HERGENHAHN CONSULTING LIMITED

Company number 05853734

Date	Type	Description	View / Download
29 Mar 2018	AA	Micro company accounts made up to 30 June 2017	(4 pages) Download iXBRL
21 Sep 2017	AP01	Appointment of Tatjana Hergenhahn as a director on 10 August 2017	(3 pages)
24 Aug 2017	CS01	Confirmation statement made on 9 August 2017 with no updates	(3 pages)
31 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	(5 pages) Download iXBRL
09 Aug 2016	CS01	Confirmation statement made on 9 August 2016 with updates	(5 pages)
15 Apr 2016	AA	Total exemption small company accounts made up to 30 June 2015	(5 pages) Download iXBRL
10 Sep 2015	AR01	Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 5	(4 pages)
14 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
14 Apr 2015	RESOLUTIONS	Resolutions RES13 ‐ Company business 30/06/2014	(1 page)
19 Mar 2015	SH08	Change of share class name or designation	(2 pages)
09 Mar 2015	SH01	Statement of capital following an allotment of shares on 1 July 2014 GBP 5	(3 pages)
04 Feb 2015	AA	Total exemption small company accounts made up to 30 June 2014	(4 pages)
08 Jul 2014	AR01	Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 1	(4 pages)
22 May 2014	AD01	Registered office address changed from 2Nd Floor Stanford Gate, South Road Brighton East Sussex BN1 6SB United Kingdom on 22 May 2014	(1 page)
22 May 2014	AD01	Registered office address changed from Blenheim House 56 Old Steine Brighton East Sussex BN1 1NH United Kingdom on 22 May 2014	(1 page)
31 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(4 pages)
13 Aug 2013	AR01	Annual return made up to 21 June 2013 with full list of shareholders	(4 pages)
28 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(4 pages)
16 Jul 2012	AR01	Annual return made up to 21 June 2012 with full list of shareholders	(4 pages)
12 Jul 2012	CH01	Director's details changed for Thomas Hergenhahn on 12 July 2012	(2 pages)
12 Jul 2012	TM02	Termination of appointment of Src Taxation Consultancy Ltd as a secretary	(1 page)
30 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(4 pages)
22 Sep 2011	AD01	Registered office address changed from Suite One, Dubarry House Hove Park Villas, Hove East Sussex Bn3 6Hpbn3 6Hp on 22 September 2011	(1 page)
22 Jun 2011	AR01	Annual return made up to 21 June 2011 with full list of shareholders	(4 pages)
30 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	(4 pages)

Previous

• 1
• 2
• 3

Next