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ANDY DEWHURST CONSULTING LIMITED

Company number 06757191

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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)
29 Jun 2017 PSC04 Change of details for Mrs Susan Carolyn Dewhurst as a person with significant control on 29 June 2017
29 Jun 2017 CH01 Director's details changed for Mr Andrew William Dewhurst on 29 June 2017
29 Jun 2017 PSC04 Change of details for Mr Andrew William Dewhurst as a person with significant control on 29 June 2017
28 Jun 2017 AA Unaudited abridged accounts made up to 31 December 2016
10 Nov 2016 CS01 Confirmation statement made on 10 November 2016 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Sep 2016 AD01 Registered office address changed from Springfield House 99-101 Crossbrook Street Waltham Cross Hertfordshire EN8 8JR to Wyndmere House Ashwell Road Steeple Morden Hertfordshire SG8 0NZ on 6 September 2016
09 Dec 2015 AR01 Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 101
29 Oct 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Increase capital 1 share at £1 25/09/2015
25 Sep 2015 SH01 Statement of capital following an allotment of shares on 23 September 2015
  • GBP 101
23 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Dec 2014 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 100
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
26 Nov 2013 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 100
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Dec 2012 AR01 Annual return made up to 24 November 2012 with full list of shareholders
18 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
05 Dec 2011 AR01 Annual return made up to 24 November 2011 with full list of shareholders
12 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
29 Nov 2010 AR01 Annual return made up to 24 November 2010 with full list of shareholders
08 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
27 Nov 2009 AR01 Annual return made up to 24 November 2009 with full list of shareholders
27 Nov 2009 CH01 Director's details changed for Susan Carolyn Dewhurst on 1 October 2009
27 Dec 2008 225 Accounting reference date extended from 30/11/2009 to 31/12/2009
24 Nov 2008 NEWINC Incorporation