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TIM HENSON CONSULTANCY LTD

Company number 06879342

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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)
18 Nov 2015 AA Total exemption small company accounts made up to 30 April 2015
15 May 2015 AR01 Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 4
30 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014
30 Apr 2014 AR01 Annual return made up to 16 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 4
03 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
25 Apr 2013 AR01 Annual return made up to 16 April 2013 with full list of shareholders
07 Dec 2012 AA Total exemption small company accounts made up to 30 April 2012
14 Nov 2012 AD01 Registered office address changed from 5 Fieldgate Close Monks Gate Horsham RH13 6RS Uk on 14 November 2012
27 Apr 2012 AR01 Annual return made up to 16 April 2012 with full list of shareholders
01 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
06 Jul 2011 CERTNM Company name changed outdoor impressions LIMITED\certificate issued on 06/07/11
  • RES15 ‐ Change company name resolution on 2011-07-01
06 Jul 2011 CONNOT Change of name notice
02 Jul 2011 AP01 Appointment of Mr Timothy Victor Henson as a director
02 Jul 2011 TM01 Termination of appointment of Rory Henson as a director
05 May 2011 AR01 Annual return made up to 16 April 2011 with full list of shareholders
12 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
06 May 2010 AR01 Annual return made up to 16 April 2010 with full list of shareholders
06 May 2010 TM01 Termination of appointment of William Morgan as a director
05 May 2010 CH03 Secretary's details changed for Tim Henson on 16 April 2010
05 May 2010 CH01 Director's details changed for Rory Henson on 16 April 2010
05 May 2010 TM01 Termination of appointment of William Morgan as a director
16 Apr 2009 NEWINC Incorporation