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HENAN FINANCIAL CONSULTANTS LIMITED

Company number 05784132

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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)
24 Jan 2014 AA01 Previous accounting period shortened from 26 April 2013 to 25 April 2013
05 Jul 2013 AR01 Annual return made up to 18 April 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05
21 Dec 2012 AA Total exemption full accounts made up to 30 April 2012
27 Jun 2012 AA Total exemption full accounts made up to 30 April 2011
23 Apr 2012 AR01 Annual return made up to 18 April 2012 with full list of shareholders
23 Apr 2012 AD01 Registered office address changed from 53 Cambridge Grove Hammersmith London W6 0LB on 23 April 2012
27 Jan 2012 AA01 Previous accounting period shortened from 27 April 2011 to 26 April 2011
16 Aug 2011 AA Total exemption full accounts made up to 30 April 2010
12 Jul 2011 AA01 Current accounting period shortened from 28 April 2010 to 27 April 2010
01 Jul 2011 AA01 Current accounting period extended from 28 April 2011 to 31 July 2011
19 May 2011 AR01 Annual return made up to 18 April 2011 with full list of shareholders
12 Apr 2011 AA01 Previous accounting period shortened from 29 April 2010 to 28 April 2010
31 Jan 2011 AA01 Previous accounting period shortened from 30 April 2010 to 29 April 2010
31 Aug 2010 TM02 Termination of appointment of Hill of Beans Limited as a secretary
24 May 2010 AR01 Annual return made up to 18 April 2010 with full list of shareholders
24 May 2010 CH01 Director's details changed for Mark Pinkney on 1 December 2009
24 May 2010 CH04 Secretary's details changed for Hill of Beans Limited on 1 December 2009
10 Nov 2009 AA Total exemption full accounts made up to 30 April 2009
24 Jun 2009 288c Director's change of particulars / mark pinkney / 24/06/2009
24 Jun 2009 363a Return made up to 18/04/09; full list of members
03 Mar 2009 AA Total exemption full accounts made up to 30 April 2008
10 Jun 2008 363a Return made up to 18/04/08; full list of members
09 Jun 2008 288c Director's change of particulars / mark pinkney / 05/06/2008
18 Aug 2007 AA Total exemption full accounts made up to 30 April 2007
16 Jul 2007 288a New secretary appointed