HALFKEY CONSULTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Confirmation statement made on 2025-05-29 with updates |
| 13/12/2413 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 13/06/2413 June 2024 | Confirmation statement made on 2024-05-29 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 10/12/2310 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 25/09/2325 September 2023 | Statement of capital following an allotment of shares on 2021-03-15 |
| 06/06/236 June 2023 | Confirmation statement made on 2023-05-29 with updates |
| 06/06/236 June 2023 | Registered office address changed from C/O Penlan Penlan Forester Road Soberton Southampton Hampshire SO32 3QG to Penlan Forester Road Soberton Southampton SO32 3QG on 2023-06-06 |
| 02/06/232 June 2023 | Change of details for Mr Graham Paul Hughes as a person with significant control on 2023-06-02 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 17/12/2217 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 01/03/221 March 2022 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 25/03/2125 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 11/06/2011 June 2020 | CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/12/1930 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 30/05/1930 May 2019 | CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/12/1828 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES |
| 06/05/186 May 2018 | PREVSHO FROM 30/06/2018 TO 31/03/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/03/1822 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 12/03/1812 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER LOUISE HUGHES |
| 16/08/1716 August 2017 | DIRECTOR APPOINTED MRS JENNIFER LOUISE HUGHES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 09/06/179 June 2017 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES |
| 30/03/1730 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 26/06/1626 June 2016 | Annual return made up to 29 May 2016 with full list of shareholders |
| 06/03/166 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 09/06/159 June 2015 | Annual return made up to 29 May 2015 with full list of shareholders |
| 02/03/152 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 23/06/1423 June 2014 | Annual return made up to 29 May 2014 with full list of shareholders |
| 07/03/147 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 22/06/1322 June 2013 | Annual return made up to 29 May 2013 with full list of shareholders |
| 09/03/139 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 18/06/1218 June 2012 | Annual return made up to 29 May 2012 with full list of shareholders |
| 04/03/124 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 01/06/111 June 2011 | Annual return made up to 29 May 2011 with full list of shareholders |
| 20/03/1120 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 23/06/1023 June 2010 | Annual return made up to 29 May 2010 with full list of shareholders |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PAUL HUGHES / 26/10/2009 |
| 23/06/1023 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER LOUISE HUGHES / 26/10/2009 |
| 18/03/1018 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 15/02/1015 February 2010 | REGISTERED OFFICE CHANGED ON 15/02/2010 FROM 25 HOPKINS WAY WELLESBOURNE WARWICK WARWICKSHIRE CV35 9UE |
| 16/06/0916 June 2009 | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 23/07/0823 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 20/06/0820 June 2008 | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS |
| 25/06/0725 June 2007 | RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS |
| 25/06/0725 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 04/05/074 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 26/06/0626 June 2006 | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS |
| 24/05/0624 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 04/07/054 July 2005 | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS |
| 24/03/0524 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 09/06/049 June 2004 | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS |
| 16/01/0416 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0416 January 2004 | SECRETARY'S PARTICULARS CHANGED |
| 16/01/0416 January 2004 | REGISTERED OFFICE CHANGED ON 16/01/04 FROM: 3 MANSTON DRIVE WELLESBOURNE WARWICK WARWICKSHIRE CV35 9TG |
| 29/08/0329 August 2003 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/06/04 |
| 15/08/0315 August 2003 | NEW DIRECTOR APPOINTED |
| 15/08/0315 August 2003 | NEW SECRETARY APPOINTED |
| 15/08/0315 August 2003 | REGISTERED OFFICE CHANGED ON 15/08/03 FROM: RADIO HOUSE ASTON ROAD NORTH ASTON CR BIRMINGHAM B6 4DA |
| 09/06/039 June 2003 | DIRECTOR RESIGNED |
| 09/06/039 June 2003 | SECRETARY RESIGNED |
| 29/05/0329 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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