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HAPPOLD CONSULTING LIMITED

Company number 03895873

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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)
11 Apr 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jan 2023 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jan 2023 DS01 Application to strike the company off the register
13 Dec 2022 CS01 Confirmation statement made on 12 December 2022 with no updates
13 Dec 2021 CS01 Confirmation statement made on 12 December 2021 with no updates
12 Oct 2021 AA Accounts for a small company made up to 30 April 2021
02 Sep 2021 MR04 Satisfaction of charge 038958730002 in full
25 Jan 2021 AA Accounts for a small company made up to 30 April 2020
15 Dec 2020 CS01 Confirmation statement made on 12 December 2020 with no updates
31 Dec 2019 AA Accounts for a small company made up to 30 April 2019
12 Dec 2019 CS01 Confirmation statement made on 12 December 2019 with no updates
10 Dec 2019 TM01 Termination of appointment of Padraic Kelly as a director on 28 November 2019
06 Nov 2019 CH01 Director's details changed for Padraic Kelly on 6 November 2019
23 Oct 2019 PSC02 Notification of Buro Happold Engineers Limited as a person with significant control on 6 April 2016
23 Oct 2019 PSC09 Withdrawal of a person with significant control statement on 23 October 2019
12 Dec 2018 CS01 Confirmation statement made on 12 December 2018 with no updates
11 Sep 2018 AA Accounts for a small company made up to 30 April 2018
18 Dec 2017 CS01 Confirmation statement made on 17 December 2017 with no updates
19 Oct 2017 AA Accounts for a small company made up to 30 April 2017
12 Jan 2017 AA Full accounts made up to 30 April 2016
19 Dec 2016 CS01 Confirmation statement made on 17 December 2016 with updates
11 May 2016 TM01 Termination of appointment of Michael Frank Williamson as a director on 6 May 2016
05 Jan 2016 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2
15 Oct 2015 AA Full accounts made up to 30 April 2015
16 Jan 2015 AA Full accounts made up to 30 April 2014