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HEALY CORNELIUS DESIGN CONSULTANCY LTD

Company number 05261828

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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)
29 Oct 2014 AD01 Registered office address changed from Building 6 30 Friern Park London N12 9DA to No. 5 St John's Street, London St. John's Lane London EC1M 4BH on 29 October 2014
05 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
28 Nov 2013 AR01 Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 1
28 Nov 2013 AD01 Registered office address changed from 1St Floor Hillside House 2-6 Friern Park London N12 9BT on 28 November 2013
09 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
13 Dec 2012 AR01 Annual return made up to 18 October 2012 with full list of shareholders
29 Mar 2012 AAMD Amended accounts made up to 31 March 2011
03 Feb 2012 AR01 Annual return made up to 18 October 2011 with full list of shareholders
08 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
23 Mar 2011 AAMD Amended accounts made up to 31 March 2010
11 Jan 2011 AR01 Annual return made up to 18 October 2010 with full list of shareholders
07 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
03 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
12 Dec 2009 AR01 Annual return made up to 18 October 2009 with full list of shareholders
12 Dec 2009 CH01 Director's details changed for Cornelius Gerard Healy on 11 December 2009
19 Aug 2009 287 Registered office changed on 19/08/2009 from 45 green drift royston SG8 5BX
18 May 2009 AA Total exemption small company accounts made up to 31 March 2008
01 Apr 2009 AA Total exemption small company accounts made up to 31 March 2007
02 Dec 2008 363a Return made up to 18/10/08; full list of members
06 Nov 2007 363a Return made up to 18/10/07; full list of members
20 Oct 2006 363a Return made up to 18/10/06; full list of members
21 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
12 Dec 2005 363a Return made up to 18/10/05; full list of members
19 Nov 2004 225 Accounting reference date extended from 31/10/05 to 31/03/06
18 Oct 2004 288b Secretary resigned