Companies House does not verify the accuracy of the information filed

HIGH ROYD CONSULTING LTD

Company number 07862376

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Jul 2024	AD01	Registered office address changed from B B I C Innovation Way Barnsley South Yorkshire S75 1JL United Kingdom to 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 29 July 2024	View PDF Registered office address changed from B B I C Innovation Way Barnsley South Yorkshire S75 1JL United Kingdom to 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 29 July 2024 - link opens in a new window - 3 pages (3 pages)
29 Jul 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 Jul 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-07-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-07-19 - link opens in a new window - 1 page (1 page)
29 Jul 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
02 Jul 2024	AA	Micro company accounts made up to 30 June 2024	View PDF Micro company accounts made up to 30 June 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 Feb 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
21 Nov 2023	CS01	Confirmation statement made on 8 November 2023 with no updates	View PDF Confirmation statement made on 8 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Jan 2023	AA01	Previous accounting period shortened from 30 September 2022 to 30 June 2022	View PDF Previous accounting period shortened from 30 September 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
20 Nov 2022	CS01	Confirmation statement made on 8 November 2022 with no updates	View PDF Confirmation statement made on 8 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2021	CS01	Confirmation statement made on 8 November 2021 with updates	View PDF Confirmation statement made on 8 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
08 Nov 2021	CERTNM	Company name changed fixed fee accountants LIMITED\certificate issued on 08/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-06	View PDF Company name changed fixed fee accountants LIMITED\certificate issued on 08/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-06 - link opens in a new window - 3 pages (3 pages)
07 Nov 2021	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Nov 2021	PSC01	Notification of Jack Rhys Silman as a person with significant control on 6 November 2021	View PDF Notification of Jack Rhys Silman as a person with significant control on 6 November 2021 - link opens in a new window - 2 pages (2 pages)
07 Nov 2021	PSC07	Cessation of Keith Silman as a person with significant control on 6 November 2021	View PDF Cessation of Keith Silman as a person with significant control on 6 November 2021 - link opens in a new window - 1 page (1 page)
07 Nov 2021	AD01	Registered office address changed from C/O High Royd Business Services Limited B B I C Innovation Way Barnsley South Yorkshire S75 1JL to B B I C Innovation Way Barnsley South Yorkshire S75 1JL on 7 November 2021	View PDF Registered office address changed from C/O High Royd Business Services Limited B B I C Innovation Way Barnsley South Yorkshire S75 1JL to B B I C Innovation Way Barnsley South Yorkshire S75 1JL on 7 November 2021 - link opens in a new window - 1 page (1 page)
07 Nov 2021	TM01	Termination of appointment of Keith Silman as a director on 6 November 2021	View PDF Termination of appointment of Keith Silman as a director on 6 November 2021 - link opens in a new window - 1 page (1 page)
07 Nov 2021	AP01	Appointment of Mr Jack Rhys Silman as a director on 6 November 2021	View PDF Appointment of Mr Jack Rhys Silman as a director on 6 November 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Feb 2021	CS01	Confirmation statement made on 28 November 2020 with updates	View PDF Confirmation statement made on 28 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
07 Oct 2020	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Oct 2020	AA01	Previous accounting period extended from 31 March 2020 to 30 September 2020	View PDF Previous accounting period extended from 31 March 2020 to 30 September 2020 - link opens in a new window - 1 page (1 page)
30 Nov 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Nov 2019	CS01	Confirmation statement made on 28 November 2019 with no updates	View PDF Confirmation statement made on 28 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2018	CS01	Confirmation statement made on 28 November 2018 with no updates	View PDF Confirmation statement made on 28 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

HIGH ROYD CONSULTING LTD

Filter by category