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IRENE HEWITT CONSULTING LIMITED

Company number NI626176

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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 Jan 2025 AD01 Registered office address changed from C/O Harbinson Mulholland Centrepoint 24 Ormeau Avenue Belfast BT2 8HS to C/O Harbinson Mulholland 6th Floor, East Tower, Lanyon Towers 8 Lanyon Place Belfast BT1 3LP on 7 January 2025
10 Apr 2024 4.71(NI) Declaration of solvency
10 Apr 2024 RESOLUTIONS Resolutions
  • LRESM(NI) ‐ Special resolution to wind up
03 Apr 2024 VL1 Appointment of a liquidator
03 Oct 2023 CS01 Confirmation statement made on 20 September 2023 with no updates
02 Jun 2023 AA Total exemption full accounts made up to 31 August 2022
30 Sep 2022 CS01 Confirmation statement made on 20 September 2022 with no updates
29 Sep 2022 CS01 Confirmation statement made on 14 August 2022 with no updates
30 Mar 2022 AA Total exemption full accounts made up to 31 August 2021
09 Sep 2021 CS01 Confirmation statement made on 14 August 2021 with no updates
28 Apr 2021 AA Total exemption full accounts made up to 31 August 2020
10 Sep 2020 CS01 Confirmation statement made on 14 August 2020 with no updates
01 May 2020 AA Total exemption full accounts made up to 31 August 2019
02 Sep 2019 CS01 Confirmation statement made on 14 August 2019 with no updates
22 Mar 2019 AA Total exemption full accounts made up to 31 August 2018
24 Sep 2018 CS01 Confirmation statement made on 14 August 2018 with no updates
03 May 2018 AA Total exemption full accounts made up to 31 August 2017
29 Sep 2017 CS01 Confirmation statement made on 14 August 2017 with no updates
05 Jun 2017 AA Total exemption small company accounts made up to 31 August 2016
06 Sep 2016 CS01 Confirmation statement made on 14 August 2016 with updates
04 May 2016 AA Total exemption small company accounts made up to 31 August 2015
09 Oct 2015 AR01 Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 2
16 Sep 2015 AD01 Registered office address changed from Ibm House 4 Bruce Street Belfast BT2 7JD United Kingdom to C/O Harbinson Mulholland Centrepoint 24 Ormeau Avenue Belfast BT2 8HS on 16 September 2015
04 Sep 2014 MA Memorandum and Articles of Association
04 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association