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HOLLINGWORTH CONSULTANTS LIMITED

Company number 03794156

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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)
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
  • GBP 45,002
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
  • GBP 45,002
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
  • RES06 ‐ Resolution of reduction in issued share capital
23 Jul 2014 AR01 Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 45,002
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
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
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
  • GBP 45,002
04 Mar 2013 SH20 Statement by directors
04 Mar 2013 CAP-SS Solvency statement dated 13/02/13
04 Mar 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Re shares & shareholders details 13/02/2013