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Hereford Defence Consulting Limited

Documents

Total Documents30
Total Pages118

Filing History

20 December 2023Micro company accounts made up to 31 March 2023
29 March 2023Confirmation statement made on 27 March 2023 with no updates
27 February 2023Director's details changed for Mr Stephen Gillespie on 27 February 2023
27 February 2023Registered office address changed from 12 Oulton Avenue Oulton Avenue Belmont Hereford HR2 7YX United Kingdom to 12 Oulton Avenue Belmont Hereford HR2 7YX on 27 February 2023
27 February 2023Director's details changed for Mrs Kristy Gillespie on 27 February 2023
27 February 2023Change of details for Mr Stephen Gillespie as a person with significant control on 27 February 2023
27 February 2023Change of details for Mrs Kristy Gillespie as a person with significant control on 27 February 2023
20 December 2022Micro company accounts made up to 31 March 2022
28 March 2022Confirmation statement made on 27 March 2022 with updates
23 December 2021Micro company accounts made up to 31 March 2021
8 June 2021Change of details for Mr Stephen Gillespie as a person with significant control on 6 April 2016
7 June 2021Notification of Kristy Gillespie as a person with significant control on 6 April 2016
31 March 2021Confirmation statement made on 27 March 2021 with updates
23 December 2020Micro company accounts made up to 31 March 2020
27 March 2020Confirmation statement made on 27 March 2020 with updates
31 December 2019Micro company accounts made up to 31 March 2019
28 March 2019Confirmation statement made on 27 March 2019 with updates
28 December 2018Micro company accounts made up to 31 March 2018
27 March 2018Confirmation statement made on 27 March 2018 with updates
28 December 2017Micro company accounts made up to 31 March 2017
10 April 2017Confirmation statement made on 27 March 2017 with updates
10 April 2017Confirmation statement made on 27 March 2017 with updates
22 December 2016Total exemption small company accounts made up to 31 March 2016
22 December 2016Total exemption small company accounts made up to 31 March 2016
24 April 2016Annual return made up to 27 March 2016 with a full list of shareholders
Statement of capital on 2016-04-24
  • GBP 100
24 April 2016Annual return made up to 27 March 2016 with a full list of shareholders
Statement of capital on 2016-04-24
  • GBP 100
28 May 2015Statement of capital following an allotment of shares on 28 May 2015
  • GBP 100
28 May 2015Statement of capital following an allotment of shares on 28 May 2015
  • GBP 100
27 March 2015Incorporation
Statement of capital on 2015-03-27
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
27 March 2015Incorporation
Statement of capital on 2015-03-27
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
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74 years old John Fraser MacDonald