CH CONSULTING LIMITED
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Date | Description |
---|---|
03/05/253 May 2025 | Confirmation statement made on 2025-04-22 with updates |
05/01/255 January 2025 | Total exemption full accounts made up to 2024-04-05 |
11/12/2411 December 2024 | Purchase of own shares. |
11/12/2411 December 2024 | Cancellation of shares. Statement of capital on 2023-08-29 |
01/05/241 May 2024 | Confirmation statement made on 2024-04-22 with no updates |
05/04/245 April 2024 | Annual accounts for year ending 05 Apr 2024 |
13/11/2313 November 2023 | Total exemption full accounts made up to 2023-04-05 |
06/09/236 September 2023 | Termination of appointment of Paula Patricia Hudson as a secretary on 2023-08-29 |
06/09/236 September 2023 | Termination of appointment of Paula Patricia Hudson as a director on 2023-08-29 |
04/05/234 May 2023 | Confirmation statement made on 2023-04-22 with no updates |
05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
04/01/234 January 2023 | Total exemption full accounts made up to 2022-04-05 |
07/05/227 May 2022 | Confirmation statement made on 2022-04-22 with no updates |
05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
15/10/2115 October 2021 | Total exemption full accounts made up to 2021-04-05 |
05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
23/12/2023 December 2020 | 05/04/20 TOTAL EXEMPTION FULL |
22/06/2022 June 2020 | VARYING SHARE RIGHTS AND NAMES |
06/05/206 May 2020 | CONFIRMATION STATEMENT MADE ON 22/04/20, WITH UPDATES |
05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
26/02/2026 February 2020 | ADOPT ARTICLES 02/02/2020 |
18/12/1918 December 2019 | 05/04/19 TOTAL EXEMPTION FULL |
07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 22/04/19, WITH UPDATES |
05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
03/01/193 January 2019 | 05/04/18 TOTAL EXEMPTION FULL |
08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES |
05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
19/12/1719 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
13/05/1713 May 2017 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
14/12/1614 December 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
10/05/1610 May 2016 | Annual return made up to 22 April 2016 with full list of shareholders |
05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
23/08/1523 August 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
14/07/1514 July 2015 | Annual return made up to 22 April 2015 with full list of shareholders |
05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
04/01/154 January 2015 | Annual accounts small company total exemption made up to 5 April 2014 |
01/06/141 June 2014 | Annual return made up to 22 April 2014 with full list of shareholders |
05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
30/12/1330 December 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
07/07/137 July 2013 | Annual return made up to 22 April 2013 with full list of shareholders |
05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
05/01/135 January 2013 | Annual accounts small company total exemption made up to 5 April 2012 |
09/07/129 July 2012 | Annual return made up to 22 April 2012 with full list of shareholders |
05/04/125 April 2012 | Annual accounts for year ending 05 Apr 2012 |
05/01/125 January 2012 | Annual accounts small company total exemption made up to 5 April 2011 |
01/05/111 May 2011 | Annual return made up to 22 April 2011 with full list of shareholders |
05/04/115 April 2011 | Annual accounts small company total exemption made up to 5 April 2010 |
02/07/102 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS PAULA PATRICIA HUDSON / 01/10/2009 |
02/07/102 July 2010 | Annual return made up to 22 April 2010 with full list of shareholders |
02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULA PATRICIA HUDSON / 01/10/2009 |
09/02/109 February 2010 | Annual accounts small company total exemption made up to 5 April 2009 |
07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HUDSON / 06/10/2009 |
07/10/097 October 2009 | REGISTERED OFFICE CHANGED ON 07/10/2009 FROM 1 BUG HILL WOLDINGHAM SURREY CR3 7LB |
07/10/097 October 2009 | Annual return made up to 22 April 2009 with full list of shareholders |
06/10/096 October 2009 | Annual return made up to 22 April 2008 with full list of shareholders |
09/02/099 February 2009 | Annual accounts small company total exemption made up to 5 April 2008 |
02/05/082 May 2008 | Annual accounts small company total exemption made up to 5 April 2007 |
28/06/0728 June 2007 | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS |
16/05/0716 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
14/08/0614 August 2006 | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS |
09/02/069 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
07/12/057 December 2005 | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS |
10/02/0510 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
29/10/0429 October 2004 | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS |
10/02/0410 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
05/07/035 July 2003 | RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS |
11/06/0311 June 2003 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 05/04/03 |
26/01/0326 January 2003 | NEW DIRECTOR APPOINTED |
10/05/0210 May 2002 | SECRETARY RESIGNED |
10/05/0210 May 2002 | NEW SECRETARY APPOINTED |
10/05/0210 May 2002 | NEW DIRECTOR APPOINTED |
10/05/0210 May 2002 | DIRECTOR RESIGNED |
10/05/0210 May 2002 | REGISTERED OFFICE CHANGED ON 10/05/02 FROM: 15 PILTON PLACE CARDIFF SOUTH GLAMORGAN CF14 3DS |
22/04/0222 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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