COTLEIGH CONSULTING LIMITED

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DateDescription
16/07/2516 July 2025 Confirmation statement made on 2025-07-03 with no updates

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20/12/2420 December 2024 Total exemption full accounts made up to 2024-03-31

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25/07/2425 July 2024 Change of details for Mrs Janet Markham as a person with significant control on 2019-05-31

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25/07/2425 July 2024 Change of details for Nicholas Roger Markham as a person with significant control on 2020-01-28

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24/07/2424 July 2024 Confirmation statement made on 2024-07-03 with no updates

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24/07/2424 July 2024 Termination of appointment of Richard Stretton Thelwell as a director on 2024-07-07

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/12/2320 December 2023 Total exemption full accounts made up to 2023-03-31

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07/07/237 July 2023 Confirmation statement made on 2023-07-03 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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14/12/2214 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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09/02/229 February 2022 Change of details for Mr Nicholas Roger Markham as a person with significant control on 2022-02-08

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08/02/228 February 2022 Secretary's details changed for Janet Markham on 2022-02-08

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08/02/228 February 2022 Director's details changed for Mr Richard Stretton Thelwell on 2022-02-08

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08/02/228 February 2022 Director's details changed for Mr Nicholas Roger Markham on 2022-02-08

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08/02/228 February 2022 Change of details for Mrs Janet Markham as a person with significant control on 2022-02-08

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08/02/228 February 2022 Registered office address changed from Unit 4 Limes Court Conduit Lane Hoddesdon Hertfordshire EN11 8EP England to Market House 10 Market Walk Saffron Walden Essex CB10 1JZ on 2022-02-08

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15/12/2115 December 2021 Total exemption full accounts made up to 2021-03-31

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20/07/2120 July 2021 Confirmation statement made on 2021-07-03 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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11/03/2111 March 2021 31/03/20 TOTAL EXEMPTION FULL

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 03/07/20, WITH UPDATES

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03/07/203 July 2020 DIRECTOR APPOINTED MR RICHARD STRETTON THELWELL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/03/2030 March 2020 PSC'S CHANGE OF PARTICULARS / MRS JANET MARKHAM / 28/01/2020

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30/03/2030 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS MARKHAM

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30/03/2030 March 2020 PSC'S CHANGE OF PARTICULARS / MR NICHOLAS ROGER MARKHAM / 28/01/2020

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18/12/1918 December 2019 31/03/19 TOTAL EXEMPTION FULL

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01/08/191 August 2019 CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES

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31/07/1931 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANET MARKHAM

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31/07/1931 July 2019 CESSATION OF ROGER MARKHAM AS A PSC

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26/06/1926 June 2019 DIRECTOR APPOINTED MR NICHOLAS ROGER MARKHAM

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26/06/1926 June 2019 APPOINTMENT TERMINATED, DIRECTOR ROGER MARKHAM

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/12/1820 December 2018 31/03/18 TOTAL EXEMPTION FULL

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20/07/1820 July 2018 CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES

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20/07/1820 July 2018 REGISTERED OFFICE CHANGED ON 20/07/2018 FROM AMWELL HOUSE 19 AMWELL STREET HODDESDON HERTFORDSHIRE EN11 8TS

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/12/1720 December 2017 31/03/17 TOTAL EXEMPTION FULL

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04/08/174 August 2017 CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES

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04/08/174 August 2017 CESSATION OF RICHARD STRETTON THELWELL AS A PSC

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04/08/174 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER MARKHAM

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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02/02/172 February 2017 RETURN OF PURCHASE OF OWN SHARES

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13/01/1713 January 2017 APPOINTMENT TERMINATED, DIRECTOR RICHARD THELWELL

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07/01/177 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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14/07/1614 July 2016 CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES

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30/12/1530 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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11/08/1511 August 2015 REGISTERED OFFICE CHANGED ON 11/08/2015 FROM BUILDING 4 ST CROSS CHAMBERS UPPER MARSH LANE HODDESDON HERTFORDSHIRE EN11 8LQ

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16/07/1516 July 2015 Annual return made up to 3 July 2015 with full list of shareholders

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07/01/157 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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10/07/1410 July 2014 Annual return made up to 3 July 2014 with full list of shareholders

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24/12/1324 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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19/07/1319 July 2013 Annual return made up to 3 July 2013 with full list of shareholders

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19/12/1219 December 2012 31/03/12 TOTAL EXEMPTION FULL

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20/07/1220 July 2012 Annual return made up to 3 July 2012 with full list of shareholders

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20/06/1220 June 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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02/01/122 January 2012 31/03/11 TOTAL EXEMPTION FULL

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13/07/1113 July 2011 Annual return made up to 3 July 2011 with full list of shareholders

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05/01/115 January 2011 31/03/10 TOTAL EXEMPTION FULL

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15/07/1015 July 2010 Annual return made up to 3 July 2010 with full list of shareholders

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15/07/1015 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STRETTON THELWELL / 01/10/2009

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08/01/108 January 2010 31/03/09 TOTAL EXEMPTION FULL

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09/07/099 July 2009 RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS

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27/12/0827 December 2008 31/03/08 TOTAL EXEMPTION FULL

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11/07/0811 July 2008 RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS

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29/12/0729 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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19/07/0719 July 2007 RETURN MADE UP TO 03/07/07; NO CHANGE OF MEMBERS

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20/02/0720 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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25/01/0725 January 2007 DIRECTOR'S PARTICULARS CHANGED

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02/01/072 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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19/07/0619 July 2006 RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS

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16/03/0616 March 2006 NEW SECRETARY APPOINTED

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16/03/0616 March 2006 SECRETARY RESIGNED

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13/12/0513 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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12/07/0512 July 2005 RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS

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02/02/052 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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12/07/0412 July 2004 RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS

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04/02/044 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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15/07/0315 July 2003 RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS

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03/02/033 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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09/07/029 July 2002 RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS

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27/01/0227 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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05/07/015 July 2001 RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS

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31/01/0131 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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06/07/006 July 2000 RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS

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19/01/0019 January 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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13/08/9913 August 1999 ALTER MEM AND ARTS 27/07/99

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21/07/9921 July 1999 ACC. REF. DATE SHORTENED FROM 31/07/99 TO 31/03/99

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02/07/992 July 1999 RETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS

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13/04/9913 April 1999 PARTICULARS OF MORTGAGE/CHARGE

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15/07/9815 July 1998 SECRETARY RESIGNED

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15/07/9815 July 1998 NEW SECRETARY APPOINTED

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03/07/983 July 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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