COTLEIGH CONSULTING LIMITED

Company number 03592674 ·

Active

98 filings

Date Filing
20 Jul 2026 Confirmation statement made on 2026-07-03 with no updates · 3 pages View document
19 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 7 pages View document
16 Jul 2025 Confirmation statement made on 2025-07-03 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
20 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 7 pages View document
25 Jul 2024 Change of details for Mrs Janet Markham as a person with significant control on 2019-05-31 · 2 pages View document
25 Jul 2024 Change of details for Nicholas Roger Markham as a person with significant control on 2020-01-28 · 2 pages View document
24 Jul 2024 Confirmation statement made on 2024-07-03 with no updates · 3 pages View document
24 Jul 2024 Termination of appointment of Richard Stretton Thelwell as a director on 2024-07-07 · 1 page View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
20 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 9 pages View document
7 Jul 2023 Confirmation statement made on 2023-07-03 with updates · 5 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
14 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 9 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
9 Feb 2022 Change of details for Mr Nicholas Roger Markham as a person with significant control on 2022-02-08 · 2 pages View document
8 Feb 2022 Secretary's details changed for Janet Markham on 2022-02-08 · 1 page View document
8 Feb 2022 Change of details for Mrs Janet Markham as a person with significant control on 2022-02-08 · 2 pages View document
8 Feb 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 · 1 page View document
8 Feb 2022 Director's details changed for Mr Nicholas Roger Markham on 2022-02-08 · 2 pages View document
8 Feb 2022 Director's details changed for Mr Richard Stretton Thelwell on 2022-02-08 · 2 pages View document
15 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 5 pages View document
20 Jul 2021 Confirmation statement made on 2021-07-03 with updates · 5 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
11 Mar 2021 31/03/20 TOTAL EXEMPTION FULL View document
6 Jul 2020 CONFIRMATION STATEMENT MADE ON 03/07/20, WITH UPDATES View document
3 Jul 2020 DIRECTOR APPOINTED MR RICHARD STRETTON THELWELL View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
30 Mar 2020 PSC'S CHANGE OF PARTICULARS / MR NICHOLAS ROGER MARKHAM / 28/01/2020 View document
30 Mar 2020 PSC'S CHANGE OF PARTICULARS / MRS JANET MARKHAM / 28/01/2020 View document
30 Mar 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS MARKHAM View document
18 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
1 Aug 2019 CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES View document
31 Jul 2019 CESSATION OF ROGER MARKHAM AS A PSC View document
31 Jul 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANET MARKHAM View document
26 Jun 2019 DIRECTOR APPOINTED MR NICHOLAS ROGER MARKHAM View document
26 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR ROGER MARKHAM View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
20 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
20 Jul 2018 CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES View document
20 Jul 2018 REGISTERED OFFICE CHANGED ON 20/07/2018 FROM AMWELL HOUSE 19 AMWELL STREET HODDESDON HERTFORDSHIRE EN11 8TS View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
20 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
4 Aug 2017 CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES View document
4 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER MARKHAM View document
4 Aug 2017 CESSATION OF RICHARD STRETTON THELWELL AS A PSC View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
2 Feb 2017 RETURN OF PURCHASE OF OWN SHARES View document
13 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR RICHARD THELWELL View document
7 Jan 2017 Annual accounts, small company total exemption, made up to 31 March 2016 View document
14 Jul 2016 CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES View document
30 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
11 Aug 2015 REGISTERED OFFICE CHANGED ON 11/08/2015 FROM BUILDING 4 ST CROSS CHAMBERS UPPER MARSH LANE HODDESDON HERTFORDSHIRE EN11 8LQ View document
16 Jul 2015 Annual return made up to 3 July 2015 with full list of shareholders View document
7 Jan 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
10 Jul 2014 Annual return made up to 3 July 2014 with full list of shareholders View document
24 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
19 Jul 2013 Annual return made up to 3 July 2013 with full list of shareholders View document
19 Dec 2012 31/03/12 TOTAL EXEMPTION FULL View document
20 Jul 2012 Annual return made up to 3 July 2012 with full list of shareholders View document
20 Jun 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
2 Jan 2012 31/03/11 TOTAL EXEMPTION FULL View document
13 Jul 2011 Annual return made up to 3 July 2011 with full list of shareholders View document
5 Jan 2011 31/03/10 TOTAL EXEMPTION FULL View document
15 Jul 2010 Annual return made up to 3 July 2010 with full list of shareholders View document
15 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STRETTON THELWELL / 01/10/2009 View document
8 Jan 2010 31/03/09 TOTAL EXEMPTION FULL View document
9 Jul 2009 RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS View document
27 Dec 2008 31/03/08 TOTAL EXEMPTION FULL View document
11 Jul 2008 RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS View document
29 Dec 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
19 Jul 2007 RETURN MADE UP TO 03/07/07; NO CHANGE OF MEMBERS View document
20 Feb 2007 PARTICULARS OF MORTGAGE/CHARGE View document
25 Jan 2007 DIRECTOR'S PARTICULARS CHANGED View document
2 Jan 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
19 Jul 2006 RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS View document
16 Mar 2006 NEW SECRETARY APPOINTED View document
16 Mar 2006 SECRETARY RESIGNED View document
13 Dec 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
12 Jul 2005 RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS View document
2 Feb 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
12 Jul 2004 RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS View document
4 Feb 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
15 Jul 2003 RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS View document
3 Feb 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
9 Jul 2002 RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS View document
27 Jan 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View document
5 Jul 2001 RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS View document
31 Jan 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
6 Jul 2000 RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS View document
19 Jan 2000 FULL ACCOUNTS MADE UP TO 31/03/99 View document
13 Aug 1999 ALTER MEM AND ARTS 27/07/99 View document
21 Jul 1999 ACC. REF. DATE SHORTENED FROM 31/07/99 TO 31/03/99 View document
2 Jul 1999 RETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS View document
13 Apr 1999 PARTICULARS OF MORTGAGE/CHARGE View document
15 Jul 1998 SECRETARY RESIGNED View document
15 Jul 1998 NEW SECRETARY APPOINTED View document
3 Jul 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document