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HEPTA CONSULTING LTD

Company number 11905196

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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 Oct 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 May 2024	CH01	Director's details changed for Mr Mark Anthony Hunt on 7 May 2024	View PDF Director's details changed for Mr Mark Anthony Hunt on 7 May 2024 - link opens in a new window - 2 pages (2 pages)
07 May 2024	AD01	Registered office address changed from C/O Savvy Accountancy Kenward House, High Street Hartley Wintney Hampshire RG27 8NY United Kingdom to 1 Park Road Hampton Wick Cranleigh Surrey KT1 4AS on 7 May 2024	View PDF Registered office address changed from C/O Savvy Accountancy Kenward House, High Street Hartley Wintney Hampshire RG27 8NY United Kingdom to 1 Park Road Hampton Wick Cranleigh Surrey KT1 4AS on 7 May 2024 - link opens in a new window - 1 page (1 page)
09 Apr 2024	CS01	Confirmation statement made on 25 March 2024 with no updates	View PDF Confirmation statement made on 25 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2023	AD01	Registered office address changed from Unit 4 City Limits Danehill Reading Berkshire RG6 4UP England to C/O Savvy Accountancy Kenward House, High Street Hartley Wintney Hampshire RG27 8NY on 3 October 2023	View PDF Registered office address changed from Unit 4 City Limits Danehill Reading Berkshire RG6 4UP England to C/O Savvy Accountancy Kenward House, High Street Hartley Wintney Hampshire RG27 8NY on 3 October 2023 - link opens in a new window - 1 page (1 page)
10 Jul 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 May 2023	CERTNM	Company name changed caulderfain LTD\certificate issued on 10/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-10	View PDF Company name changed caulderfain LTD\certificate issued on 10/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-10 - link opens in a new window - 3 pages (3 pages)
29 Mar 2023	CS01	Confirmation statement made on 25 March 2023 with updates	View PDF Confirmation statement made on 25 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Sep 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
30 Mar 2022	CS01	Confirmation statement made on 25 March 2022 with updates	View PDF Confirmation statement made on 25 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 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)
29 Sep 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-company business 23/08/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-company business 23/08/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
29 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
27 Sep 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
23 Aug 2021	AP01	Appointment of Mr Mark Anthony Hunt as a director on 23 August 2021	View PDF Appointment of Mr Mark Anthony Hunt as a director on 23 August 2021 - link opens in a new window - 2 pages (2 pages)
23 Aug 2021	CH01	Director's details changed for Mrs Rosemary Caulder on 6 July 2021	View PDF Director's details changed for Mrs Rosemary Caulder on 6 July 2021 - link opens in a new window - 2 pages (2 pages)
23 Aug 2021	AD01	Registered office address changed from Unit 4 City Limits Danehill Reading Berkshire RG6 4UP England to Unit 4 City Limits Danehill Reading Berkshire RG6 4UP on 23 August 2021	View PDF Registered office address changed from Unit 4 City Limits Danehill Reading Berkshire RG6 4UP England to Unit 4 City Limits Danehill Reading Berkshire RG6 4UP on 23 August 2021 - link opens in a new window - 1 page (1 page)
23 Aug 2021	PSC04	Change of details for Mrs Rosemary Caulder as a person with significant control on 6 July 2021	View PDF Change of details for Mrs Rosemary Caulder as a person with significant control on 6 July 2021 - link opens in a new window - 2 pages (2 pages)
07 Jul 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Jul 2021	AD01	Registered office address changed from Unit 2 City Limits Danehill Reading Berkshire RG6 4UP England to Unit 4 City Limits Danehill Reading Berkshire RG6 4UP on 6 July 2021	View PDF Registered office address changed from Unit 2 City Limits Danehill Reading Berkshire RG6 4UP England to Unit 4 City Limits Danehill Reading Berkshire RG6 4UP on 6 July 2021 - link opens in a new window - 1 page (1 page)
29 Mar 2021	CS01	Confirmation statement made on 25 March 2021 with updates	View PDF Confirmation statement made on 25 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 Oct 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Mar 2020	CS01	Confirmation statement made on 25 March 2020 with updates	View PDF Confirmation statement made on 25 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
26 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-26 GBP 50	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-26 GBP 50 - link opens in a new window - 10 pages (10 pages)

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HEPTA CONSULTING LTD

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