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HMA CONSULTING LTD

Company number 04748783

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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)
16 Oct 2017 CH01 Director's details changed for Gregory Aubrey on 16 October 2017
16 Oct 2017 AD01 Registered office address changed from C/O Cooper Murray 4 Devonshire Street Suite Lg6 London W1W 5DT to 1.4, 3-4 Devonshire Street London W1W 5DT on 16 October 2017
16 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
15 May 2017 CH03 Secretary's details changed for Jonathan Aubrey on 29 April 2017
15 May 2017 CH01 Director's details changed for Howard Aubrey on 29 April 2017
15 May 2017 CH01 Director's details changed for Gregory Aubrey on 29 April 2017
11 May 2017 CH01 Director's details changed for Gregory Aubrey on 11 May 2017
11 May 2017 CH03 Secretary's details changed for Jonathan Aubrey on 11 May 2017
11 May 2017 CH01 Director's details changed for Gregory Aubrey on 11 May 2017
24 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
17 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 1,000
17 May 2016 CH01 Director's details changed for Gregory Aubrey on 1 May 2016
02 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
03 Jul 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 1,000
29 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
01 Jul 2014 AD01 Registered office address changed from Tennyson House 159/165 Great Portland St London W1W 5PA on 1 July 2014
06 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 1,000
03 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
04 Jun 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
05 Feb 2013 AA Total exemption small company accounts made up to 30 April 2012
15 Jun 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
02 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
26 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
01 Feb 2011 AA Total exemption small company accounts made up to 30 April 2010
28 Jun 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders