(MA) Memorandum and Articles of Association
filed on: 5th, April 2024
| incorporation
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Free Download
(15 pages)
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(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association
filed on: 15th, March 2024
| resolution
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association
filed on: 14th, March 2024
| resolution
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Free Download
(1 page)
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(CS01) Confirmation statement with updates March 14, 2024
filed on: 14th, March 2024
| confirmation statement
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Free Download
(4 pages)
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(SH01) Capital declared on March 11, 2024: 100.00 GBP
filed on: 12th, March 2024
| capital
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Free Download
(5 pages)
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(CS01) Confirmation statement with no updates October 31, 2023
filed on: 31st, October 2023
| confirmation statement
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates January 26, 2023
filed on: 26th, January 2023
| confirmation statement
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Free Download
(3 pages)
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(TM01) Director appointment termination date: July 31, 2022
filed on: 11th, October 2022
| officers
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates February 1, 2022
filed on: 1st, February 2022
| confirmation statement
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Free Download
(3 pages)
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(PSC07) Cessation of a person with significant control August 6, 2021
filed on: 1st, February 2022
| persons with significant control
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Free Download
(1 page)
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(CS01) Confirmation statement with updates August 6, 2021
filed on: 6th, August 2021
| confirmation statement
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Free Download
(4 pages)
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(CS01) Confirmation statement with no updates January 23, 2021
filed on: 26th, January 2021
| confirmation statement
|
Free Download
(3 pages)
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(AD01) Registered office address changed from C/O Clarke Bell Limited 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG to Trinity Chambers 8 Suez Street Warrington WA1 1EG on July 2, 2020
filed on: 2nd, July 2020
| address
|
Free Download
(1 page)
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(AD01) Registered office address changed from Trinity Chambers 8 Suez Street Warrington WA1 1EG to C/O Clarke Bell Limited 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on June 1, 2020
filed on: 1st, June 2020
| address
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates January 23, 2020
filed on: 29th, January 2020
| confirmation statement
|
Free Download
(5 pages)
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(CS01) Confirmation statement with no updates January 23, 2019
filed on: 24th, January 2019
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2018
filed on: 7th, November 2018
| accounts
|
Free Download
(5 pages)
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(AP01) On April 19, 2018 new director was appointed.
filed on: 2nd, May 2018
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Varying share rights or name resolution, Resolution, Resolution of alteration of Articles of Association
filed on: 14th, February 2018
| resolution
|
Free Download
(16 pages)
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(CS01) Confirmation statement with no updates January 23, 2018
filed on: 25th, January 2018
| confirmation statement
|
Free Download
(3 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 19th, July 2017
| resolution
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Free Download
(24 pages)
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(CS01) Confirmation statement with updates January 23, 2017
filed on: 25th, January 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 3rd, January 2017
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return made up to January 23, 2016 with full list of members
filed on: 25th, January 2016
| annual return
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Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 5th, August 2015
| accounts
|
Free Download
(4 pages)
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(AD01) Registered office address changed from 8 Suez Street Warrington WA1 1EG England to Trinity Chambers 8 Suez Street Warrington WA1 1EG on March 11, 2015
filed on: 11th, March 2015
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Halton View Villas 3-5 Wilson Patten Street Warrington Cheshire WA1 1PG to Trinity Chambers 8 Suez Street Warrington WA1 1EG on March 11, 2015
filed on: 11th, March 2015
| address
|
Free Download
(1 page)
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(AR01) Annual return made up to January 23, 2015 with full list of members
filed on: 29th, January 2015
| annual return
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Free Download
(5 pages)
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(CH03) On December 1, 2014 secretary's details were changed
filed on: 29th, January 2015
| officers
|
Free Download
(1 page)
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(CH01) On December 1, 2014 director's details were changed
filed on: 28th, January 2015
| officers
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Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 10th, December 2014
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return made up to January 23, 2014 with full list of members
filed on: 23rd, January 2014
| annual return
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Free Download
(5 pages)
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(SH01) Capital declared on January 23, 2014: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 10th, July 2013
| accounts
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Free Download
(4 pages)
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(AA01) Previous accounting period extended from January 31, 2013 to March 31, 2013
filed on: 3rd, July 2013
| accounts
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Free Download
(3 pages)
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(AR01) Annual return made up to January 23, 2013 with full list of members
filed on: 24th, January 2013
| annual return
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Free Download
(5 pages)
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(CERTNM) Company name changed hoffman consultants LIMITEDcertificate issued on 27/03/12
filed on: 27th, March 2012
| change of name
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Free Download
(3 pages)
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(RES15) Resolution on March 23, 2012 to change company name
change of name
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(NM01) Resolution to change company's name
change of name
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(NEWINC) Certificate of incorporation
filed on: 23rd, January 2012
| incorporation
|
Free Download
(24 pages)
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