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HUTCHINSON CONSULTANCY LIMITED

Company number 05384725

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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)
25 Apr 2018 CS01 Confirmation statement made on 8 March 2018 with no updates
05 Jun 2017 AA Total exemption small company accounts made up to 31 August 2016
24 May 2017 MR04 Satisfaction of charge 3 in full
05 Apr 2017 CS01 Confirmation statement made on 8 March 2017 with updates
14 Jun 2016 AA Total exemption small company accounts made up to 31 August 2015
25 May 2016 MR05 All of the property or undertaking has been released from charge 3
20 Apr 2016 AR01 Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 300
20 Apr 2016 CH01 Director's details changed for Mr Jonathan Paul Hinch on 8 March 2016
06 Jun 2015 AA Total exemption small company accounts made up to 31 August 2014
15 Apr 2015 AD01 Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 15 April 2015
02 Apr 2015 AR01 Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 300
28 May 2014 AA Total exemption small company accounts made up to 31 August 2013
13 Mar 2014 AR01 Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 300
13 Mar 2014 CH01 Director's details changed for Mark Pierson Dixon on 8 March 2014
26 Apr 2013 AA Total exemption small company accounts made up to 31 August 2012
03 Apr 2013 AR01 Annual return made up to 8 March 2013 with full list of shareholders
07 Mar 2013 TM01 Termination of appointment of Halyna Yurkevych as a director
07 Mar 2013 TM01 Termination of appointment of Human Capitalists Limited as a director
05 Mar 2013 AP01 Appointment of Mr Philip Russell Albright as a director
05 Mar 2013 AP01 Appointment of Jonathan Paul Hinch as a director
05 Mar 2013 AP01 Appointment of Mark Pierson Dixon as a director
30 May 2012 AA Total exemption small company accounts made up to 31 August 2011
11 Apr 2012 AR01 Annual return made up to 8 March 2012 with full list of shareholders
11 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
08 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 3