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CORAM HEMPSALL CONSULTANCIES LIMITED
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CORAM HEMPSALL CONSULTANCIES LIMITED: Filings

    • Overview

    Company NameCORAM HEMPSALL CONSULTANCIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04746844
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CORAM HEMPSALL CONSULTANCIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Mar 31, 2025

    		21 pagesAA

    replacement-filing-of-confirmation-statement-with-made-up-date

    		3 pagesRP01CS01

    Confirmation statement made on Sep 04, 2025 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Oct 21, 2025Clarification A replacement CS01 (Statement of Capital and Shareholder Information) was registered 21/10//25 as the original contained an error

    Confirmation statement made on Apr 27, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    		21 pagesAA

    Total exemption full accounts made up to Nov 06, 2023

    		7 pagesAA

    Memorandum and Articles of Association

    		17 pagesMA

    Previous accounting period shortened from Nov 06, 2024 to Mar 31, 2024

    		1 pagesAA01

    Previous accounting period shortened from Mar 31, 2024 to Nov 06, 2023

    		1 pagesAA01

    Confirmation statement made on Apr 27, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from Office 2 Phoenix Square 15 Morledge Street Leicester LE1 1TA to 41 Coram Campus 41 Brunswick Square London WC1N 1AZ on Apr 16, 2024

    		1 pagesAD01

    Certificate of change of name

    Company name changed hempsall consultancies LIMITED\certificate issued on 13/04/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 13, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 08, 2024

    		RES15

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of James Anthony Hempsall as a person with significant control on Nov 07, 2023

    		1 pagesPSC07

    Appointment of Dr Carol Ann Homden as a secretary on Nov 23, 2023

    		2 pagesAP03

    Appointment of Mr Paul Curran as a director on Nov 23, 2023

    		2 pagesAP01

    Appointment of Mr Mourougavelou Singaravelou as a director on Nov 23, 2023

    		2 pagesAP01

    Appointment of Dr Carol Ann Homden as a director on Nov 23, 2023

    		2 pagesAP01

    Appointment of Mr Geoff Berridge as a director on Nov 23, 2023

    		2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on Apr 27, 2023 with updates

    		4 pagesCS01

    Satisfaction of charge 047468440005 in full

    		1 pagesMR04

    Satisfaction of charge 047468440004 in full

    		1 pagesMR04

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on May 01, 2022 with no updates

    		3 pagesCS01
    234Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0