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HATHAWAY MANAGEMENT CONSULTANTS LTD

Company number 07595839

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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)
12 Feb 2024 AD01 Registered office address changed from C/O Melwoods PO Box 1520 Hemel Hempstead Herts HP1 9QN to C/O Melwoods Imex House 575-599 Maxted Road Hemel Hempstead Herts HP2 7DX on 12 February 2024
15 May 2023 AA Total exemption full accounts made up to 31 December 2022
15 May 2023 CS01 Confirmation statement made on 7 April 2023 with no updates
16 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
12 May 2022 CS01 Confirmation statement made on 7 April 2022 with no updates
06 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
18 May 2021 CS01 Confirmation statement made on 7 April 2021 with no updates
25 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
22 Apr 2020 CS01 Confirmation statement made on 7 April 2020 with no updates
10 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
18 Apr 2019 CS01 Confirmation statement made on 7 April 2019 with no updates
18 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
13 Apr 2018 CS01 Confirmation statement made on 7 April 2018 with no updates
05 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
27 Apr 2017 CS01 Confirmation statement made on 7 April 2017 with updates
07 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Sep 2016 AD01 Registered office address changed from Hohenloher Uk Ltd C/O Melwoods PO Box 1520 Hemel Hempstead Herts HP1 9QN to C/O Melwoods PO Box 1520 Hemel Hempstead Herts HP1 9QN on 1 September 2016
11 Aug 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-07-25
11 Aug 2016 CONNOT Change of name notice
21 Jul 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-07-06
21 Jul 2016 CONNOT Change of name notice
21 Apr 2016 AR01 Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 10
16 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Apr 2015 AR01 Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 10
12 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013