HADLEIGH CONSULTING LIMITED


Registered number: 04138512
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Name: HADLEIGH CONSULTING LIMITED
HADLEIGH CONSULTING LTD
Address: HADLEIGH HEATH HOUSE HADLEIGH HEATH, HADLEIGH, IPSWICH, ENGLAND, IP7 5NT
Incorporation Date: 2001-01-10

Company status: Active


Company Documents

date name form type
2023-02-01 SECOND FILING OF CONFIRMATION STATEMENT DATED 10/01/2017 RP04CS01
2023-01-27 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAWN TRUDY WESTFALLEN PSC01
2023-01-23 CONFIRMATION STATEMENT MADE ON 10/01/23, NO UPDATES CS01
2022-10-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/22 AA
2022-08-15 SECRETARY'S CHANGE OF PARTICULARS / MR SIMON WILLIAM HOLLINGWORTH / 15/08/2022 CH03
2022-08-15 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WILLIAM HOLLINGWORTH / 15/08/2022 CH01
2022-01-10 CONFIRMATION STATEMENT MADE ON 10/01/22, NO UPDATES CS01
2021-09-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 AA
2021-01-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 AA
2021-01-12 CONFIRMATION STATEMENT MADE ON 10/01/21, NO UPDATES CS01
2020-01-21 CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES CS01
2019-01-11 CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES CS01
2019-09-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 AA
2018-01-17 CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES CS01
2018-09-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 AA
2017-01-12 CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES CS01
2017-09-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 AA
2016-01-11 10/01/16 FULL LIST AR01
2016-09-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 AA
2016-03-02 REGISTERED OFFICE CHANGED ON 02/03/2016 FROM61-63 AMSTERDAM ROADLONDONE14 3UU AD01
2015-01-13 10/01/15 FULL LIST AR01
2015-10-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 AA
2014-10-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 AA
2014-01-14 10/01/14 FULL LIST AR01
2013-10-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 AA
2013-01-10 10/01/13 FULL LIST AR01
2012-08-29 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WILLIAM HOLLINGWORTH / 29/08/2012 CH01
2012-01-10 10/01/12 FULL LIST AR01
2012-09-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 AA
2012-08-29 SECRETARY'S CHANGE OF PARTICULARS / MR SIMON WILLIAM HOLLINGWORTH / 29/08/2012 CH03
2011-10-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 AA
2011-01-11 10/01/11 FULL LIST AR01
2010-01-20 DIRECTOR'S CHANGE OF PARTICULARS / SIMON WILLIAM HOLLINGWORTH / 12/01/2010 CH01
2010-09-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 AA
2010-01-20 10/01/10 FULL LIST AR01
2009-01-15 RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS 363a
2009-11-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 AA
2008-11-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 AA
2008-02-05 RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS 363a
2007-09-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 AA
2007-02-13 RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS 363s
2007-11-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 AA
2006-03-17 RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS 363s
2005-06-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 AA
2005-02-10 RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS 363s
2005-06-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 AA
2004-02-14 RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS 363s
2004-01-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 AA
2003-01-02 RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS 363s
2003-06-02 DIRECTOR RESIGNED 288b
2002-02-26 RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS 363s
2002-02-13 AD 31/12/01---------£ SI 98@1=98£ IC 1/99 88(2)R
2002-11-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 AA
2001-01-17 SECRETARY RESIGNED 288b
2001-01-17 DIRECTOR RESIGNED 288b
2001-01-18 NEW DIRECTOR APPOINTED 288a
2001-01-18 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2001-01-10 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2024-12-11 17:01:42