HILARY MCCALLION CONSULTANCY LIMITED
Company number 08472732
- Company Overview for HILARY MCCALLION CONSULTANCY LIMITED (08472732)
- Filing history for HILARY MCCALLION CONSULTANCY LIMITED (08472732)
- People for HILARY MCCALLION CONSULTANCY LIMITED (08472732)
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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) |
|---|---|---|---|
| 09 Feb 2024 | CS01 | Confirmation statement made on 24 January 2024 with no updates | |
| 29 Jan 2024 | AA | Micro company accounts made up to 31 July 2023 | |
| 24 Jan 2023 | CS01 | Confirmation statement made on 24 January 2023 with updates | |
| 24 Jan 2023 | PSC01 | Notification of Thomas Mccallion as a person with significant control on 1 May 2022 | |
| 24 Jan 2023 | PSC04 | Change of details for Mrs Hilary Jane Mccallion as a person with significant control on 1 May 2022 | |
| 24 Jan 2023 | CH01 | Director's details changed for Professor Hilary Mccallion on 4 December 2020 | |
| 24 Jan 2023 | AA | Micro company accounts made up to 31 July 2022 | |
| 20 Apr 2022 | CS01 | Confirmation statement made on 4 April 2022 with no updates | |
| 28 Jan 2022 | AA | Micro company accounts made up to 31 July 2021 | |
| 04 Apr 2021 | CS01 | Confirmation statement made on 4 April 2021 with no updates | |
| 01 Feb 2021 | AA | Micro company accounts made up to 31 July 2020 | |
| 04 Dec 2020 | AD01 | Registered office address changed from 87 Kenton Avenue Sunbury-on-Thames Middlesex TW16 5AT to 191-193 High Street Hampton Hill Middlesex TW12 1NL on 4 December 2020 | |
| 06 Apr 2020 | CS01 | Confirmation statement made on 4 April 2020 with no updates | |
| 19 Mar 2020 | AA | Micro company accounts made up to 31 July 2019 | |
| 07 Apr 2019 | CS01 | Confirmation statement made on 4 April 2019 with updates | |
| 07 Apr 2019 | AP01 | Appointment of Ms Bethany Josephine Humphreys as a director on 5 April 2019 | |
| 07 Apr 2019 | AP01 | Appointment of Ms Hope Frances Davis-Mccallion as a director on 5 April 2019 | |
| 04 Apr 2019 | AA | Micro company accounts made up to 31 July 2018 | |
| 13 Apr 2018 | AA | Micro company accounts made up to 31 July 2017 | |
| 10 Apr 2018 | CS01 | Confirmation statement made on 4 April 2018 with no updates | |
| 19 Apr 2017 | AA | Total exemption small company accounts made up to 31 July 2016 | |
| 07 Apr 2017 | CS01 | Confirmation statement made on 4 April 2017 with updates | |
| 07 Apr 2017 | AP01 | Appointment of Mr Thomas Martin Mccallion as a director on 1 April 2017 | |
| 11 Apr 2016 | AR01 |
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
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| 11 Apr 2016 | AA | Total exemption small company accounts made up to 31 July 2015 |