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HEMEL CONSULTANTS LTD

Company number 10188888

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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)
07 May 2024 CERTNM Company name changed auto-enrolment workplace pension LIMITED\certificate issued on 07/05/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-05-02
16 Apr 2024 CS01 Confirmation statement made on 10 April 2024 with no updates
13 Mar 2024 CH01 Director's details changed for Mrs Suman Sharma on 12 March 2024
13 Mar 2024 PSC04 Change of details for Mrs Suman Sharma as a person with significant control on 12 March 2024
13 Mar 2024 AD01 Registered office address changed from 159 M, Viglen House Alperton Lane Wembley HA0 1HD United Kingdom to 57a Marlowes Hemel Hempstead HP1 1LE on 13 March 2024
21 Feb 2024 AA Micro company accounts made up to 31 May 2023
26 Apr 2023 CS01 Confirmation statement made on 10 April 2023 with no updates
06 Feb 2023 AA Micro company accounts made up to 31 May 2022
20 Apr 2022 CS01 Confirmation statement made on 10 April 2022 with no updates
22 Feb 2022 AA Micro company accounts made up to 31 May 2021
18 May 2021 CS01 Confirmation statement made on 10 April 2021 with no updates
15 Mar 2021 AA Micro company accounts made up to 31 May 2020
10 Apr 2020 CS01 Confirmation statement made on 10 April 2020 with updates
10 Apr 2020 PSC01 Notification of Suman Sharma as a person with significant control on 10 April 2020
10 Apr 2020 PSC07 Cessation of Inesa Konda as a person with significant control on 10 April 2020
27 Feb 2020 AA Micro company accounts made up to 31 May 2019
03 May 2019 CS01 Confirmation statement made on 3 May 2019 with no updates
28 Mar 2019 AD01 Registered office address changed from Aquis House, 27-37 Station Road Hayes UB3 4DX England to 159 M, Viglen House Alperton Lane Wembley HA0 1HD on 28 March 2019
14 Feb 2019 AA Micro company accounts made up to 31 May 2018
01 Oct 2018 AD01 Registered office address changed from 136-137 Churchill House, Stirling Way Borehamwood WD6 2HP England to Aquis House, 27-37 Station Road Hayes UB3 4DX on 1 October 2018
01 Oct 2018 AD01 Registered office address changed from 27-37 Station Road 50, Aquis House Hayes UB3 4DX England to 136-137 Churchill House, Stirling Way Borehamwood WD6 2HP on 1 October 2018
11 Jul 2018 TM01 Termination of appointment of Inesa Konda as a director on 11 July 2018
11 Jul 2018 AP01 Appointment of Mrs Suman Sharma as a director on 11 July 2018
02 Jun 2018 CS01 Confirmation statement made on 19 May 2018 with no updates
02 Feb 2018 AA Total exemption full accounts made up to 31 May 2017