HEALTH AND SAFETY MANAGEMENT CONSULTANTS LIMITED

Company number 05244866

Date	Type	Description	View / Download
18 Sep 2023	AA01	Previous accounting period extended from 31 December 2022 to 31 March 2023	(1 page)
23 Aug 2023	CS01	Confirmation statement made on 17 August 2023 with no updates	(3 pages)
23 Aug 2023	PSC07	Cessation of Employment Law Advisory Services Limited as a person with significant control on 1 March 2017	(1 page)
23 Aug 2023	PSC02	Notification of Latus Group (Uk) Ltd as a person with significant control on 17 April 2023	(2 pages)
31 May 2023	AP01	Appointment of Mr Alex Birkett as a director on 22 May 2023	(2 pages)
05 May 2023	AD01	Registered office address changed from Harris Lacey and Swain Suite 1 the Riverside Building Livingstone Road Hessle East Yorkshire HU13 0DZ England to Hull Sports Centre Chanterlands Avenue Hull East Yorkshire HU5 4EF on 5 May 2023	(1 page)
25 Apr 2023	AD01	Registered office address changed from Kings Court Water Lane Wilmslow Cheshire SK9 5AR United Kingdom to Harris Lacey and Swain Suite 1 the Riverside Building Livingstone Road Hessle East Yorkshire HU13 0DZ on 25 April 2023	(1 page)
25 Apr 2023	AP01	Appointment of Willam Andrew Latus as a director on 17 April 2023	(2 pages)
25 Apr 2023	AP01	Appointment of Mr Sam Peter Latus as a director on 17 April 2023	(2 pages)
25 Apr 2023	AP01	Appointment of Mr Jack William Latus as a director on 17 April 2023	(2 pages)
25 Apr 2023	TM01	Termination of appointment of Eloise Wann as a director on 17 April 2023	(1 page)
25 Apr 2023	TM01	Termination of appointment of Christopher Paul Morris as a director on 17 April 2023	(1 page)
19 Apr 2023	MR01	Registration of charge 052448660004, created on 17 April 2023	(62 pages)
18 Apr 2023	MR01	Registration of charge 052448660003, created on 17 April 2023	(12 pages)
06 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(22 pages)
06 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(64 pages)
06 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
06 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
30 Aug 2022	RP04CS01	Second filing of Confirmation Statement dated 17 August 2017	(3 pages)
18 Aug 2022	CS01	Confirmation statement made on 17 August 2022 with no updates	(3 pages)
03 Nov 2021	AA	Accounts for a small company made up to 31 January 2021	(9 pages)
23 Aug 2021	AA01	Current accounting period shortened from 31 January 2022 to 31 December 2021	(1 page)
17 Aug 2021	CS01	Confirmation statement made on 17 August 2021 with no updates	(3 pages)
15 Jun 2021	MR04	Satisfaction of charge 052448660002 in full	(4 pages)
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	(1 page)