S. HALLOWS CONSULTING LTD

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Company Documents

DateDescription
07/05/257 May 2025 Confirmation statement made on 2025-05-07 with no updates

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27/03/2527 March 2025 Unaudited abridged accounts made up to 2024-06-30

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28/09/2428 September 2024 Compulsory strike-off action has been discontinued

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28/09/2428 September 2024 Compulsory strike-off action has been discontinued

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26/09/2426 September 2024 Unaudited abridged accounts made up to 2023-06-30

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03/09/243 September 2024 First Gazette notice for compulsory strike-off

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

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11/06/2411 June 2024 Confirmation statement made on 2024-05-23 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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14/06/2314 June 2023 Confirmation statement made on 2023-05-23 with no updates

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24/05/2324 May 2023 Unaudited abridged accounts made up to 2022-06-30

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

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22/04/2222 April 2022 Registered office address changed from 26 Homefield Avenue Morley Leeds LS27 0DX England to 320 City Road London EC1V 2NZ on 2022-04-22

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02/02/222 February 2022 Registered office address changed from 320 City Road London EC1V 2NZ England to 26 Homefield Avenue Morley Leeds LS27 0DX on 2022-02-02

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09/12/219 December 2021 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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28/06/2128 June 2021 Change of details for Mr Simon David Hallows as a person with significant control on 2021-06-28

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28/06/2128 June 2021 Confirmation statement made on 2021-05-23 with updates

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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04/05/204 May 2020 30/06/19 TOTAL EXEMPTION FULL

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09/12/199 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID HALLOWS / 09/12/2019

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09/12/199 December 2019 REGISTERED OFFICE CHANGED ON 09/12/2019 FROM 1 HUNGER HILL HUNGER HILL MORLEY LEEDS LS27 9AD ENGLAND

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09/12/199 December 2019 REGISTERED OFFICE CHANGED ON 09/12/2019 FROM 6 CLOUGH STREET LEEDS LS27 8QZ ENGLAND

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11/09/1911 September 2019 REGISTERED OFFICE CHANGED ON 11/09/2019 FROM 320 CITY ROAD LONDON EC1V 2NZ ENGLAND

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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19/06/1919 June 2019 30/06/18 TOTAL EXEMPTION FULL

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19/06/1919 June 2019 DISS40 (DISS40(SOAD))

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18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES

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04/06/194 June 2019 FIRST GAZETTE

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10/07/1810 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID HALLOWS / 09/07/2018

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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13/06/1813 June 2018 REGISTERED OFFICE CHANGED ON 13/06/2018 FROM UNIT 7 OAK MILLS TOPCLIFFE LANE MORLEY LEEDS LS27 0HL ENGLAND

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES

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02/03/182 March 2018 30/06/17 TOTAL EXEMPTION FULL

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15/02/1815 February 2018 REGISTERED OFFICE CHANGED ON 15/02/2018 FROM UNIT 312 153-159 BOW ROAD LONDON E3 2SE ENGLAND

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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23/05/1723 May 2017 CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES

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07/09/167 September 2016 COMPANY NAME CHANGED SH & BG CONSULTING LTD CERTIFICATE ISSUED ON 07/09/16

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06/09/166 September 2016 Annual return made up to 29 June 2016 with full list of shareholders

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05/09/165 September 2016 APPOINTMENT TERMINATED, DIRECTOR BEN GUYLINLEY

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03/06/163 June 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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