H40 CONSULTING LIMITED

Company number 06465567 ·

Active

53 filings

Date Filing
7 Jan 2026 Confirmation statement made on 2026-01-07 with no updates · 3 pages View document
28 Oct 2025 Total exemption full accounts made up to 2025-01-31 · 7 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
7 Jan 2025 Confirmation statement made on 2025-01-07 with no updates · 3 pages View document
25 Oct 2024 Total exemption full accounts made up to 2024-01-31 · 8 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
10 Jan 2024 Confirmation statement made on 2024-01-07 with no updates · 3 pages View document
31 Oct 2023 Total exemption full accounts made up to 2023-01-31 · 7 pages View document
11 Jan 2023 Confirmation statement made on 2023-01-07 with no updates · 3 pages View document
27 Oct 2022 Total exemption full accounts made up to 2022-01-31 · 8 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
18 Jan 2022 Confirmation statement made on 2022-01-07 with no updates · 3 pages View document
29 Oct 2021 Total exemption full accounts made up to 2021-01-31 · 7 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
30 Jan 2021 31/01/20 TOTAL EXEMPTION FULL View document
10 Jan 2021 CONFIRMATION STATEMENT MADE ON 07/01/21, NO UPDATES View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
13 Jan 2020 CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES View document
25 Oct 2019 31/01/19 TOTAL EXEMPTION FULL View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
7 Jan 2019 CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES View document
22 Oct 2018 31/01/18 TOTAL EXEMPTION FULL View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
7 Jan 2018 CONFIRMATION STATEMENT MADE ON 07/01/18, WITH UPDATES View document
27 Oct 2017 31/01/17 TOTAL EXEMPTION FULL View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
19 Jan 2017 SECRETARY'S CHANGE OF PARTICULARS / NICOLA JEAN HOOKER / 03/09/2016 View document
19 Jan 2017 CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES View document
19 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN ROYCE HOOKER / 03/09/2016 View document
18 Jan 2017 REGISTERED OFFICE CHANGED ON 18/01/2017 FROM 18 SISH LANE STEVENAGE HERTFORDSHIRE SG1 3LS View document
18 Apr 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
11 Mar 2016 Annual return made up to 7 January 2016 with full list of shareholders View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
26 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
16 Jan 2015 Annual return made up to 7 January 2015 with full list of shareholders View document
24 Apr 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
16 Jan 2014 Annual accounts, small company total exemption, made up to 31 January 2013 View document
13 Jan 2014 Annual return made up to 7 January 2014 with full list of shareholders View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
7 Jan 2013 Annual return made up to 7 January 2013 with full list of shareholders View document
19 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
17 Jan 2012 Annual return made up to 7 January 2012 with full list of shareholders View document
19 Sep 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
1 Feb 2011 Annual accounts, small company total exemption, made up to 31 January 2010 View document
29 Jan 2011 Annual return made up to 7 January 2011 with full list of shareholders View document
29 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN ROYCE HOOKER / 07/01/2010 View document
29 Sep 2010 Annual return made up to 7 January 2010 with full list of shareholders View document
12 Oct 2009 31/01/09 TOTAL EXEMPTION FULL View document
2 Mar 2009 DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN HOOKER / 01/03/2009 View document
1 Mar 2009 RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS View document
7 Jan 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document