HAPPOLD CONSULTING LIMITED
Company number 03895873 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 11 Apr 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 11 Apr 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 24 Jan 2023 | First Gazette notice for voluntary strike-off | View document |
| 24 Jan 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 11 Jan 2023 | Application to strike the company off the register · 1 page | View document |
| 13 Dec 2022 | Confirmation statement made on 2022-12-12 with no updates · 3 pages | View document |
| 13 Dec 2021 | Confirmation statement made on 2021-12-12 with no updates · 3 pages | View document |
| 12 Oct 2021 | Accounts for a small company made up to 2021-04-30 · 15 pages | View document |
| 31 Dec 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 | View document |
| 12 Dec 2019 | CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES | View document |
| 10 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR PADRAIC KELLY | View document |
| 6 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PADRAIC KELLY / 06/11/2019 | View document |
| 23 Oct 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BURO HAPPOLD ENGINEERS LIMITED | View document |
| 23 Oct 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/10/2019 | View document |
| 12 Dec 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES | View document |
| 11 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 | View document |
| 18 Dec 2017 | CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES | View document |
| 19 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 | View document |
| 12 Jan 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 | View document |
| 19 Dec 2016 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES | View document |
| 11 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAMSON | View document |
| 5 Jan 2016 | Annual return made up to 17 December 2015 with full list of shareholders | View document |
| 15 Oct 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 | View document |
| 16 Jan 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 | View document |
| 5 Jan 2015 | Annual return made up to 17 December 2014 with full list of shareholders | View document |
| 6 Mar 2014 | APPOINTMENT TERMINATED, SECRETARY PAMELA PENKMAN | View document |
| 6 Mar 2014 | SECRETARY APPOINTED MRS DELIA CONWAY | View document |
| 13 Jan 2014 | Annual return made up to 17 December 2013 with full list of shareholders | View document |
| 5 Dec 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 | View document |
| 6 Aug 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 16 Jul 2013 | DIRECTOR APPOINTED MR MICHAEL FRANK WILLIAMSON | View document |
| 5 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 038958730002 | View document |
| 4 Jul 2013 | DIRECTOR APPOINTED MR ALASDAIR LAWRIE ROBERTSON | View document |
| 16 Jan 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 | View document |
| 17 Dec 2012 | Annual return made up to 17 December 2012 with full list of shareholders | View document |
| 2 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DUFFY | View document |
| 31 Jan 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 | View document |
| 30 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID WOOKEY | View document |
| 10 Jan 2012 | Annual return made up to 17 December 2011 with full list of shareholders | View document |
| 15 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID THOMPSON | View document |
| 24 Jan 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 | View document |
| 13 Jan 2011 | Annual return made up to 17 December 2010 with full list of shareholders | View document |
| 30 Jan 2010 | Annual return made up to 17 December 2009 with full list of shareholders | View document |
| 26 Jan 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 | View document |
| 16 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 8 Jun 2009 | DIRECTOR APPOINTED MARTIN DUFFY | View document |
| 26 Feb 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 | View document |
| 6 Jan 2009 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS | View document |
| 3 Mar 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | View document |
| 17 Jan 2008 | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS | View document |
| 8 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 4 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 2007 | COMPANY NAME CHANGED IPROCESS LIMITED CERTIFICATE ISSUED ON 14/03/07 | View document |
| 1 Mar 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | View document |
| 3 Jan 2007 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS | View document |
| 10 Apr 2006 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS | View document |
| 13 Feb 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | View document |
| 7 Feb 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | View document |
| 30 Dec 2004 | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS | View document |
| 30 Jan 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | View document |
| 31 Dec 2003 | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS | View document |
| 26 Mar 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | View document |
| 3 Jan 2003 | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS | View document |
| 15 Jan 2002 | RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS | View document |
| 12 Sep 2001 | DIRECTOR RESIGNED | View document |
| 12 Sep 2001 | NEW SECRETARY APPOINTED | View document |
| 12 Sep 2001 | SECRETARY RESIGNED | View document |
| 12 Sep 2001 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/04/02 | View document |
| 12 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 31 Jul 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 15 Jan 2001 | RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS | View document |
| 31 Mar 2000 | REGISTERED OFFICE CHANGED ON 31/03/00 FROM: MIDLAND BRIDGE ROAD BATH AVON BA1 2HQ | View document |
| 17 Dec 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |