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HVARTH CONSULTING LIMITED

Company number 04480134

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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 Jan 2017 AA Total exemption small company accounts made up to 5 April 2016
22 Jul 2016 CS01 Confirmation statement made on 8 July 2016 with updates
21 Jan 2016 AD01 Registered office address changed from 3 Arlington Way Nuneaton Warks CV11 6SS to Gethin House 36 Bond Street Nuneaton Warwickshire CV11 4DA on 21 January 2016
04 Jan 2016 AA Total exemption small company accounts made up to 5 April 2015
12 Jul 2015 AR01 Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-12
  • GBP 100
07 Jan 2015 AA Total exemption small company accounts made up to 5 April 2014
28 Aug 2014 AR01 Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
28 Aug 2014 CH01 Director's details changed for Mrs Caroline Shearer on 1 January 2014
05 Jan 2014 AA Total exemption small company accounts made up to 5 April 2013
15 Jul 2013 AR01 Annual return made up to 8 July 2013 with full list of shareholders
Statement of capital on 2013-07-15
  • GBP 100
15 Jul 2013 CH01 Director's details changed for Mr Robert George Shearer on 1 September 2012
15 Jul 2013 CH03 Secretary's details changed for Mrs Caroline Shearer on 1 September 2012
12 Dec 2012 AA Total exemption small company accounts made up to 5 April 2012
23 Sep 2012 AR01 Annual return made up to 8 July 2012 with full list of shareholders
23 Sep 2012 AD01 Registered office address changed from Mill Race Cottage, Two Mill Lane Odell Bedfordshire MK43 7AT on 23 September 2012
04 Jan 2012 AA Total exemption small company accounts made up to 5 April 2011
08 Jul 2011 AR01 Annual return made up to 8 July 2011 with full list of shareholders
05 Jan 2011 AA Total exemption small company accounts made up to 5 April 2010
08 Jul 2010 AR01 Annual return made up to 8 July 2010 with full list of shareholders
08 Jul 2010 CH01 Director's details changed for Caroline Shearer on 8 July 2010
08 Jul 2010 CH01 Director's details changed for Robert George Shearer on 8 July 2010
23 Dec 2009 AA Total exemption small company accounts made up to 5 April 2009
14 Jul 2009 363a Return made up to 08/07/09; full list of members
06 Feb 2009 AA Total exemption small company accounts made up to 5 April 2008
16 Jul 2008 363a Return made up to 08/07/08; full list of members