CHILLMARK CONSULTING LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/09/255 September 2025 New | Change of details for Mrs Bonita Ria Mendel as a person with significant control on 2025-08-08 |
| 05/09/255 September 2025 New | Change of details for Mr Jochanan Barend Mendel as a person with significant control on 2025-08-08 |
| 28/03/2528 March 2025 | Confirmation statement made on 2025-02-24 with updates |
| 26/03/2526 March 2025 | Secretary's details changed for Mr Jochanan Mendel on 2025-02-24 |
| 31/12/2431 December 2024 | Amended micro company accounts made up to 2022-09-30 |
| 31/12/2431 December 2024 | Amended micro company accounts made up to 2023-09-30 |
| 21/11/2421 November 2024 | Micro company accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 28/06/2428 June 2024 | Micro company accounts made up to 2023-09-30 |
| 10/03/2410 March 2024 | Confirmation statement made on 2024-02-24 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 21/06/2321 June 2023 | Micro company accounts made up to 2022-09-30 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-02-24 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 04/03/224 March 2022 | Memorandum and Articles of Association |
| 03/03/223 March 2022 | Resolutions |
| 03/03/223 March 2022 | Resolutions |
| 03/03/223 March 2022 | Resolutions |
| 03/03/223 March 2022 | Resolutions |
| 02/03/222 March 2022 | Change of share class name or designation |
| 01/03/221 March 2022 | Particulars of variation of rights attached to shares |
| 24/02/2224 February 2022 | Change of details for Ms Bonita Ria Mendel as a person with significant control on 2022-02-18 |
| 24/02/2224 February 2022 | Change of details for Mr Jochanan Mendel as a person with significant control on 2022-02-18 |
| 24/02/2224 February 2022 | Confirmation statement made on 2022-02-24 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 21/06/2021 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 15/09/1915 September 2019 | CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES |
| 11/06/1911 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 18/09/1818 September 2018 | CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES |
| 18/09/1818 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOCHANAN MENDEL / 18/09/2018 |
| 18/09/1818 September 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR JOCHANAN MENDEL / 18/09/2018 |
| 05/06/185 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 24/08/1724 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BONITA RIA MENDEL |
| 24/08/1724 August 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES |
| 22/11/1622 November 2016 | DIRECTOR APPOINTED MRS BONITA RIA MENDEL |
| 23/09/1623 September 2016 | REGISTERED OFFICE CHANGED ON 23/09/2016 FROM 41 DARWIN COURT LONDON NW1 7BG UNITED KINGDOM |
| 23/09/1623 September 2016 | REGISTERED OFFICE CHANGED ON 23/09/2016 FROM 41 DARWIN COURT LONDON NW1 7BG UNITED KINGDOM |
| 02/09/162 September 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/09/162 September 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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