About

Registered Number: 05709800
Date of Incorporation: 15/02/2006 (18 years and 2 months ago)
Company Status: Active
Registered Address: 37 Whites Meadow, Great Boughton, Chester, CH3 5SR

 

Established in 2006, Martin Haley Consultancy Ltd are based in Chester, it's status in the Companies House registry is set to "Active". There are 2 directors listed for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HALEY, Martin Paul 15 February 2006 - 1
Secretary Name Appointed Resigned Total Appointments
CAVANAGH, Janet Evelyn 15 February 2006 - 1

Filing History

Document Type Date
CS01 - N/A 15 February 2020
AA - Annual Accounts 14 June 2019
CS01 - N/A 15 February 2019
AA - Annual Accounts 08 October 2018
CS01 - N/A 22 February 2018
AA - Annual Accounts 23 October 2017
CS01 - N/A 28 February 2017
AA - Annual Accounts 27 July 2016
AR01 - Annual Return 22 February 2016
AA - Annual Accounts 17 August 2015
AR01 - Annual Return 16 February 2015
AA - Annual Accounts 31 July 2014
AR01 - Annual Return 11 March 2014
CH03 - Change of particulars for secretary 11 March 2014
CH01 - Change of particulars for director 11 March 2014
AA - Annual Accounts 12 August 2013
AD01 - Change of registered office address 10 June 2013
AR01 - Annual Return 28 February 2013
AA - Annual Accounts 07 November 2012
AR01 - Annual Return 05 March 2012
AA - Annual Accounts 01 June 2011
AR01 - Annual Return 22 February 2011
AA - Annual Accounts 29 July 2010
AR01 - Annual Return 10 March 2010
CH01 - Change of particulars for director 10 March 2010
AA - Annual Accounts 06 October 2009
363a - Annual Return 30 March 2009
363a - Annual Return 22 January 2009
288c - Notice of change of directors or secretaries or in their particulars 21 January 2009
287 - Change in situation or address of Registered Office 21 January 2009
288c - Notice of change of directors or secretaries or in their particulars 21 January 2009
AA - Annual Accounts 23 December 2008
AA - Annual Accounts 25 September 2007
363a - Annual Return 21 February 2007
288c - Notice of change of directors or secretaries or in their particulars 21 February 2007
288c - Notice of change of directors or secretaries or in their particulars 21 February 2007
287 - Change in situation or address of Registered Office 21 February 2007
288b - Notice of resignation of directors or secretaries 08 March 2006
288b - Notice of resignation of directors or secretaries 08 March 2006
288a - Notice of appointment of directors or secretaries 08 March 2006
288a - Notice of appointment of directors or secretaries 08 March 2006
NEWINC - New incorporation documents 15 February 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.