ST HELENS CONSULTING LTD

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Company Documents

DateDescription
15/05/2515 May 2025 Change of details for Mr Paul Charles Fitchford as a person with significant control on 2024-03-31

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15/05/2515 May 2025 Notification of Sharon Mary Fitchford as a person with significant control on 2024-03-31

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15/05/2515 May 2025 Confirmation statement made on 2025-05-15 with updates

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18/03/2518 March 2025 Total exemption full accounts made up to 2024-06-30

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23/12/2423 December 2024 Confirmation statement made on 2024-12-09 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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10/05/2410 May 2024 Registered office address changed from C/O Glx Limited 69-75 Thorpe Road Norwich NR1 1UA England to C/O Glx 69-75 Thorpe Road Norwich NR1 1UA on 2024-05-10

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22/12/2322 December 2023 Confirmation statement made on 2023-12-09 with no updates

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15/12/2315 December 2023 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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15/12/2215 December 2022 Confirmation statement made on 2022-12-09 with no updates

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31/10/2231 October 2022 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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05/05/225 May 2022 Certificate of change of name

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14/12/2114 December 2021 Confirmation statement made on 2021-12-09 with no updates

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19/11/2119 November 2021 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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23/07/2023 July 2020 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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04/02/204 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHARLES FITCHFORD / 23/01/2020

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04/02/204 February 2020 PSC'S CHANGE OF PARTICULARS / MR PAUL CHARLES FITCHFORD / 23/01/2020

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23/01/2023 January 2020 REGISTERED OFFICE CHANGED ON 23/01/2020 FROM OFFICE 3. 20 ST GEORGE'S WORKS 51 COLEGATE NORWICH NR3 1DD ENGLAND

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09/12/199 December 2019 CONFIRMATION STATEMENT MADE ON 09/12/19, WITH UPDATES

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03/12/193 December 2019 APPOINTMENT TERMINATED, DIRECTOR SHARON FITCHFORD

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03/12/193 December 2019 CESSATION OF SHARON MARY FITCHFORD AS A PSC

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02/08/192 August 2019 30/06/19 TOTAL EXEMPTION FULL

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04/07/194 July 2019 CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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30/01/1930 January 2019 PSC'S CHANGE OF PARTICULARS / MISS SHARON MARY BYRNE / 30/01/2019

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30/01/1930 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS SHARON MARY BYRNE / 30/01/2019

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22/06/1822 June 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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