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MIRABEAU CONSULTANTS LIMITED

Company number 14331240

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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)
08 Oct 2024	CS01	Confirmation statement made on 31 August 2024 with updates	View PDF Confirmation statement made on 31 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
16 May 2024	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 May 2024	AA01	Current accounting period shortened from 31 December 2023 to 31 March 2023	View PDF Current accounting period shortened from 31 December 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
24 Apr 2024	PSC04	Change of details for Mr James Hornsey as a person with significant control on 24 April 2024	View PDF Change of details for Mr James Hornsey as a person with significant control on 24 April 2024 - link opens in a new window - 2 pages (2 pages)
24 Apr 2024	CH01	Director's details changed for Mr James Hornsey on 24 April 2024	View PDF Director's details changed for Mr James Hornsey on 24 April 2024 - link opens in a new window - 2 pages (2 pages)
24 Apr 2024	AA01	Previous accounting period extended from 30 September 2023 to 31 December 2023	View PDF Previous accounting period extended from 30 September 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
24 Apr 2024	AD01	Registered office address changed from 69 Demontfort Way Uttoxeter ST14 8XY England to 20 Fennel Close Uttoxeter Staffordshire ST14 8UW on 24 April 2024	View PDF Registered office address changed from 69 Demontfort Way Uttoxeter ST14 8XY England to 20 Fennel Close Uttoxeter Staffordshire ST14 8UW on 24 April 2024 - link opens in a new window - 1 page (1 page)
18 Sep 2023	PSC01	Notification of Guy Hornsey as a person with significant control on 18 September 2023	View PDF Notification of Guy Hornsey as a person with significant control on 18 September 2023 - link opens in a new window - 2 pages (2 pages)
18 Sep 2023	AP01	Appointment of Mr Guy Hornsey as a director on 18 September 2023	View PDF Appointment of Mr Guy Hornsey as a director on 18 September 2023 - link opens in a new window - 2 pages (2 pages)
11 Sep 2023	CERTNM	Company name changed hhhh consulting LTD\certificate issued on 11/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-08	View PDF Company name changed hhhh consulting LTD\certificate issued on 11/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-08 - link opens in a new window - 3 pages (3 pages)
08 Sep 2023	CS01	Confirmation statement made on 31 August 2023 with updates	View PDF Confirmation statement made on 31 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Sep 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-09-01 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-09-01 GBP 10 - link opens in a new window - 10 pages (10 pages)

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