W R H CONSULTING LIMITED

Company Documents

DateDescription
23/06/2523 June 2025 NewMicro company accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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11/10/2411 October 2024 Confirmation statement made on 2024-10-11 with no updates

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24/06/2424 June 2024 Micro company accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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16/10/2316 October 2023 Confirmation statement made on 2023-10-11 with no updates

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25/06/2325 June 2023 Micro company accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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22/10/2222 October 2022 Secretary's details changed for Mrs Helen Linda Holt on 2019-11-01

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22/10/2222 October 2022 Confirmation statement made on 2022-10-11 with no updates

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22/10/2222 October 2022 Director's details changed for Mr William Robert Hickling on 2019-11-01

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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11/10/2111 October 2021 Confirmation statement made on 2021-10-11 with no updates

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22/06/2122 June 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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03/07/203 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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19/06/2019 June 2020 REGISTERED OFFICE CHANGED ON 19/06/2020 FROM 25 WELL CLOSE LEIGH TONBRIDGE KENT TN11 8RQ

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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11/10/1911 October 2019 CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES

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25/07/1925 July 2019 31/10/18 TOTAL EXEMPTION FULL

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11/10/1811 October 2018 CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES

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09/07/189 July 2018 31/10/17 TOTAL EXEMPTION FULL

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12/10/1712 October 2017 CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES

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25/06/1725 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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25/10/1625 October 2016 CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES

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12/07/1612 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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15/10/1515 October 2015 Annual return made up to 11 October 2015 with full list of shareholders

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02/07/152 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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13/10/1413 October 2014 Annual return made up to 11 October 2014 with full list of shareholders

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08/07/148 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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13/10/1313 October 2013 Annual return made up to 11 October 2013 with full list of shareholders

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08/07/138 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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20/10/1220 October 2012 Annual return made up to 11 October 2012 with full list of shareholders

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10/07/1210 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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17/10/1117 October 2011 Annual return made up to 11 October 2011 with full list of shareholders

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18/07/1118 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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15/10/1015 October 2010 Annual return made up to 11 October 2010 with full list of shareholders

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19/07/1019 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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06/01/106 January 2010 SECRETARY APPOINTED MRS HELEN LINDA HOLT

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06/01/106 January 2010 APPOINTMENT TERMINATED, SECRETARY DAVID BLAKE THOMAS

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01/11/091 November 2009 Annual return made up to 11 October 2009 with full list of shareholders

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01/11/091 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT HICKLING / 01/10/2009

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24/08/0924 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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08/07/098 July 2009 REGISTERED OFFICE CHANGED ON 08/07/2009 FROM 17 THE CLOSE MONTREAL PARK SEVENOAKS KENT TN13 2HE

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22/10/0822 October 2008 RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS

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13/08/0813 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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24/10/0724 October 2007 RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS

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13/08/0713 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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18/10/0618 October 2006 RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS

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20/07/0620 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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12/10/0512 October 2005 RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS

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03/08/053 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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18/10/0418 October 2004 RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS

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12/08/0412 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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21/10/0321 October 2003 RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS

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13/08/0313 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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12/11/0212 November 2002 RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS

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05/08/025 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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04/01/024 January 2002 SECRETARY RESIGNED

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04/01/024 January 2002 NEW SECRETARY APPOINTED

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26/10/0126 October 2001 RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS

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05/09/015 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00

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01/11/001 November 2000 RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS

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07/08/007 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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14/10/9914 October 1999 RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS

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01/09/991 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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13/10/9813 October 1998 RETURN MADE UP TO 11/10/98; NO CHANGE OF MEMBERS

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26/08/9826 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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23/01/9823 January 1998 S252 DISP LAYING ACC 15/01/98

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23/01/9823 January 1998 S366A DISP HOLDING AGM 15/01/98

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16/10/9716 October 1997 RETURN MADE UP TO 11/10/97; FULL LIST OF MEMBERS

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15/10/9615 October 1996 REGISTERED OFFICE CHANGED ON 15/10/96 FROM: 181 QUEEN VICTORIA STREET LONDON EC4V 4DD

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15/10/9615 October 1996 NEW DIRECTOR APPOINTED

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15/10/9615 October 1996 SECRETARY RESIGNED

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15/10/9615 October 1996 NEW SECRETARY APPOINTED

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15/10/9615 October 1996 DIRECTOR RESIGNED

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11/10/9611 October 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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