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MALCOLM HEPWORTH CONSULTANCY SERVICES LIMITED

Company number 05656658

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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)
23 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Jan 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Dec 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
03 Nov 2020	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Jun 2020	AA01	Previous accounting period extended from 31 March 2020 to 31 May 2020	View PDF Previous accounting period extended from 31 March 2020 to 31 May 2020 - link opens in a new window - 1 page (1 page)
29 Dec 2019	CS01	Confirmation statement made on 16 December 2019 with no updates	View PDF Confirmation statement made on 16 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Dec 2018	CS01	Confirmation statement made on 16 December 2018 with updates	View PDF Confirmation statement made on 16 December 2018 with updates - link opens in a new window - 5 pages (5 pages)
28 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Aug 2018	PSC07	Cessation of Malcolm Russell Hepworth as a person with significant control on 23 July 2018	View PDF Cessation of Malcolm Russell Hepworth as a person with significant control on 23 July 2018 - link opens in a new window - 1 page (1 page)
21 Aug 2018	PSC04	Change of details for Mrs Angela Dawn Gay Hepworth as a person with significant control on 23 July 2018	View PDF Change of details for Mrs Angela Dawn Gay Hepworth as a person with significant control on 23 July 2018 - link opens in a new window - 2 pages (2 pages)
21 Aug 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Aug 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
23 Jul 2018	SH01	Statement of capital following an allotment of shares on 17 July 2018 GBP 100	View PDF Statement of capital following an allotment of shares on 17 July 2018 GBP 100 - link opens in a new window - 3 pages (3 pages)
29 Dec 2017	CS01	Confirmation statement made on 16 December 2017 with no updates	View PDF Confirmation statement made on 16 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages)
29 Dec 2016	CS01	Confirmation statement made on 16 December 2016 with updates	View PDF Confirmation statement made on 16 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
13 Jan 2016	AR01	Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 10	View PDF Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 10 - link opens in a new window - 6 pages (6 pages)
30 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
10 Jan 2015	AR01	Annual return made up to 16 December 2014 with full list of shareholders Statement of capital on 2015-01-10 GBP 10	View PDF Annual return made up to 16 December 2014 with full list of shareholders Statement of capital on 2015-01-10 GBP 10 - link opens in a new window - 6 pages (6 pages)
12 Jan 2014	AR01	Annual return made up to 16 December 2013 with full list of shareholders Statement of capital on 2014-01-12 GBP 10	View PDF Annual return made up to 16 December 2013 with full list of shareholders Statement of capital on 2014-01-12 GBP 10 - link opens in a new window - 6 pages (6 pages)
06 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
09 Sep 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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