ON 11/01/2019 FROM 6TH FLOOR TEMPEST BUILDING 12 TITHEBARN STREET LIVERPOOL L2 2DT ENGLAND

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11/01/1911 January 2019 PSC'S CHANGE OF PARTICULARS / PHILIP HIGHAM / 10/01/2019

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11/01/1911 January 2019 PSC'S CHANGE OF PARTICULARS / MR ERIK BICHARD / 10/01/2019

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11/01/1911 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ERIK MICHAEL BICHARD / 10/01/2019

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09/01/199 January 2019 PSC'S CHANGE OF PARTICULARS / PHILIP HIGHAM / 07/01/2019

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09/01/199 January 2019 REGISTERED OFFICE CHANGED ON 09/01/2019 FROM 2 STAMFORD SQUARE LONDON SW15 2BF ENGLAND

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09/01/199 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ERIK MICHAEL BICHARD / 07/01/2019

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09/01/199 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HIGHAM / 07/01/2019

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09/01/199 January 2019 PSC'S CHANGE OF PARTICULARS / MR ERIK BICHARD / 07/01/2019

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05/12/185 December 2018 31/03/18 TOTAL EXEMPTION FULL

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04/10/184 October 2018 CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES

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31/05/1831 May 2018 REGISTERED OFFICE CHANGED ON 31/05/2018 FROM 53 KING STREET MANCHESTER M2 4LQ ENGLAND

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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 31/03/17 TOTAL EXEMPTION FULL

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07/12/177 December 2017 CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES

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09/11/179 November 2017 DIRECTOR APPOINTED MR ERIK MICHAEL BICHARD

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24/05/1724 May 2017 COMPANY NAME CHANGED PHIL HIGHAM CONSULTANCY LIMITED CERTIFICATE ISSUED ON 24/05/17

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

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09/03/179 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HIGHAM / 09/03/2017

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29/12/1629 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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23/11/1623 November 2016 CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES

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21/09/1621 September 2016 REGISTERED OFFICE CHANGED ON 21/09/2016 FROM C/O UMBRELLA ACCOUNTANTS LLP BOLLIN HOUSE BOLLIN LINK WILMSLOW CHESHIRE SK9 1DP

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

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17/03/1617 March 2016 Annual return made up to 16 March 2016 with full list of shareholders

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14/03/1614 March 2016 SECOND FILING FOR FORM SH01

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14/03/1614 March 2016 SECOND FILING FOR FORM SH01

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14/03/1614 March 2016 SECOND FILING FOR FORM SH01

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08/02/168 February 2016 05/02/16 STATEMENT OF CAPITAL GBP 10

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05/02/165 February 2016 05/02/16 STATEMENT OF CAPITAL GBP 21

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05/02/165 February 2016 05/02/16 STATEMENT OF CAPITAL GBP 11

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28/10/1528 October 2015 Annual return made up to 23 October 2015 with full list of shareholders

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27/10/1527 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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14/07/1514 July 2015 REGISTERED OFFICE CHANGED ON 14/07/2015 FROM BARONS COURT MANCHESTER ROAD WILMSLOW CHESHIRE SK9 1BQ

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

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27/10/1427 October 2014 Annual return made up to 23 October 2014 with full list of shareholders

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22/07/1422 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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

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01/11/131 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HIGHAM / 01/11/2013

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28/10/1328 October 2013 Annual return made up to 23 October 2013 with full list of shareholders

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03/11/123 November 2012 CURREXT FROM 31/10/2013 TO 31/03/2014

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23/10/1223 October 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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