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HOFFMAN CONSULTING LIMITED

Company number 07920324

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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)
24 Jan 2019 CS01 Confirmation statement made on 23 January 2019 with no updates
07 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
02 May 2018 AP01 Appointment of Mrs Nicola Barraclough as a director on 19 April 2018
14 Feb 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Under powers of article 23.1BTHE directors approvethe transfer OF1 b ordinary share to mr p deas 31/01/2017
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Jan 2018 CS01 Confirmation statement made on 23 January 2018 with no updates
31 Oct 2017 AA Unaudited abridged accounts made up to 31 March 2017
19 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jan 2017 CS01 Confirmation statement made on 23 January 2017 with updates
03 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
25 Jan 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
05 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Mar 2015 AD01 Registered office address changed from 8 Suez Street Warrington WA1 1EG England to Trinity Chambers 8 Suez Street Warrington WA1 1EG on 11 March 2015
11 Mar 2015 AD01 Registered office address changed from Halton View Villas 3-5 Wilson Patten Street Warrington Cheshire WA1 1PG to Trinity Chambers 8 Suez Street Warrington WA1 1EG on 11 March 2015
29 Jan 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 100
29 Jan 2015 CH03 Secretary's details changed for Mr Mark Ian Hoffman on 1 December 2014
28 Jan 2015 CH01 Director's details changed for Mr Mark Ian Hoffman on 1 December 2014
10 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Jan 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 100
10 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Jul 2013 AA01 Previous accounting period extended from 31 January 2013 to 31 March 2013
24 Jan 2013 AR01 Annual return made up to 23 January 2013 with full list of shareholders
27 Mar 2012 CERTNM Company name changed hoffman consultants LIMITED\certificate issued on 27/03/12
  • RES15 ‐ Change company name resolution on 2012-03-23
  • NM01 ‐ Change of name by resolution
23 Jan 2012 NEWINC Incorporation