HAVERLY BRIDGE CONSULTING LIMITED

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Company Documents

DateDescription
02/04/242 April 2024 Final Gazette dissolved via voluntary strike-off

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02/04/242 April 2024 Final Gazette dissolved via voluntary strike-off

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03/03/243 March 2024 Cessation of Michael Steven Haverly as a person with significant control on 2023-08-14

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03/03/243 March 2024 Change of details for Umbreon Uk Limited as a person with significant control on 2023-08-14

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03/03/243 March 2024 Confirmation statement made on 2024-03-03 with updates

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23/01/2423 January 2024 Registered office address changed from 92 Propps Hall Drive Failsworth Manchester M35 0NB England to 171 Hullbridge Road South Woodham Ferrers Chelmsford CM3 5LN on 2024-01-23

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16/01/2416 January 2024 First Gazette notice for voluntary strike-off

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16/01/2416 January 2024 First Gazette notice for voluntary strike-off

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04/01/244 January 2024 Micro company accounts made up to 2023-09-30

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04/01/244 January 2024 Application to strike the company off the register

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12/12/2312 December 2023 Confirmation statement made on 2023-12-09 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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27/09/2327 September 2023 Termination of appointment of Michael Steven Haverly as a director on 2023-09-21

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21/09/2321 September 2023 Appointment of Mr Philip Nicholson as a director on 2023-09-18

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16/06/2316 June 2023 Micro company accounts made up to 2022-09-30

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02/02/232 February 2023 Notification of Umbreon Uk Limited as a person with significant control on 2023-02-02

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09/12/229 December 2022 Confirmation statement made on 2022-12-09 with updates

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24/11/2224 November 2022 Registered office address changed from 97 High Street Lees Oldham OL4 4LY England to 92 Propps Hall Drive Failsworth Manchester M35 0NB on 2022-11-24

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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23/09/2223 September 2022 Confirmation statement made on 2022-09-23 with updates

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29/04/2229 April 2022 Micro company accounts made up to 2021-09-30

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31/01/2231 January 2022 Sub-division of shares on 2022-01-24

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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24/09/2124 September 2021 Confirmation statement made on 2021-09-24 with no updates

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18/05/2118 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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30/09/2030 September 2020 CONFIRMATION STATEMENT MADE ON 25/09/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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14/07/2014 July 2020 REGISTERED OFFICE CHANGED ON 14/07/2020 FROM UNIT 15 SADLERS HALL BOWERS GIFFORD ESSEX SS13 2HD ENGLAND

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26/09/1926 September 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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