Advanced company searchLink opens in new window

MALCOLM HEPWORTH CONSULTANCY SERVICES LIMITED

Company number 05656658

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 Sep 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Jan 2013 AR01 Annual return made up to 16 December 2012 with full list of shareholders
07 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
20 Jan 2012 AR01 Annual return made up to 16 December 2011 with full list of shareholders
08 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
16 Jan 2011 AR01 Annual return made up to 16 December 2010 with full list of shareholders
16 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
08 Feb 2010 AR01 Annual return made up to 16 December 2009 with full list of shareholders
05 Feb 2010 CH01 Director's details changed for Angela Dawn Gay Hepworth on 16 December 2009
05 Feb 2010 CH01 Director's details changed for Mr Malcolm Russell Hepworth on 16 December 2009
25 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
06 Feb 2009 363a Return made up to 16/12/08; full list of members
26 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
08 Feb 2008 363a Return made up to 16/12/07; full list of members
10 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
22 Jun 2007 288a New director appointed
22 Jun 2007 225 Accounting reference date extended from 31/12/06 to 31/03/07
15 Jan 2007 363a Return made up to 16/12/06; full list of members
03 Jan 2006 288b Secretary resigned
29 Dec 2005 MEM/ARTS Memorandum and Articles of Association
29 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2005 288a New secretary appointed
16 Dec 2005 NEWINC Incorporation