CONTOLLO GROUP LIMITED
Company number 15189644 · Monitor this company
28 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2026 | Registration of charge 151896440006, created on 2026-08-05 · 72 pages | View document |
| 12 May 2026 | Appointment of Mr Ojan Baradaran Rohani as a director on 2026-05-01 · 2 pages | View document |
| 30 Jan 2026 | Confirmation statement made on 2026-01-30 with no updates · 3 pages | View document |
| 9 Jan 2026 | Termination of appointment of Oliver John Dennis as a director on 2025-12-28 · 1 page | View document |
| 17 Dec 2025 | Registered office address changed from Intecho House Bowling Green Mereheath Lane Knutsford WA16 6SL United Kingdom to The Old Shippon, Ground Floor Right Hand Suite Moseley Hall Farm Chelford Road Knutsford WA16 8RB on 2025-12-17 · 1 page | View document |
| 10 Oct 2025 | Confirmation statement made on 2025-10-01 with updates · 4 pages | View document |
| 1 Sep 2025 | Current accounting period extended from 2025-09-30 to 2025-12-31 · 1 page | View document |
| 12 Aug 2025 | Total exemption full accounts made up to 2024-09-30 · 7 pages | View document |
| 5 Jun 2025 | Previous accounting period shortened from 2024-12-31 to 2024-09-30 · 1 page | View document |
| 17 Feb 2025 | Resolutions · 3 pages | View document |
| 17 Feb 2025 | Memorandum and Articles of Association · 29 pages | View document |
| 31 Oct 2024 | Registration of charge 151896440005, created on 2024-10-29 · 70 pages | View document |
| 16 Oct 2024 | Termination of appointment of Laura Rebecca Hutchins-Gilroy as a director on 2024-10-14 · 1 page | View document |
| 1 Oct 2024 | Confirmation statement made on 2024-10-01 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 18 Jun 2024 | Current accounting period extended from 2024-10-31 to 2024-12-31 · 1 page | View document |
| 18 Jun 2024 | Appointment of Mrs Laura Rebecca Hutchins-Gilroy as a director on 2024-06-17 · 2 pages | View document |
| 19 Feb 2024 | Resolutions | View document |
| 19 Feb 2024 | Memorandum and Articles of Association · 28 pages | View document |
| 19 Feb 2024 | Resolutions · 1 page | View document |
| 14 Feb 2024 | Cessation of Oliver John Dennis as a person with significant control on 2024-02-09 · 1 page | View document |
| 14 Feb 2024 | Notification of Project Chess Midco Limited as a person with significant control on 2024-02-09 · 2 pages | View document |
| 14 Feb 2024 | Cessation of Ruth Hannah Percival as a person with significant control on 2024-02-09 · 1 page | View document |
| 13 Feb 2024 | Registration of charge 151896440003, created on 2024-02-09 · 59 pages | View document |
| 13 Feb 2024 | Registration of charge 151896440001, created on 2024-02-09 · 58 pages | View document |
| 13 Feb 2024 | Registration of charge 151896440002, created on 2024-02-09 · 58 pages | View document |
| 13 Feb 2024 | Registration of charge 151896440004, created on 2024-02-09 · 59 pages | View document |
| 5 Oct 2023 | Incorporation · 40 pages | View document |