HAYDN EVANS CONSULTING HOLDINGS LIMITED
Company number 08583788
- Company Overview for HAYDN EVANS CONSULTING HOLDINGS LIMITED (08583788)
- Filing history for HAYDN EVANS CONSULTING HOLDINGS LIMITED (08583788)
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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) |
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23 Sep 2024 | AA | Micro company accounts made up to 31 December 2023 | |
08 Apr 2024 | TM01 | Termination of appointment of Michael Garry Reed as a director on 28 March 2024 | |
15 Feb 2024 | AP01 | Appointment of Mr Jonathan Fenton Hudson as a director on 15 February 2024 | |
15 Feb 2024 | AP01 | Appointment of Mr Michael Garry Reed as a director on 15 February 2024 | |
26 Jan 2024 | CS01 | Confirmation statement made on 25 January 2024 with updates | |
25 Jan 2024 | TM01 | Termination of appointment of Michael Garry Reed as a director on 31 July 2023 | |
25 Jan 2024 | TM01 | Termination of appointment of Jonathan Fenton Hudson as a director on 31 July 2023 | |
17 Aug 2023 | MA | Memorandum and Articles of Association | |
17 Aug 2023 | RESOLUTIONS |
Resolutions
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24 Jul 2023 | CS01 | Confirmation statement made on 25 June 2023 with no updates | |
22 May 2023 | TM01 | Termination of appointment of Joseph David Palmer as a director on 2 May 2023 | |
27 Mar 2023 | AA | Micro company accounts made up to 31 December 2022 | |
23 Sep 2022 | DISS40 | Compulsory strike-off action has been discontinued | |
22 Sep 2022 | CS01 | Confirmation statement made on 25 June 2022 with no updates | |
20 Sep 2022 | GAZ1 | First Gazette notice for compulsory strike-off | |
18 Apr 2022 | AA | Micro company accounts made up to 31 December 2021 | |
07 Jul 2021 | CS01 | Confirmation statement made on 25 June 2021 with updates | |
07 Jul 2021 | AD01 | Registered office address changed from 1st Floor Orchard House 31 - 37 st Helens Street Ipswich Suffolk IP4 2JL to Hyde Park House 2nd Floor Crown Street Ipswich Suffolk IP1 3LG on 7 July 2021 | |
11 May 2021 | AA | Micro company accounts made up to 31 December 2020 | |
31 Mar 2021 | PSC07 | Cessation of Jonathan Fenton Hudson as a person with significant control on 22 February 2021 | |
31 Mar 2021 | PSC07 | Cessation of Michael Garry Reed as a person with significant control on 22 February 2021 | |
26 Mar 2021 | PSC02 | Notification of Haydn Evans Consulting Group Limited as a person with significant control on 22 February 2021 | |
26 Mar 2021 | AP01 | Appointment of Mr Joseph David Palmer as a director on 22 February 2021 | |
25 Mar 2021 | PSC04 | Change of details for Mr Michael Garry Reed as a person with significant control on 22 February 2021 | |
25 Jun 2020 | CS01 | Confirmation statement made on 25 June 2020 with no updates |