CHURCH COURT CONSULTANTS LIMITED

Church Court Church Court, Halesowen, B63 3TT
StatusACTIVE
Company No.03175682
CategoryPrivate Limited Company
Incorporated20 Mar 1996
Age28 years, 2 months, 1 day
JurisdictionEngland Wales

SUMMARY

CHURCH COURT CONSULTANTS LIMITED is an active private limited company with number 03175682. It was incorporated 28 years, 2 months, 1 day ago, on 20 March 1996. The company address is Church Court Church Court, Halesowen, B63 3TT.



Company Fillings

Confirmation statement with updates

Date: 26 Mar 2024

Action Date: 20 Mar 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-03-20

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Accounts with accounts type total exemption full

Date: 08 Aug 2023

Action Date: 30 Apr 2023

Category: Accounts

Type: AA

Made up date: 2023-04-30

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Confirmation statement with updates

Date: 24 Mar 2023

Action Date: 20 Mar 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-03-20

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Accounts with accounts type total exemption full

Date: 28 Sep 2022

Action Date: 30 Apr 2022

Category: Accounts

Type: AA

Made up date: 2022-04-30

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Confirmation statement with updates

Date: 28 Mar 2022

Action Date: 20 Mar 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-03-20

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Accounts with accounts type total exemption full

Date: 09 Dec 2021

Action Date: 30 Apr 2021

Category: Accounts

Type: AA

Made up date: 2021-04-30

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Accounts with accounts type total exemption full

Date: 29 Apr 2021

Action Date: 30 Apr 2020

Category: Accounts

Type: AA

Made up date: 2020-04-30

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Confirmation statement with updates

Date: 13 Apr 2021

Action Date: 20 Mar 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-03-20

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Termination director company with name termination date

Date: 23 Jun 2020

Action Date: 30 Apr 2020

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2020-04-30

Officer name: Peter Kendrick

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Appoint person director company with name date

Date: 16 Jun 2020

Action Date: 16 Jun 2020

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr David Paul Wright

Appointment date: 2020-06-16

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Appoint person director company with name date

Date: 16 Jun 2020

Action Date: 16 Jun 2020

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2020-06-16

Officer name: Mr Mark Andrew Howell

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Termination director company with name termination date

Date: 16 Jun 2020

Action Date: 16 Jun 2020

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2020-06-16

Officer name: Christopher Royston Cook

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Termination director company with name termination date

Date: 16 Jun 2020

Action Date: 16 Jun 2020

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2020-06-16

Officer name: Harvey John Owen

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Notification of a person with significant control

Date: 16 Jun 2020

Action Date: 01 May 2020

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Notification date: 2020-05-01

Psc name: David Paul Wright

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Notification of a person with significant control

Date: 16 Jun 2020

Action Date: 01 May 2020

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Notification date: 2020-05-01

Psc name: Mark Howell

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Cessation of a person with significant control

Date: 16 Jun 2020

Action Date: 01 May 2020

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Cessation date: 2020-05-01

Psc name: Harvey John Owen

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Cessation of a person with significant control

Date: 16 Jun 2020

Action Date: 01 May 2020

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Susan Jane Smith

Cessation date: 2020-05-01

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Confirmation statement with updates

Date: 23 Mar 2020

Action Date: 20 Mar 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-03-20

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Accounts with accounts type total exemption full

Date: 28 Jan 2020

Action Date: 30 Apr 2019

Category: Accounts

Type: AA

Made up date: 2019-04-30

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Confirmation statement with updates

Date: 26 Mar 2019

Action Date: 20 Mar 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-03-20

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Accounts with accounts type total exemption full

Date: 31 Oct 2018

Action Date: 30 Apr 2018

Category: Accounts

Type: AA

Made up date: 2018-04-30

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Termination secretary company with name termination date

Date: 04 Sep 2018

Action Date: 04 Sep 2018

Category: Officers

Sub Category: Termination

Type: TM02

Termination date: 2018-09-04

Officer name: Harvey John Owen

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Confirmation statement with updates

Date: 27 Mar 2018

Action Date: 20 Mar 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-03-20

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Accounts with accounts type total exemption full

Date: 27 Sep 2017

Action Date: 30 Apr 2017

Category: Accounts

Type: AA

Made up date: 2017-04-30

Documents

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Confirmation statement with updates

Date: 21 Mar 2017

Action Date: 20 Mar 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-03-20

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Accounts with accounts type total exemption small

Date: 27 Jun 2016

Action Date: 30 Apr 2016

Category: Accounts

Type: AA

Made up date: 2016-04-30

Documents

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Annual return company with made up date full list shareholders

Date: 30 Mar 2016

Action Date: 20 Mar 2016

Category: Annual-return

Type: AR01

Made up date: 2016-03-20

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Accounts with accounts type total exemption small

Date: 26 Jan 2016

Action Date: 30 Apr 2015

Category: Accounts

Type: AA

Made up date: 2015-04-30

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Annual return company with made up date full list shareholders

Date: 26 Mar 2015

Action Date: 20 Mar 2015

Category: Annual-return

Type: AR01

Made up date: 2015-03-20

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Accounts with accounts type total exemption small

Date: 12 Aug 2014

Action Date: 30 Apr 2014

Category: Accounts

Type: AA

Made up date: 2014-04-30

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Annual return company with made up date full list shareholders

Date: 27 Mar 2014

Action Date: 20 Mar 2014

Category: Annual-return

Type: AR01

Made up date: 2014-03-20

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Accounts with accounts type total exemption small

Date: 02 Dec 2013

Action Date: 30 Apr 2013

Category: Accounts

Type: AA

Made up date: 2013-04-30

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Annual return company with made up date full list shareholders

Date: 26 Mar 2013

Action Date: 20 Mar 2013

Category: Annual-return

Type: AR01

Made up date: 2013-03-20

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Accounts with accounts type total exemption small

Date: 15 Jan 2013

Action Date: 30 Apr 2012

Category: Accounts

Type: AA

Made up date: 2012-04-30

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Annual return company with made up date full list shareholders

Date: 20 Mar 2012

Action Date: 20 Mar 2012

Category: Annual-return

Type: AR01

Made up date: 2012-03-20

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Accounts with accounts type total exemption small

Date: 18 Jan 2012

Action Date: 30 Apr 2011

Category: Accounts

Type: AA

Made up date: 2011-04-30

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Annual return company with made up date full list shareholders

Date: 29 Mar 2011

Action Date: 20 Mar 2011

Category: Annual-return

Type: AR01

Made up date: 2011-03-20

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Change person director company with change date

Date: 29 Mar 2011

Action Date: 20 Mar 2011

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Harvey John Owen

Change date: 2011-03-20

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Change person director company with change date

Date: 29 Mar 2011

Action Date: 20 Mar 2011

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Peter Kendrick

Change date: 2011-03-20

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Change person director company with change date

Date: 29 Mar 2011

Action Date: 20 Mar 2011

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Christopher Royston Cook

Change date: 2011-03-20

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Change person secretary company with change date

Date: 29 Mar 2011

Action Date: 20 Mar 2011

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2011-03-20

Officer name: Mr Harvey John Owen

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Accounts with accounts type total exemption small

Date: 07 Jan 2011

Action Date: 30 Apr 2010

Category: Accounts

Type: AA

Made up date: 2010-04-30

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Annual return company with made up date full list shareholders

Date: 22 Mar 2010

Action Date: 20 Mar 2010

Category: Annual-return

Type: AR01

Made up date: 2010-03-20

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Accounts with accounts type total exemption small

Date: 20 Jan 2010

Action Date: 30 Apr 2009

Category: Accounts

Type: AA

Made up date: 2009-04-30

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Legacy

Date: 26 Mar 2009

Category: Annual-return

Type: 363a

Description: Return made up to 20/03/09; full list of members

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Legacy

Date: 24 Mar 2009

Category: Officers

Type: 288c

Description: Director and secretary's change of particulars / harvey owen / 01/07/2007

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Accounts with accounts type total exemption small

Date: 10 Feb 2009

Action Date: 30 Apr 2008

Category: Accounts

Type: AA

Made up date: 2008-04-30

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Legacy

Date: 08 Sep 2008

Category: Annual-return

Type: 363a

Description: Return made up to 20/03/08; full list of members

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Accounts with accounts type total exemption small

Date: 03 Mar 2008

Action Date: 30 Apr 2007

Category: Accounts

Type: AA

Made up date: 2007-04-30

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Legacy

Date: 19 Mar 2007

Category: Annual-return

Type: 363a

Description: Return made up to 20/03/07; full list of members

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Accounts with accounts type total exemption small

Date: 21 Feb 2007

Action Date: 30 Apr 2006

Category: Accounts

Type: AA

Made up date: 2006-04-30

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Legacy

Date: 24 Mar 2006

Category: Annual-return

Type: 363s

Description: Return made up to 20/03/06; full list of members

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Accounts with accounts type total exemption small

Date: 03 Mar 2006

Action Date: 30 Apr 2005

Category: Accounts

Type: AA

Made up date: 2005-04-30

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Legacy

Date: 13 Apr 2005

Category: Annual-return

Type: 363a

Description: Return made up to 20/03/05; full list of members

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Accounts with accounts type total exemption small

Date: 23 Feb 2005

Action Date: 30 Apr 2004

Category: Accounts

Type: AA

Made up date: 2004-04-30

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Legacy

Date: 29 Mar 2004

Category: Annual-return

Type: 363a

Description: Return made up to 20/03/04; full list of members

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Accounts with accounts type total exemption small

Date: 03 Mar 2004

Action Date: 30 Apr 2003

Category: Accounts

Type: AA

Made up date: 2003-04-30

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Legacy

Date: 16 May 2003

Category: Annual-return

Type: 363a

Description: Return made up to 20/03/03; full list of members

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Accounts with accounts type total exemption small

Date: 22 Jan 2003

Action Date: 30 Apr 2002

Category: Accounts

Type: AA

Made up date: 2002-04-30

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Legacy

Date: 24 May 2002

Category: Annual-return

Type: 363a

Description: Return made up to 20/03/02; full list of members

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Legacy

Date: 24 May 2002

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 24 May 2002

Category: Officers

Type: 288b

Description: Director resigned

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Accounts with accounts type total exemption small

Date: 31 Jan 2002

Action Date: 30 Apr 2001

Category: Accounts

Type: AA

Made up date: 2001-04-30

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Legacy

Date: 17 Apr 2001

Category: Annual-return

Type: 363a

Description: Return made up to 20/03/01; full list of members

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Accounts with accounts type full

Date: 13 Nov 2000

Action Date: 30 Apr 2000

Category: Accounts

Type: AA

Made up date: 2000-04-30

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Legacy

Date: 22 May 2000

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 22 May 2000

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 22 May 2000

Category: Officers

Type: 288a

Description: New director appointed

Documents

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Legacy

Date: 20 Apr 2000

Category: Annual-return

Type: 363a

Description: Return made up to 20/03/00; full list of members

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Accounts with accounts type full

Date: 11 Feb 2000

Action Date: 30 Apr 1999

Category: Accounts

Type: AA

Made up date: 1999-04-30

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Legacy

Date: 13 Apr 1999

Category: Annual-return

Type: 363a

Description: Return made up to 20/03/99; full list of members

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Accounts with accounts type full

Date: 02 Mar 1999

Action Date: 30 Apr 1998

Category: Accounts

Type: AA

Made up date: 1998-04-30

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Legacy

Date: 26 Jan 1999

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 01 Apr 1998

Category: Annual-return

Type: 363s

Description: Return made up to 20/03/98; no change of members

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Accounts with accounts type small

Date: 15 Jan 1998

Action Date: 30 Apr 1997

Category: Accounts

Type: AA

Made up date: 1997-04-30

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Legacy

Date: 25 Mar 1997

Category: Annual-return

Type: 363s

Description: Return made up to 20/03/97; full list of members

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Legacy

Date: 18 Mar 1997

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 18 Mar 1997

Category: Officers

Type: 288b

Description: Director resigned

Documents

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Legacy

Date: 18 Mar 1997

Category: Officers

Type: 288a

Description: New director appointed

Documents

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Legacy

Date: 18 Mar 1997

Category: Officers

Type: 288a

Description: New director appointed

Documents

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Legacy

Date: 18 Mar 1997

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 18 Mar 1997

Category: Officers

Type: 288a

Description: New secretary appointed;new director appointed

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Legacy

Date: 18 Mar 1997

Category: Capital

Type: 88(2)R

Description: Ad 11/03/97--------- £ si 1000@1=1000 £ ic 2/1002

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Legacy

Date: 13 Dec 1996

Category: Accounts

Type: 224

Description: Accounting reference date notified as 30/04

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Incorporation company

Date: 20 Mar 1996

Category: Incorporation

Type: NEWINC

Documents

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