Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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11 May 2023 |
PSC06 |
Change of details for Luke Thomas Tovey as a person with significant control on 6 April 2023
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06 May 2023 |
CS01 |
Confirmation statement made on 6 May 2023 with updates
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06 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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31 Mar 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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14 Mar 2023 |
AD01 |
Registered office address changed from 15 Sutherland Avenue Biggin Hill Westerham Kent TN16 3HE to 34 Valley View Biggin Hill Westerham TN16 3QL on 14 March 2023
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06 Mar 2023 |
AD02 |
Register inspection address has been changed from 15 Sutherland Avenue Biggin Hill Westerham Kent TN16 3HE United Kingdom to 34 Valley View Valley View Biggin Hill Westerham TN16 3QL
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02 Mar 2023 |
PSC03 |
Notification of Luke Thomas Tovey as a person with significant control on 2 March 2023
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02 Mar 2023 |
TM01 |
Termination of appointment of Malcolm Jillard Tovey as a director on 2 March 2023
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02 Mar 2023 |
TM01 |
Termination of appointment of Gillian Anne Manners as a director on 2 March 2023
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02 Mar 2023 |
TM02 |
Termination of appointment of Gillian Manners as a secretary on 2 March 2023
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02 Mar 2023 |
PSC07 |
Cessation of Malcolm Jillard Tovey as a person with significant control on 2 March 2023
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02 Mar 2023 |
AP03 |
Appointment of Mr Luke Thomas Tovey as a secretary on 2 March 2023
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02 Mar 2023 |
AP01 |
Appointment of Mr Luke Thomas Tovey as a director on 2 March 2023
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09 Feb 2023 |
CERTNM |
Company name changed HO2 consulting LIMITED\certificate issued on 09/02/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-01-24
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04 May 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with no updates
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29 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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08 Jul 2021 |
CS01 |
Confirmation statement made on 7 July 2021 with no updates
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05 May 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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09 Jul 2020 |
CS01 |
Confirmation statement made on 7 July 2020 with no updates
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11 May 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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04 Nov 2019 |
AA |
Micro company accounts made up to 31 March 2019
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11 Jul 2019 |
CS01 |
Confirmation statement made on 7 July 2019 with no updates
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15 Oct 2018 |
AA |
Micro company accounts made up to 31 March 2018
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14 Jul 2018 |
CS01 |
Confirmation statement made on 7 July 2018 with no updates
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