CHESTNUT CONSULTING LIMITED

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Company Documents

DateDescription
17/04/2517 April 2025 Confirmation statement made on 2025-04-17 with no updates

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09/04/259 April 2025 Amended total exemption full accounts made up to 2024-09-30

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17/02/2517 February 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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22/04/2422 April 2024 Confirmation statement made on 2024-04-17 with no updates

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03/01/243 January 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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28/04/2328 April 2023 Micro company accounts made up to 2022-09-30

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25/04/2325 April 2023 Confirmation statement made on 2023-04-17 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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25/04/2225 April 2022 Confirmation statement made on 2022-04-17 with no updates

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05/01/225 January 2022 Micro company accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES

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20/02/2020 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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24/04/1924 April 2019 CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES

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12/03/1912 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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29/10/1829 October 2018 REGISTERED OFFICE CHANGED ON 29/10/2018 FROM 1 LUCAS BRIDGE BUSINESS PARK 1 OLD GREENS NORTON ROAD TOWCESTER NORTHAMPTONSHIRE NN12 8AX UNITED KINGDOM

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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19/04/1819 April 2018 CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES

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12/01/1812 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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05/05/175 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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17/04/1617 April 2016 Annual return made up to 17 April 2016 with full list of shareholders

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04/02/164 February 2016 REGISTERED OFFICE CHANGED ON 04/02/2016 FROM CHESTNUT HEIGHTS OVERTHORPE BANBURY OXFORDSHIRE OX17 2AE ENGLAND

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02/02/162 February 2016 REGISTERED OFFICE CHANGED ON 02/02/2016 FROM 1 LUCAS BRIDGE BUSINESS PARK 1 OLD GREENS NORTON ROAD TOWCESTER NORTHAMPTONSHIRE NN12 8AX UNITED KINGDOM

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02/02/162 February 2016 REGISTERED OFFICE CHANGED ON 02/02/2016 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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02/05/152 May 2015 Annual return made up to 17 April 2015 with full list of shareholders

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15/01/1515 January 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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25/04/1425 April 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI

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25/04/1425 April 2014 Annual return made up to 17 April 2014 with full list of shareholders

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10/01/1410 January 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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21/04/1321 April 2013 Annual return made up to 17 April 2013 with full list of shareholders

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06/01/136 January 2013 Annual accounts small company total exemption made up to 30 September 2012

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27/04/1227 April 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI

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27/04/1227 April 2012 Annual return made up to 17 April 2012 with full list of shareholders

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27/04/1227 April 2012 SAIL ADDRESS CREATED

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23/11/1123 November 2011 Annual accounts small company total exemption made up to 30 September 2011

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06/05/116 May 2011 Annual return made up to 17 April 2011 with full list of shareholders

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14/01/1114 January 2011 Annual accounts small company total exemption made up to 30 September 2010

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30/04/1030 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY CAVANAGH / 17/04/2010

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30/04/1030 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA ANNE CAVANAGH / 17/04/2010

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30/04/1030 April 2010 Annual return made up to 17 April 2010 with full list of shareholders

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10/03/1010 March 2010 CURREXT FROM 30/04/2010 TO 30/09/2010

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17/04/0917 April 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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