- Company Overview for HOLLINGWORTH CONSULTANTS LIMITED (03794156)
- Filing history for HOLLINGWORTH CONSULTANTS LIMITED (03794156)
- People for HOLLINGWORTH CONSULTANTS LIMITED (03794156)
- More for HOLLINGWORTH CONSULTANTS LIMITED (03794156)
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) |
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11 Jul 2017 | CS01 | Confirmation statement made on 23 June 2017 with updates | |
11 Jul 2017 | PSC08 | Notification of a person with significant control statement | |
30 Mar 2017 | AA | Total exemption small company accounts made up to 29 June 2016 | |
26 Jan 2017 | AP02 | Appointment of Mazuy Ltd as a director on 14 January 2017 | |
26 Jan 2017 | TM01 | Termination of appointment of Dacsa International Sa as a director on 14 January 2017 | |
28 Jun 2016 | AR01 |
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
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27 Apr 2016 | AA | Total exemption small company accounts made up to 29 June 2015 | |
17 Jul 2015 | AR01 |
Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-07-17
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31 Mar 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
30 Mar 2015 | AA01 | Previous accounting period shortened from 30 June 2014 to 29 June 2014 | |
30 Mar 2015 | TM01 | Termination of appointment of Darshinee Govinden as a director on 1 March 2015 | |
30 Mar 2015 | AP01 | Appointment of Moorgayen Aurmoogum as a director on 1 March 2015 | |
17 Dec 2014 | RESOLUTIONS |
Resolutions
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23 Jul 2014 | AR01 |
Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-07-23
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06 Apr 2014 | AP01 | Appointment of Darshinee Govinden as a director | |
06 Apr 2014 | TM01 | Termination of appointment of Christian Paniagua as a director | |
28 Mar 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
09 Oct 2013 | TM01 | Termination of appointment of Claudio Quesada Portuguez as a director | |
09 Oct 2013 | AP01 | Appointment of Christian Vega Paniagua as a director | |
19 Jul 2013 | AR01 |
Annual return made up to 23 June 2013 with full list of shareholders
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15 Mar 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
04 Mar 2013 | SH19 |
Statement of capital on 4 March 2013
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04 Mar 2013 | SH20 | Statement by directors | |
04 Mar 2013 | CAP-SS | Solvency statement dated 13/02/13 | |
04 Mar 2013 | RESOLUTIONS |
Resolutions
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