HAYDN EVANS CONSULTING GROUP LIMITED

Company number 13087854

Date	Type	Description	View / Download
23 Sep 2024	AA	Micro company accounts made up to 31 December 2023	(5 pages) Download iXBRL
08 Apr 2024	TM01	Termination of appointment of Michael Garry Reed as a director on 28 March 2024	(1 page)
29 Jan 2024	AP01	Appointment of Mr Michael Garry Reed as a director on 26 January 2024	(2 pages)
29 Jan 2024	AP01	Appointment of Mr Jonathan Fenton Hudson as a director on 26 January 2024	(2 pages)
26 Jan 2024	CS01	Confirmation statement made on 16 December 2023 with updates	(4 pages)
26 Jan 2024	TM01	Termination of appointment of Michael Garry Reed as a director on 31 July 2023	(1 page)
26 Jan 2024	TM01	Termination of appointment of Jonathan Fenton Hudson as a director on 31 July 2023	(1 page)
17 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
17 Aug 2023	MA	Memorandum and Articles of Association	(17 pages)
08 Aug 2023	PSC02	Notification of Haydn Evans Consulting Trustee Limited as a person with significant control on 31 July 2023	(2 pages)
08 Aug 2023	PSC07	Cessation of Joesph David Palmer as a person with significant control on 31 July 2023	(1 page)
08 Aug 2023	PSC07	Cessation of Jonathan Fenton Hudson as a person with significant control on 31 July 2023	(1 page)
04 May 2023	PSC01	Notification of Joesph David Palmer as a person with significant control on 2 May 2023	(2 pages)
02 May 2023	TM01	Termination of appointment of Joseph David Palmer as a director on 2 May 2023	(1 page)
02 May 2023	PSC07	Cessation of Joseph David Palmer as a person with significant control on 2 May 2023	(1 page)
27 Mar 2023	AA	Micro company accounts made up to 31 December 2022	(6 pages) Download iXBRL
31 Jan 2023	CS01	Confirmation statement made on 16 December 2022 with no updates	(3 pages)
18 Apr 2022	AA	Micro company accounts made up to 31 December 2021	(6 pages) Download iXBRL
16 Feb 2022	CS01	Confirmation statement made on 16 December 2021 with updates	(4 pages)
16 Jun 2021	AD01	Registered office address changed from First Floor Orchard House 31-37 st. Helens Street Ipswich Suffolk IP4 2JL England to Hyde Park House Second Floor Crown Street Ipswich IP1 3LG on 16 June 2021	(1 page)
31 Mar 2021	AP01	Appointment of Mr Michael Garry Reed as a director on 22 February 2021	(2 pages)
31 Mar 2021	AP01	Appointment of Mr Jonathan Fenton Hudson as a director on 22 February 2021	(2 pages)
31 Mar 2021	SH01	Statement of capital following an allotment of shares on 22 February 2021 GBP 49,020	(3 pages)
31 Mar 2021	PSC01	Notification of Jonathan Fenton Hudson as a person with significant control on 22 February 2021	(2 pages)
25 Mar 2021	PSC04	Change of details for Mr Joseph David Palmer as a person with significant control on 22 February 2021	(2 pages)