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HAYDN EVANS CONSULTING HOLDINGS LIMITED

Company number 08583788

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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)
08 Apr 2024 TM01 Termination of appointment of Michael Garry Reed as a director on 28 March 2024
15 Feb 2024 AP01 Appointment of Mr Jonathan Fenton Hudson as a director on 15 February 2024
15 Feb 2024 AP01 Appointment of Mr Michael Garry Reed as a director on 15 February 2024
26 Jan 2024 CS01 Confirmation statement made on 25 January 2024 with updates
25 Jan 2024 TM01 Termination of appointment of Michael Garry Reed as a director on 31 July 2023
25 Jan 2024 TM01 Termination of appointment of Jonathan Fenton Hudson as a director on 31 July 2023
17 Aug 2023 MA Memorandum and Articles of Association
17 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jul 2023 CS01 Confirmation statement made on 25 June 2023 with no updates
22 May 2023 TM01 Termination of appointment of Joseph David Palmer as a director on 2 May 2023
27 Mar 2023 AA Micro company accounts made up to 31 December 2022
23 Sep 2022 DISS40 Compulsory strike-off action has been discontinued
22 Sep 2022 CS01 Confirmation statement made on 25 June 2022 with no updates
20 Sep 2022 GAZ1 First Gazette notice for compulsory strike-off
18 Apr 2022 AA Micro company accounts made up to 31 December 2021
07 Jul 2021 CS01 Confirmation statement made on 25 June 2021 with updates
07 Jul 2021 AD01 Registered office address changed from 1st Floor Orchard House 31 - 37 st Helens Street Ipswich Suffolk IP4 2JL to Hyde Park House 2nd Floor Crown Street Ipswich Suffolk IP1 3LG on 7 July 2021
11 May 2021 AA Micro company accounts made up to 31 December 2020
31 Mar 2021 PSC07 Cessation of Jonathan Fenton Hudson as a person with significant control on 22 February 2021
31 Mar 2021 PSC07 Cessation of Michael Garry Reed as a person with significant control on 22 February 2021
26 Mar 2021 PSC02 Notification of Haydn Evans Consulting Group Limited as a person with significant control on 22 February 2021
26 Mar 2021 AP01 Appointment of Mr Joseph David Palmer as a director on 22 February 2021
25 Mar 2021 PSC04 Change of details for Mr Michael Garry Reed as a person with significant control on 22 February 2021
25 Jun 2020 CS01 Confirmation statement made on 25 June 2020 with no updates
10 Jun 2020 AA Micro company accounts made up to 31 December 2019