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HJLCONSULTING LTD

Company number 07405754

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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)
15 Oct 2018 CS01 Confirmation statement made on 13 October 2018 with updates
31 Jul 2018 AA01 Previous accounting period extended from 31 October 2017 to 31 March 2018
07 Mar 2018 SH01 Statement of capital following an allotment of shares on 29 January 2018
  • GBP 101
12 Dec 2017 CS01 Confirmation statement made on 13 October 2017 with no updates
25 Apr 2017 AA Total exemption small company accounts made up to 31 October 2016
07 Nov 2016 CS01 Confirmation statement made on 13 October 2016 with updates
09 Mar 2016 AA Total exemption small company accounts made up to 31 October 2015
05 Nov 2015 AR01 Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
05 Nov 2015 CH01 Director's details changed for Mr Stephen Idris Jones on 5 November 2015
09 Jun 2015 AA Total exemption small company accounts made up to 31 October 2014
21 Nov 2014 AA Total exemption small company accounts made up to 31 October 2013
13 Oct 2014 AR01 Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 100
28 Feb 2014 AD01 Registered office address changed from Accounted for Ltd Cardiff Bay Business Centre, Titan Road Cardiff CF24 5BS on 28 February 2014
29 Oct 2013 AR01 Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 100
22 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
26 Nov 2012 AR01 Annual return made up to 13 October 2012 with full list of shareholders
10 Aug 2012 AD01 Registered office address changed from Suite 31 Technium Springboard Llantarnam Industrial Park Cwmbran Gwent NP44 3AX Wales on 10 August 2012
01 Aug 2012 AA Total exemption small company accounts made up to 31 October 2011
09 May 2012 AD01 Registered office address changed from Trefaldwyn Berthllwyd Pentyrch Cardiff CF15 9PP Wales on 9 May 2012
02 Feb 2012 AD01 Registered office address changed from 22 Prince of Wales Drive St Fagans Cardiff South Glamorgan CF5 6HG Wales on 2 February 2012
14 Nov 2011 AR01 Annual return made up to 13 October 2011 with full list of shareholders
13 Oct 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted