HITCHIN CONSULTING MANAGEMENT LIMITED

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Company Documents

DateDescription
21/07/2521 July 2025 NewMicro company accounts made up to 2024-10-30

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15/01/2515 January 2025 Confirmation statement made on 2025-01-15 with updates

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14/01/2514 January 2025 Cessation of Jonathan James as a person with significant control on 2025-01-14

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09/12/249 December 2024 Change of details for Mr Ricky Walters as a person with significant control on 2024-10-04

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01/11/241 November 2024 Confirmation statement made on 2024-10-01 with no updates

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01/11/241 November 2024 Registered office address changed from 11 11 Whitchurch Parade Whitchurch Lane Edgware Select HA8 6LR United Kingdom to 11 Whitchurch Parade Whitchurch Lane Edgware HA8 6LR on 2024-11-01

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30/10/2430 October 2024 Annual accounts for year ending 30 Oct 2024

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18/10/2418 October 2024 Termination of appointment of Jonathan James as a director on 2024-10-04

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18/10/2418 October 2024 Notification of Ricky Walters as a person with significant control on 2024-10-04

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18/10/2418 October 2024 Appointment of Mr Ricky Walters as a director on 2024-10-04

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25/07/2425 July 2024 Micro company accounts made up to 2023-10-30

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17/04/2417 April 2024 Registered office address changed from 62 Rennets Wood Road London SE9 2NH England to 11 11 Whitchurch Parade Whitchurch Lane Edgware Select HA8 6LR on 2024-04-17

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30/10/2330 October 2023 Annual accounts for year ending 30 Oct 2023

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13/10/2313 October 2023 Confirmation statement made on 2023-10-01 with no updates

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31/07/2331 July 2023 Previous accounting period shortened from 2022-10-31 to 2022-10-30

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31/07/2331 July 2023 Micro company accounts made up to 2022-10-31

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31/07/2331 July 2023 Appointment of Mr Jonathan James as a director on 2023-04-29

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31/07/2331 July 2023 Notification of Jonathan James as a person with significant control on 2023-04-29

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31/07/2331 July 2023 Cessation of Patrick Hitchin as a person with significant control on 2023-04-29

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31/07/2331 July 2023 Termination of appointment of Patrick Hitchin as a director on 2023-04-29

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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28/10/2228 October 2022 Confirmation statement made on 2022-10-01 with updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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05/10/215 October 2021 Confirmation statement made on 2021-10-01 with no updates

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19/05/2119 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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11/12/2011 December 2020 CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES

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05/11/205 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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03/10/193 October 2019 CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES

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01/08/191 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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22/07/1922 July 2019 REGISTERED OFFICE CHANGED ON 22/07/2019 FROM 61 QUEEN SQUARE BRISTOL BS1 4JZ UNITED KINGDOM

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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09/10/189 October 2018 CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES

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25/07/1825 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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17/10/1717 October 2017 CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES

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15/09/1715 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK HITCHIN / 15/09/2017

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23/01/1723 January 2017 Annual accounts small company total exemption made up to 31 October 2016

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11/10/1611 October 2016 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES

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25/04/1625 April 2016 REGISTERED OFFICE CHANGED ON 25/04/2016 FROM 8 PIPE LANE BRISTOL BS1 5AJ

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02/03/162 March 2016 Annual accounts small company total exemption made up to 31 October 2015

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15/10/1515 October 2015 Annual return made up to 1 October 2015 with full list of shareholders

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01/10/141 October 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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