CALDWELL HAYES CONSULTANCY LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/07/243 July 2024 | Final Gazette dissolved following liquidation |
| 03/07/243 July 2024 | Final Gazette dissolved following liquidation |
| 03/04/243 April 2024 | Return of final meeting in a members' voluntary winding up |
| 07/10/237 October 2023 | Registered office address changed from First Floor 677 High Road North Finchley London N12 0DA to C/O Frost Group Limited, Court House the Old Police Station, South Street Ashby-De-La-Zouch Leicestershire LE65 1BS on 2023-10-07 |
| 07/10/237 October 2023 | Resolutions |
| 07/10/237 October 2023 | Resolutions |
| 07/10/237 October 2023 | Declaration of solvency |
| 07/10/237 October 2023 | Appointment of a voluntary liquidator |
| 26/06/2326 June 2023 | Micro company accounts made up to 2022-09-30 |
| 06/11/226 November 2022 | Confirmation statement made on 2022-09-10 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-09-10 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 05/02/215 February 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 25/09/2025 September 2020 | CONFIRMATION STATEMENT MADE ON 10/09/20, NO UPDATES |
| 14/02/2014 February 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES |
| 07/12/187 December 2018 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 19/09/1819 September 2018 | CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES |
| 20/12/1720 December 2017 | 30/09/17 TOTAL EXEMPTION FULL |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 27/09/1627 September 2016 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES |
| 19/01/1619 January 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 09/10/159 October 2015 | Annual return made up to 10 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 19/01/1519 January 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 08/10/148 October 2014 | Annual return made up to 10 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 19/06/1419 June 2014 | REGISTERED OFFICE CHANGED ON 19/06/2014 FROM REX HOUSE 354 BALLARDS LANE LONDON N12 0DD |
| 15/01/1415 January 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 23/10/1323 October 2013 | REGISTERED OFFICE CHANGED ON 23/10/2013 FROM REX HOUSE 354 BALLARDS LANE LONDON N12 0EG |
| 23/10/1323 October 2013 | Annual return made up to 10 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 14/01/1314 January 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 26/10/1226 October 2012 | Annual return made up to 10 September 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 20/01/1220 January 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 16/09/1116 September 2011 | Annual return made up to 10 September 2011 with full list of shareholders |
| 01/02/111 February 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY JANE JACKSON / 01/09/2010 |
| 17/09/1017 September 2010 | Annual return made up to 10 September 2010 with full list of shareholders |
| 17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY HAYES / 01/09/2010 |
| 06/02/106 February 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 09/11/099 November 2009 | Annual return made up to 10 September 2009 with full list of shareholders |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY HAYES / 01/09/2008 |
| 12/02/0912 February 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 08/12/088 December 2008 | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS |
| 11/07/0811 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 19/03/0819 March 2008 | DIRECTOR APPOINTED WENDY JANE JACKSON |
| 18/10/0718 October 2007 | RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS |
| 03/08/073 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 04/01/074 January 2007 | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 07/11/057 November 2005 | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS |
| 10/08/0510 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 08/09/048 September 2004 | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS |
| 25/10/0325 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0325 October 2003 | SECRETARY'S PARTICULARS CHANGED |
| 22/10/0322 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/0310 September 2003 | SECRETARY RESIGNED |
| 10/09/0310 September 2003 | DIRECTOR RESIGNED |
| 10/09/0310 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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