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HOP CONSULTING LIMITED

Company number 04402211

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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)
03 Feb 2016 AP01 Appointment of Mr Nigel James Hosker as a director on 2 January 2016
23 Dec 2015 AA Accounts for a small company made up to 31 March 2015
23 Mar 2015 AR01 Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 4,000
06 Jan 2015 AD01 Registered office address changed from 73 Church Road Hove East Sussex BN3 2BB to The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ on 6 January 2015
23 Dec 2014 AA Accounts for a small company made up to 31 March 2014
26 Mar 2014 AR01 Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 4,000
31 Dec 2013 AA Accounts for a small company made up to 31 March 2013
08 Apr 2013 AR01 Annual return made up to 22 March 2013 with full list of shareholders
04 Jan 2013 AA Accounts for a small company made up to 31 March 2012
26 Mar 2012 AR01 Annual return made up to 22 March 2012 with full list of shareholders
05 Jan 2012 AA Accounts for a small company made up to 31 March 2011
21 Jun 2011 AR01 Annual return made up to 22 March 2011 with full list of shareholders
21 Jun 2011 CH01 Director's details changed for Alan John Taylor on 1 October 2009
21 Jun 2011 CH01 Director's details changed for Adam Humphrey on 1 October 2009
21 Jun 2011 CH01 Director's details changed for John Spearman on 1 October 2009
31 Dec 2010 AA Accounts for a small company made up to 31 March 2010
27 May 2010 AR01 Annual return made up to 22 March 2010 with full list of shareholders
12 Mar 2010 AD01 Registered office address changed from Maxwell - Gumbleton & Co. Chartered Accountants 1 West Street Lewes East Sussex BN7 2NZ United Kingdom on 12 March 2010
03 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
09 Nov 2009 SH01 Statement of capital following an allotment of shares on 28 October 2009
  • GBP 2,000
09 Nov 2009 SH01 Statement of capital following an allotment of shares on 28 October 2009
  • GBP 1,500
09 Nov 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Increase of share cap to £4000 28/10/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
31 Mar 2009 363a Return made up to 22/03/09; full list of members
31 Mar 2009 353 Location of register of members
31 Mar 2009 287 Registered office changed on 31/03/2009 from 1 west street lewes east sussex BN7 2NZ