CHOLCO CONSULTING LIMITED
Company number 05387159 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 3 Sep 2026 | Confirmation statement made on 2026-08-28 with no updates · 3 pages | View document |
| 24 Feb 2026 | Appointment of Mr Paul Christopher Stagg as a director on 2026-02-24 · 2 pages | View document |
| 29 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 28 Aug 2025 | Change of details for Mr John Coverley as a person with significant control on 2024-01-21 · 2 pages | View document |
| 28 Aug 2025 | Confirmation statement made on 2025-08-28 with updates · 5 pages | View document |
| 28 Aug 2025 | Termination of appointment of Paul Christopher Stagg as a director on 2025-08-27 · 1 page | View document |
| 28 Aug 2025 | Cessation of Paul Christopher Stagg as a person with significant control on 2025-08-27 · 1 page | View document |
| 3 Jun 2025 | Amended total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 23 May 2025 | Purchase of own shares. · 4 pages | View document |
| 23 May 2025 | Cancellation of shares. Statement of capital on 2024-01-21 · 4 pages | View document |
| 21 May 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 21 May 2025 | Compulsory strike-off action has been discontinued | View document |
| 20 May 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 20 May 2025 | First Gazette notice for compulsory strike-off | View document |
| 15 May 2025 | Confirmation statement made on 2025-01-20 with updates · 4 pages | View document |
| 26 Mar 2025 | Director's details changed for Mr Paul Christopher Stagg on 2025-03-26 · 2 pages | View document |
| 26 Mar 2025 | Registered office address changed from Unit Q Unit Q Gunnels Wood Park Gunnels Wood Road Stevenage SG1 2BH England to Unit Q Gunnels Wood Park Gunnels Wood Road Stevenage SG1 2BH on 2025-03-26 · 1 page | View document |
| 26 Mar 2025 | Change of details for Mr Paul Christopher Stagg as a person with significant control on 2025-03-26 · 2 pages | View document |
| 18 Mar 2025 | Registered office address changed from Unit 7 Gateway 1000 Arlington Business Park Whittle Way Stevenage Hertfordshire SG1 2FP England to Unit Q Unit Q Gunnels Wood Park Gunnels Wood Road Stevenage SG1 2BH on 2025-03-18 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 7 Feb 2024 | Previous accounting period shortened from 2024-03-30 to 2023-12-31 · 1 page | View document |
| 26 Jan 2024 | Confirmation statement made on 2024-01-20 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 22 Dec 2023 | Total exemption full accounts made up to 2023-03-30 · 8 pages | View document |
| 30 Mar 2023 | Annual accounts for the year ending 30 March 2023 | View accounts |
| 7 Mar 2023 | Registration of charge 053871590002, created on 2023-03-02 · 55 pages | View document |
| 21 Feb 2023 | Satisfaction of charge 1 in full · 1 page | View document |
| 15 Feb 2023 | Change of details for Mr Paul Stagg as a person with significant control on 2023-01-20 · 2 pages | View document |
| 9 Feb 2023 | Confirmation statement made on 2023-01-20 with updates · 4 pages | View document |
| 20 Jan 2023 | Notification of Paul Stagg as a person with significant control on 2023-01-20 · 2 pages | View document |
| 20 Jan 2023 | Cessation of Jacqueline Coverley as a person with significant control on 2023-01-20 · 1 page | View document |
| 20 Jan 2023 | Appointment of Mr Paul Stagg as a director on 2023-01-20 · 2 pages | View document |
| 21 Dec 2022 | Total exemption full accounts made up to 2022-03-30 · 6 pages | View document |
| 13 May 2022 | Confirmation statement made on 2022-04-10 with no updates · 3 pages | View document |
| 30 Mar 2022 | Annual accounts for the year ending 30 March 2022 | View accounts |
| 24 Dec 2021 | Previous accounting period shortened from 2021-03-31 to 2021-03-30 · 1 page | View document |
| 30 Mar 2021 | Annual accounts for the year ending 30 March 2021 | View accounts |
| 16 Apr 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES | View document |
| 9 Apr 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN COVERLEY / 01/04/2020 | View document |
| 9 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN COVERLEY / 01/04/2020 | View document |
| 27 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 30 Apr 2019 | REGISTERED OFFICE CHANGED ON 30/04/2019 FROM 1 WELLINGTON ROAD BOLLINGTON MACCLESFIELD CHESHIRE SK10 5JR | View document |
| 12 Apr 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 29 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 10 Apr 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES | View document |
| 29 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 23 Aug 2017 | COMPANY NAME CHANGED CHOLCO1 LTD CERTIFICATE ISSUED ON 23/08/17 | View document |
| 27 Apr 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES | View document |
| 26 Apr 2017 | COMPANY NAME CHANGED YOUR SANDWICH COMPANY LIMITED CERTIFICATE ISSUED ON 26/04/17 | View document |
| 25 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR NEIL MCGOWAN | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 29 Mar 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES | View document |
| 23 Nov 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 15 Mar 2016 | Annual return made up to 10 March 2016 with full list of shareholders | View document |
| 9 Sep 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 11 Mar 2015 | Annual return made up to 10 March 2015 with full list of shareholders | View document |
| 23 Dec 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 | View document |
| 28 Apr 2014 | Annual return made up to 10 March 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 4 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 2 Apr 2013 | REGISTERED OFFICE CHANGED ON 02/04/2013 FROM 18 WHEATFIELD ROAD HARPENDEN HERTS AL5 2NY | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 12 Mar 2013 | Annual return made up to 10 March 2013 with full list of shareholders | View document |
| 28 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 14 Mar 2012 | Annual return made up to 10 March 2012 with full list of shareholders | View document |
| 23 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 9 May 2011 | Annual return made up to 10 March 2011 with full list of shareholders | View document |
| 20 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 8 Apr 2010 | Annual return made up to 10 March 2010 with full list of shareholders | View document |
| 27 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 17 Mar 2009 | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS | View document |
| 6 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 27 May 2008 | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS | View document |
| 22 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 8 May 2007 | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS | View document |
| 12 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 30 Mar 2006 | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS | View document |
| 31 Mar 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Mar 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |