MARTIN HALEY CONSULTANCY LIMITED

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Company Documents

DateDescription
14/03/2514 March 2025 Confirmation statement made on 2025-02-15 with no updates

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14/10/2414 October 2024 Total exemption full accounts made up to 2024-02-29

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24/03/2424 March 2024 Confirmation statement made on 2024-02-15 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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24/11/2324 November 2023 Total exemption full accounts made up to 2023-02-28

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13/03/2313 March 2023 Confirmation statement made on 2023-02-15 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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13/12/2213 December 2022 Total exemption full accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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29/11/2129 November 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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14/06/1914 June 2019 28/02/19 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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15/02/1915 February 2019 CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES

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08/10/188 October 2018 28/02/18 UNAUDITED ABRIDGED

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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22/02/1822 February 2018 CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES

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23/10/1723 October 2017 28/02/17 TOTAL EXEMPTION FULL

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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28/02/1728 February 2017 CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES

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27/07/1627 July 2016 Annual accounts small company total exemption made up to 29 February 2016

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22/02/1622 February 2016 Annual return made up to 15 February 2016 with full list of shareholders

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17/08/1517 August 2015 Annual accounts small company total exemption made up to 28 February 2015

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16/02/1516 February 2015 Annual return made up to 15 February 2015 with full list of shareholders

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31/07/1431 July 2014 Annual accounts small company total exemption made up to 28 February 2014

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11/03/1411 March 2014 Annual return made up to 15 February 2014 with full list of shareholders

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11/03/1411 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PAUL HALEY / 10/06/2013

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11/03/1411 March 2014 SECRETARY'S CHANGE OF PARTICULARS / JANET EVELYN CAVANAGH / 10/06/2013

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12/08/1312 August 2013 Annual accounts small company total exemption made up to 28 February 2013

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10/06/1310 June 2013 REGISTERED OFFICE CHANGED ON 10/06/2013 FROM 12 RADCLIFFE ROAD WINSFORD CHESHIRE CW7 1RE UNITED KINGDOM

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28/02/1328 February 2013 Annual return made up to 15 February 2013 with full list of shareholders

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07/11/127 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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05/03/125 March 2012 Annual return made up to 15 February 2012 with full list of shareholders

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01/06/111 June 2011 Annual accounts small company total exemption made up to 28 February 2011

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22/02/1122 February 2011 Annual return made up to 15 February 2011 with full list of shareholders

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29/07/1029 July 2010 Annual accounts small company total exemption made up to 28 February 2010

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10/03/1010 March 2010 Annual return made up to 15 February 2010 with full list of shareholders

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10/03/1010 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PAUL HALEY / 02/10/2009

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06/10/096 October 2009 Annual accounts small company total exemption made up to 28 February 2009

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30/03/0930 March 2009 RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS

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22/01/0922 January 2009 RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS

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21/01/0921 January 2009 SECRETARY'S CHANGE OF PARTICULARS / JANET CAVANAGH / 04/05/2007

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21/01/0921 January 2009 REGISTERED OFFICE CHANGED ON 21/01/2009 FROM 12 CASTLEMEAD WALK NORTHWICH CHESHIRE CW9 8GP

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21/01/0921 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HALEY / 04/05/2007

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23/12/0823 December 2008 Annual accounts small company total exemption made up to 29 February 2008

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25/09/0725 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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21/02/0721 February 2007 SECRETARY'S PARTICULARS CHANGED

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21/02/0721 February 2007 REGISTERED OFFICE CHANGED ON 21/02/07 FROM: 459 CHESTER ROAD LITTLE SUTTON CHESHIRE CH66 3JR

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21/02/0721 February 2007 RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS

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21/02/0721 February 2007 DIRECTOR'S PARTICULARS CHANGED

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08/03/068 March 2006 NEW SECRETARY APPOINTED

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08/03/068 March 2006 NEW DIRECTOR APPOINTED

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08/03/068 March 2006 SECRETARY RESIGNED

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08/03/068 March 2006 DIRECTOR RESIGNED

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15/02/0615 February 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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