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HALLIWICK VENTURES LIMITED

Company number 04063872

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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)
17 Oct 2024 CERTNM Company name changed a h consulting LIMITED\certificate issued on 17/10/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-10-16
10 Jul 2024 CS01 Confirmation statement made on 1 July 2024 with updates
29 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
21 Jul 2023 CS01 Confirmation statement made on 1 July 2023 with updates
30 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
19 Jul 2022 CS01 Confirmation statement made on 1 July 2022 with updates
08 Mar 2022 PSC04 Change of details for Mr Alastaire James Head as a person with significant control on 8 March 2022
08 Mar 2022 CH01 Director's details changed for Mr Alastaire James Head on 8 March 2022
04 Mar 2022 SH08 Change of share class name or designation
30 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
22 Jul 2021 CS01 Confirmation statement made on 10 July 2021 with updates
22 Jul 2021 AP03 Appointment of Mrs Amanda Janine Head as a secretary on 22 July 2021
22 Jul 2021 TM02 Termination of appointment of Douglas Head as a secretary on 22 July 2021
08 Jul 2021 PSC04 Change of details for Mr Alastaire James Head as a person with significant control on 8 July 2021
31 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
20 Aug 2020 CS01 Confirmation statement made on 10 July 2020 with no updates
29 Jan 2020 AA Micro company accounts made up to 31 March 2019
22 Nov 2019 AA01 Previous accounting period shortened from 31 March 2019 to 30 March 2019
17 Jul 2019 CS01 Confirmation statement made on 10 July 2019 with no updates
17 Dec 2018 AA Micro company accounts made up to 31 March 2018
10 Jul 2018 PSC01 Notification of Amanda Janine Head as a person with significant control on 10 July 2018
10 Jul 2018 PSC04 Change of details for Mr Alastaire James Head as a person with significant control on 10 July 2018
10 Jul 2018 CS01 Confirmation statement made on 10 July 2018 with updates
18 Dec 2017 AA Micro company accounts made up to 31 March 2017
04 Sep 2017 CS01 Confirmation statement made on 1 September 2017 with no updates