HGC CONSULTANTS LTD
Company number 05494168 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 8 Dec 2023 | Compulsory strike-off action has been suspended | View document |
| 8 Dec 2023 | Compulsory strike-off action has been suspended · 1 page | View document |
| 28 Nov 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 28 Nov 2023 | First Gazette notice for compulsory strike-off | View document |
| 28 Jul 2023 | Confirmation statement made on 2023-06-29 with updates · 5 pages | View document |
| 28 Jun 2023 | Previous accounting period shortened from 2022-09-30 to 2022-09-29 · 1 page | View document |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-09-30 · 11 pages | View document |
| 20 Dec 2021 | Previous accounting period extended from 2021-03-31 to 2021-09-30 · 1 page | View document |
| 4 Nov 2021 | Change of details for Mr Jonathan Philip Cooke as a person with significant control on 2021-10-31 · 2 pages | View document |
| 3 Nov 2021 | Secretary's details changed for Mr Jonathan Philip Cooke on 2021-10-31 · 1 page | View document |
| 3 Nov 2021 | Registered office address changed from 71 Admirals Walk West Cliff Road Bournemouth Dorset BH2 5HG United Kingdom to Viewpoint Flat 63 No 7 to 9 Sandbourne Road Bournemouth Dorset BH4 8JR on 2021-11-03 · 1 page | View document |
| 3 Nov 2021 | Director's details changed for Mr Jonathan Philip Cooke on 2021-10-31 · 2 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 2 Jul 2021 | Termination of appointment of Anthony Gordon as a director on 2021-03-31 · 1 page | View document |
| 2 Jul 2021 | Confirmation statement made on 2021-06-29 with updates · 5 pages | View document |
| 8 Feb 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 2 Feb 2021 | PSC'S CHANGE OF PARTICULARS / MR JONATHAN PHILIP COOKE / 01/02/2021 | View document |
| 1 Feb 2021 | CESSATION OF HELEN CLAIRE COOKE AS A PSC | View document |
| 14 Jan 2021 | CESSATION OF JONATHAN PHILIP COOKE AS A PSC | View document |
| 19 Aug 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES | View document |
| 28 May 2020 | DIRECTOR APPOINTED ANTHONY GORDON | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 26 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR HELEN COOKE | View document |
| 19 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 8 Jul 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES | View document |
| 5 Jan 2019 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 19 Jul 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES | View document |
| 5 Jan 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 2 Aug 2017 | PSC'S CHANGE OF PARTICULARS / MRS HELEN CLAIRE COOKE / 06/04/2016 | View document |
| 25 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN PHILIP COOKE | View document |
| 25 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN CLAIRE COOKE | View document |
| 20 Jul 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES | View document |
| 20 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN PHILIP COOKE | View document |
| 3 Jan 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 25 Jul 2016 | Annual return made up to 29 June 2016 with full list of shareholders | View document |
| 21 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 10 Jul 2015 | Annual return made up to 29 June 2015 with full list of shareholders | View document |
| 4 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 21 Jul 2014 | Annual return made up to 29 June 2014 with full list of shareholders | View document |
| 2 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 15 Jul 2013 | Annual return made up to 29 June 2013 with full list of shareholders | View document |
| 4 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 7 Sep 2012 | Annual return made up to 29 June 2012 with full list of shareholders | View document |
| 24 Apr 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 24 Apr 2012 | COMPANY NAME CHANGED MONOCOUCHE RENDER SUPPLIES LIMITED CERTIFICATE ISSUED ON 24/04/12 | View document |
| 29 Jul 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 26 Jul 2011 | Annual return made up to 29 June 2011 with full list of shareholders | View document |
| 5 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 12 Jul 2010 | Annual return made up to 29 June 2010 with full list of shareholders | View document |
| 20 Nov 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 21 Jul 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS | View document |
| 29 Sep 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 16 Jul 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS | View document |
| 9 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 8 Oct 2007 | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS | View document |
| 13 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 13 Jul 2006 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS | View document |
| 20 Jun 2006 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06 | View document |
| 15 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 29 Jun 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |