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HELEN HARDY CONSULTING LIMITED

Company number 05588723

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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)
27 Oct 2015 SH01 Statement of capital following an allotment of shares on 1 April 2015
  • GBP 3
05 May 2015 AA Total exemption small company accounts made up to 31 March 2015
27 Oct 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 2
15 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Jun 2014 AA Total exemption small company accounts made up to 31 October 2013
21 Feb 2014 AA01 Current accounting period shortened from 31 October 2014 to 31 March 2014
20 Oct 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-10-20
  • GBP 2
17 Jun 2013 CERTNM Company name changed perfect projects LTD\certificate issued on 17/06/13
  • RES15 ‐ Change company name resolution on 2013-06-15
  • NM01 ‐ Change of name by resolution
15 Jun 2013 TM01 Termination of appointment of Martin Rickson as a director
15 Jun 2013 AP01 Appointment of Ms Helen Margot Hardy as a director
15 Jun 2013 AP03 Appointment of Mr Martin Kenneth Rickson as a secretary
15 Jun 2013 TM02 Termination of appointment of Helen Rickson as a secretary
12 Dec 2012 AA Accounts for a dormant company made up to 31 October 2012
16 Oct 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
09 Jan 2012 AA Total exemption full accounts made up to 31 October 2011
26 Oct 2011 AR01 Annual return made up to 11 October 2011 with full list of shareholders
22 Feb 2011 AA Total exemption small company accounts made up to 31 October 2010
03 Nov 2010 AR01 Annual return made up to 11 October 2010 with full list of shareholders
01 Apr 2010 AA Total exemption full accounts made up to 31 October 2009
19 Oct 2009 AR01 Annual return made up to 11 October 2009 with full list of shareholders
19 Oct 2009 CH01 Director's details changed for Martin Kenneth Rickson on 16 October 2009
12 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
12 Mar 2009 AA Total exemption full accounts made up to 31 October 2007
30 Oct 2008 363a Return made up to 11/10/08; full list of members
05 Nov 2007 363a Return made up to 11/10/07; full list of members