Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HENRIETTA WALLACE CONSULTING LTD

Company number 03793071

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Jan 2024 CH01 Director's details changed for Mrs Henrietta Patricia Wallace on 24 January 2024
22 Jan 2024 AD01 Registered office address changed from Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 22 January 2024
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
26 Jun 2023 CS01 Confirmation statement made on 22 June 2023 with no updates
30 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
24 Jun 2022 CS01 Confirmation statement made on 22 June 2022 with no updates
21 Dec 2021 AA Unaudited abridged accounts made up to 31 December 2020
02 Jul 2021 CS01 Confirmation statement made on 22 June 2021 with no updates
07 Dec 2020 AA Unaudited abridged accounts made up to 31 December 2019
23 Jun 2020 CS01 Confirmation statement made on 22 June 2020 with no updates
23 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
27 Jun 2019 CS01 Confirmation statement made on 22 June 2019 with no updates
28 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
29 Jun 2018 CS01 Confirmation statement made on 22 June 2018 with no updates
25 Jun 2018 CH01 Director's details changed for Mrs Henrietta Patricia Wallace on 8 January 2018
25 Jun 2018 PSC04 Change of details for Mrs Henrietta Patricia Wallace as a person with significant control on 8 January 2018
28 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
30 Jun 2017 CS01 Confirmation statement made on 22 June 2017 with updates
30 Jun 2017 PSC01 Notification of Henrietta Patricia Wallace as a person with significant control on 6 April 2016
30 Jun 2017 CH01 Director's details changed for Mrs Henrietta Patricia Wallace on 6 April 2016
30 Jun 2017 CH03 Secretary's details changed for Mrs Henrietta Patricia Wallace on 6 April 2016
30 Jun 2017 AD01 Registered office address changed from The Studio Rabley Willow Ridge Hertfordshire EN6 3LX to Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP on 30 June 2017
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Jun 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014