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HEALTH AND SAFETY MANAGEMENT CONSULTANTS LIMITED

Company number 05244866

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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)
03 Nov 2021 AA Accounts for a small company made up to 31 January 2021
23 Aug 2021 AA01 Current accounting period shortened from 31 January 2022 to 31 December 2021
17 Aug 2021 CS01 Confirmation statement made on 17 August 2021 with no updates
15 Jun 2021 MR04 Satisfaction of charge 052448660002 in full
18 May 2021 AD01 Registered office address changed from Charles House Albert Street Eccles Manchester M30 0PW England to Kings Court Water Lane Wilmslow Cheshire SK9 5AR on 18 May 2021
12 Apr 2021 MA Memorandum and Articles of Association
12 Apr 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Apr 2021 AP01 Appointment of Eloise Wann as a director on 31 March 2021
06 Apr 2021 AP01 Appointment of Christopher Paul Morris as a director on 31 March 2021
06 Apr 2021 TM01 Termination of appointment of Andrew Garrick Hewitt as a director on 31 March 2021
06 Apr 2021 TM01 Termination of appointment of Ian James Martin as a director on 31 March 2021
11 Feb 2021 AA Accounts for a small company made up to 31 January 2020
15 Oct 2020 CS01 Confirmation statement made on 17 August 2020 with no updates
31 Oct 2019 AA Accounts for a small company made up to 31 January 2019
23 Sep 2019 CS01 Confirmation statement made on 17 August 2019 with no updates
21 Nov 2018 AA Accounts for a small company made up to 31 January 2018
21 Sep 2018 CS01 Confirmation statement made on 17 August 2018 with no updates
03 Nov 2017 AA Accounts for a small company made up to 31 January 2017
25 Sep 2017 CS01 Confirmation statement made on 17 August 2017 with no updates
21 Mar 2017 MR04 Satisfaction of charge 1 in full
31 Aug 2016 CS01 Confirmation statement made on 17 August 2016 with updates
09 Jun 2016 TM01 Termination of appointment of Adam Wesley Jackson as a director on 31 March 2016
09 Jun 2016 AP01 Appointment of Mr Andrew Garrick Hewitt as a director on 31 March 2016
09 Jun 2016 AP01 Appointment of Mr Ian Martin as a director on 31 March 2016
09 Jun 2016 AD01 Registered office address changed from Darkes Barn West Conderton Tewkesbury Gloucestershire GL20 7PP to Charles House Albert Street Eccles Manchester M30 0PW on 9 June 2016