HOFFMAN CONSULTING LIMITED

Company number 07920324 ·

Active

58 filings

Date Filing
14 May 2026 Confirmation statement made on 2026-05-12 with no updates · 3 pages View document
23 Oct 2025 Director's details changed for Mr Mark Ian Hoffman on 2025-10-23 · 2 pages View document
23 Oct 2025 Secretary's details changed for Mr Mark Ian Hoffman on 2025-10-23 · 1 page View document
23 Oct 2025 Secretary's details changed for Mr Mark Ian Hoffman on 2025-10-23 · 1 page View document
23 Oct 2025 Director's details changed for Mr Stephen Hoffman on 2025-10-23 · 2 pages View document
28 Aug 2025 Total exemption full accounts made up to 2025-03-31 · 5 pages View document
12 May 2025 Confirmation statement made on 2025-05-12 with updates · 4 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
24 Mar 2025 Confirmation statement made on 2025-03-14 with no updates · 3 pages View document
16 Aug 2024 Change of share class name or designation · 2 pages View document
16 Aug 2024 Change of share class name or designation · 2 pages View document
15 Aug 2024 Particulars of variation of rights attached to shares · 2 pages View document
5 Apr 2024 Memorandum and Articles of Association · 15 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
15 Mar 2024 Resolutions View document
15 Mar 2024 Resolutions · 1 page View document
14 Mar 2024 Resolutions · 1 page View document
14 Mar 2024 Confirmation statement made on 2024-03-14 with updates · 4 pages View document
14 Mar 2024 Resolutions View document
12 Mar 2024 Statement of capital following an allotment of shares on 2024-03-11 · 5 pages View document
15 Nov 2023 Unaudited abridged accounts made up to 2023-03-31 · 4 pages View document
31 Oct 2023 Confirmation statement made on 2023-10-31 with no updates · 3 pages View document
26 Jan 2023 Confirmation statement made on 2023-01-26 with no updates · 3 pages View document
11 Oct 2022 Termination of appointment of Nicola Barraclough as a director on 2022-07-31 · 1 page View document
1 Feb 2022 Confirmation statement made on 2022-02-01 with no updates · 3 pages View document
1 Feb 2022 Cessation of Stephen Hoffman as a person with significant control on 2021-08-06 · 1 page View document
6 Aug 2021 Confirmation statement made on 2021-08-06 with updates · 4 pages View document
28 Jul 2021 Audited abridged accounts made up to 2021-03-31 · 4 pages View document
23 Jul 2020 31/03/20 UNAUDITED ABRIDGED View document
2 Jul 2020 REGISTERED OFFICE CHANGED ON 02/07/2020 FROM C/O CLARKE BELL LIMITED 3RD FLOOR THE PINNACLE 73 KING STREET MANCHESTER M2 4NG View document
15 Jun 2020 REGISTERED OFFICE CHANGED ON 15/06/2020 FROM C/O CLARKE BELL LIMITED 3RD FLOOR THE PINNACLE 73 KING STREET MANCHESTER M2 4NG View document
1 Jun 2020 REGISTERED OFFICE CHANGED ON 01/06/2020 FROM TRINITY CHAMBERS 8 SUEZ STREET WARRINGTON WA1 1EG View document
29 Jan 2020 CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES View document
16 Oct 2019 31/03/19 UNAUDITED ABRIDGED View document
24 Jan 2019 CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES View document
7 Nov 2018 31/03/18 TOTAL EXEMPTION FULL View document
2 May 2018 DIRECTOR APPOINTED MRS NICOLA BARRACLOUGH View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
14 Feb 2018 ALTER ARTICLES 31/01/2017 View document
25 Jan 2018 CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES View document
31 Oct 2017 31/03/17 UNAUDITED ABRIDGED View document
19 Jul 2017 ADOPT ARTICLES 24/04/2014 View document
25 Jan 2017 CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES View document
3 Jan 2017 Annual accounts, small company total exemption, made up to 31 March 2016 View document
25 Jan 2016 Annual return made up to 23 January 2016 with full list of shareholders View document
5 Aug 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
11 Mar 2015 REGISTERED OFFICE CHANGED ON 11/03/2015 FROM 8 SUEZ STREET WARRINGTON WA1 1EG ENGLAND View document
11 Mar 2015 REGISTERED OFFICE CHANGED ON 11/03/2015 FROM HALTON VIEW VILLAS 3-5 WILSON PATTEN STREET WARRINGTON CHESHIRE WA1 1PG View document
29 Jan 2015 SECRETARY'S CHANGE OF PARTICULARS / MR MARK IAN HOFFMAN / 01/12/2014 View document
29 Jan 2015 Annual return made up to 23 January 2015 with full list of shareholders View document
28 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK IAN HOFFMAN / 01/12/2014 View document
10 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
23 Jan 2014 Annual return made up to 23 January 2014 with full list of shareholders View document
10 Jul 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
3 Jul 2013 PREVEXT FROM 31/01/2013 TO 31/03/2013 View document
24 Jan 2013 Annual return made up to 23 January 2013 with full list of shareholders View document
27 Mar 2012 COMPANY NAME CHANGED HOFFMAN CONSULTANTS LIMITED CERTIFICATE ISSUED ON 27/03/12 View document
23 Jan 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document