IH HR CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/11/2414 November 2024 | Final Gazette dissolved following liquidation |
| 14/11/2414 November 2024 | Final Gazette dissolved following liquidation |
| 14/08/2414 August 2024 | Return of final meeting in a members' voluntary winding up |
| 17/08/2317 August 2023 | Resolutions |
| 17/08/2317 August 2023 | Declaration of solvency |
| 17/08/2317 August 2023 | Resolutions |
| 17/08/2317 August 2023 | Appointment of a voluntary liquidator |
| 17/08/2317 August 2023 | Registered office address changed from C/O Parry and Co Suite 123 Waterhouse Business Centre Cromar Way Chelmsford Essex CM1 2QE England to 311 High Road Loughton Essex IG10 1AH on 2023-08-17 |
| 19/07/2319 July 2023 | Micro company accounts made up to 2023-03-31 |
| 19/07/2319 July 2023 | Previous accounting period extended from 2022-10-31 to 2023-03-31 |
| 16/06/2316 June 2023 | Termination of appointment of Mark Homan as a director on 2022-12-01 |
| 16/06/2316 June 2023 | Cessation of Mark Homan as a person with significant control on 2022-12-01 |
| 16/06/2316 June 2023 | Appointment of Mrs Isabel Hamilton Homan as a director on 2022-12-01 |
| 16/06/2316 June 2023 | Notification of Isabel Homan as a person with significant control on 2022-12-01 |
| 12/06/2312 June 2023 | Registered office address changed from 43 Bluebell Drive Stansted CM24 8XP England to C/O Parry and Co Suite 123 Waterhouse Business Centre Cromar Way Chelmsford Essex CM1 2QE on 2023-06-12 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 06/10/226 October 2022 | Confirmation statement made on 2022-10-02 with no updates |
| 29/03/2229 March 2022 | Registered office address changed from Unit 5 Hatfield Regis Grange Farm, Hatfield Broad Oak Bishops Stortford CM22 7JZ England to 43 Bluebell Drive Stansted CM24 8XP on 2022-03-29 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 05/10/215 October 2021 | Confirmation statement made on 2021-10-02 with no updates |
| 30/07/2130 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 13/05/2013 May 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 15/10/1915 October 2019 | CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES |
| 19/02/1919 February 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 14/10/1814 October 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES |
| 31/12/1731 December 2017 | 31/10/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES |
| 04/12/164 December 2016 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
| 15/01/1615 January 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 14/10/1514 October 2015 | Annual return made up to 2 October 2015 with full list of shareholders |
| 14/07/1514 July 2015 | REGISTERED OFFICE CHANGED ON 14/07/2015 FROM MAURICE HOUSE SOUTHMILL ROAD BISHOP'S STORTFORD HERTFORDSHIRE CM23 3DH |
| 16/01/1516 January 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 12/10/1412 October 2014 | Annual return made up to 2 October 2014 with full list of shareholders |
| 27/02/1427 February 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 17/10/1317 October 2013 | Annual return made up to 2 October 2013 with full list of shareholders |
| 02/10/122 October 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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