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CORAM HEMPSALL CONSULTANCIES LIMITED

Company number 04746844

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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 Sep 2024 AA Total exemption full accounts made up to 6 November 2023
28 Jun 2024 MA Memorandum and Articles of Association
22 Jun 2024 AA01 Previous accounting period shortened from 6 November 2024 to 31 March 2024
20 Jun 2024 AA01 Previous accounting period shortened from 31 March 2024 to 6 November 2023
10 May 2024 CS01 Confirmation statement made on 27 April 2024 with no updates
16 Apr 2024 AD01 Registered office address changed from Office 2 Phoenix Square 15 Morledge Street Leicester LE1 1TA to 41 Coram Campus 41 Brunswick Square London WC1N 1AZ on 16 April 2024
13 Apr 2024 CERTNM Company name changed hempsall consultancies LIMITED\certificate issued on 13/04/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-04-08
09 Apr 2024 PSC08 Notification of a person with significant control statement
09 Apr 2024 PSC07 Cessation of James Anthony Hempsall as a person with significant control on 7 November 2023
05 Feb 2024 AP03 Appointment of Dr Carol Ann Homden as a secretary on 23 November 2023
05 Feb 2024 AP01 Appointment of Mr Paul Curran as a director on 23 November 2023
05 Feb 2024 AP01 Appointment of Mr Mourougavelou Singaravelou as a director on 23 November 2023
05 Feb 2024 AP01 Appointment of Dr Carol Ann Homden as a director on 23 November 2023
05 Feb 2024 AP01 Appointment of Mr Geoff Berridge as a director on 23 November 2023
13 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
27 Apr 2023 CS01 Confirmation statement made on 27 April 2023 with updates
08 Dec 2022 MR04 Satisfaction of charge 047468440004 in full
08 Dec 2022 MR04 Satisfaction of charge 047468440005 in full
13 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
05 May 2022 CS01 Confirmation statement made on 1 May 2022 with no updates
14 Jun 2021 AA Total exemption full accounts made up to 31 March 2021
08 Jun 2021 CS01 Confirmation statement made on 1 May 2021 with no updates
29 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
14 May 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
18 Sep 2019 AA Total exemption full accounts made up to 31 March 2019