- Company Overview for HBS CONSULTANTS LIMITED (03322778)
- Filing history for HBS CONSULTANTS LIMITED (03322778)
- People for HBS CONSULTANTS LIMITED (03322778)
- More for HBS CONSULTANTS LIMITED (03322778)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 01 Jun 2016 | AA01 | Previous accounting period shortened from 31 August 2016 to 31 March 2016 | |
| 01 Jun 2016 | AP01 | Appointment of Mr William Robert Hamilton as a director on 1 June 2016 | |
| 01 Jun 2016 | TM02 | Termination of appointment of Paul James Robinson as a secretary on 1 June 2016 | |
| 01 Jun 2016 | AD01 | Registered office address changed from 3 Tunnel Hill Mews Blisworth Northampton NN7 3DA to Somers House 25 Somers Road Rugby Warwickshire CV22 7DG on 1 June 2016 | |
| 19 May 2016 | AA | Total exemption small company accounts made up to 31 August 2015 | |
| 10 Mar 2016 | AR01 |
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
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| 03 Jun 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
| 24 Mar 2015 | AR01 |
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-24
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| 22 May 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
| 09 Apr 2014 | AR01 |
Annual return made up to 24 February 2014 with full list of shareholders
Statement of capital on 2014-04-09
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| 19 Mar 2013 | AR01 | Annual return made up to 24 February 2013 with full list of shareholders | |
| 31 Jan 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
| 05 Apr 2012 | AR01 | Annual return made up to 24 February 2012 with full list of shareholders | |
| 29 Nov 2011 | AA | Total exemption small company accounts made up to 31 August 2011 | |
| 24 Oct 2011 | SH01 |
Statement of capital following an allotment of shares on 30 April 2011
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| 08 Apr 2011 | AR01 | Annual return made up to 24 February 2011 with full list of shareholders | |
| 24 Jan 2011 | AA | Total exemption small company accounts made up to 31 August 2010 | |
| 02 Mar 2010 | AA | Total exemption small company accounts made up to 31 August 2009 | |
| 24 Feb 2010 | AR01 | Annual return made up to 24 February 2010 with full list of shareholders | |
| 24 Feb 2010 | CH01 | Director's details changed for Stephen Eric Jones on 1 November 2009 | |
| 08 Apr 2009 | 363a | Return made up to 24/02/09; full list of members | |
| 09 Oct 2008 | AA | Total exemption small company accounts made up to 31 August 2008 | |
| 20 Aug 2008 | 288c | Director's change of particulars / stephen jones / 14/08/2008 | |
| 13 Mar 2008 | 363a | Return made up to 24/02/08; full list of members | |
| 19 Nov 2007 | AA | Total exemption small company accounts made up to 31 August 2007 |