CHESTERTON CONSULTANCY LTD

42 Abbotsbury Gardens 42 Abbotsbury Gardens, Middlesex, HA5 1SX
StatusACTIVE
Company No.04462598
CategoryPrivate Limited Company
Incorporated17 Jun 2002
Age21 years, 11 months, 28 days
JurisdictionEngland Wales

SUMMARY

CHESTERTON CONSULTANCY LTD is an active private limited company with number 04462598. It was incorporated 21 years, 11 months, 28 days ago, on 17 June 2002. The company address is 42 Abbotsbury Gardens 42 Abbotsbury Gardens, Middlesex, HA5 1SX.



Company Fillings

Confirmation statement with no updates

Date: 06 Jun 2024

Action Date: 06 Jun 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-06-06

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Accounts with accounts type total exemption full

Date: 06 Oct 2023

Action Date: 30 Jun 2023

Category: Accounts

Type: AA

Made up date: 2023-06-30

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Confirmation statement with no updates

Date: 06 Jun 2023

Action Date: 06 Jun 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-06-06

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Accounts with accounts type total exemption full

Date: 05 Jul 2022

Action Date: 30 Jun 2022

Category: Accounts

Type: AA

Made up date: 2022-06-30

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Confirmation statement with no updates

Date: 07 Jun 2022

Action Date: 06 Jun 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-06-06

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Accounts with accounts type total exemption full

Date: 03 Sep 2021

Action Date: 30 Jun 2021

Category: Accounts

Type: AA

Made up date: 2021-06-30

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Confirmation statement with no updates

Date: 08 Jun 2021

Action Date: 06 Jun 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-06-06

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Accounts with accounts type total exemption full

Date: 11 Sep 2020

Action Date: 30 Jun 2020

Category: Accounts

Type: AA

Made up date: 2020-06-30

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Confirmation statement with no updates

Date: 12 Jun 2020

Action Date: 06 Jun 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-06-06

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Accounts with accounts type total exemption full

Date: 16 Jul 2019

Action Date: 30 Jun 2019

Category: Accounts

Type: AA

Made up date: 2019-06-30

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Confirmation statement with no updates

Date: 07 Jun 2019

Action Date: 06 Jun 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-06-06

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Accounts with accounts type total exemption full

Date: 24 Jul 2018

Action Date: 30 Jun 2018

Category: Accounts

Type: AA

Made up date: 2018-06-30

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Confirmation statement with updates

Date: 06 Jun 2018

Action Date: 06 Jun 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-06-06

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Notification of a person with significant control

Date: 16 May 2018

Action Date: 01 Apr 2018

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Sandra Bolton

Notification date: 2018-04-01

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Change to a person with significant control

Date: 16 May 2018

Action Date: 01 Apr 2018

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mr Graham John Bolton

Change date: 2018-04-01

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Accounts amended with accounts type total exemption full

Date: 07 Aug 2017

Action Date: 30 Jun 2017

Category: Accounts

Type: AAMD

Made up date: 2017-06-30

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Accounts with accounts type total exemption full

Date: 25 Jul 2017

Action Date: 30 Jun 2017

Category: Accounts

Type: AA

Made up date: 2017-06-30

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Confirmation statement with updates

Date: 08 Jun 2017

Action Date: 06 Jun 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-06-06

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Accounts with accounts type total exemption small

Date: 26 Jul 2016

Action Date: 30 Jun 2016

Category: Accounts

Type: AA

Made up date: 2016-06-30

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Annual return company with made up date full list shareholders

Date: 06 Jun 2016

Action Date: 06 Jun 2016

Category: Annual-return

Type: AR01

Made up date: 2016-06-06

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Accounts with accounts type total exemption small

Date: 24 Jul 2015

Action Date: 30 Jun 2015

Category: Accounts

Type: AA

Made up date: 2015-06-30

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Annual return company with made up date full list shareholders

Date: 08 Jun 2015

Action Date: 06 Jun 2015

Category: Annual-return

Type: AR01

Made up date: 2015-06-06

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Accounts with accounts type total exemption small

Date: 11 Jul 2014

Action Date: 30 Jun 2014

Category: Accounts

Type: AA

Made up date: 2014-06-30

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Annual return company with made up date full list shareholders

Date: 16 Jun 2014

Action Date: 06 Jun 2014

Category: Annual-return

Type: AR01

Made up date: 2014-06-06

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Accounts with accounts type total exemption small

Date: 15 Jul 2013

Action Date: 30 Jun 2013

Category: Accounts

Type: AA

Made up date: 2013-06-30

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Annual return company with made up date full list shareholders

Date: 06 Jun 2013

Action Date: 06 Jun 2013

Category: Annual-return

Type: AR01

Made up date: 2013-06-06

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Accounts with accounts type total exemption small

Date: 16 Aug 2012

Action Date: 30 Jun 2012

Category: Accounts

Type: AA

Made up date: 2012-06-30

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Annual return company with made up date full list shareholders

Date: 06 Jun 2012

Action Date: 06 Jun 2012

Category: Annual-return

Type: AR01

Made up date: 2012-06-06

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Accounts with accounts type total exemption small

Date: 18 Aug 2011

Action Date: 30 Jun 2011

Category: Accounts

Type: AA

Made up date: 2011-06-30

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Annual return company with made up date full list shareholders

Date: 07 Jun 2011

Action Date: 06 Jun 2011

Category: Annual-return

Type: AR01

Made up date: 2011-06-06

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Accounts with accounts type total exemption small

Date: 20 Sep 2010

Action Date: 30 Jun 2010

Category: Accounts

Type: AA

Made up date: 2010-06-30

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Annual return company with made up date full list shareholders

Date: 07 Jun 2010

Action Date: 06 Jun 2010

Category: Annual-return

Type: AR01

Made up date: 2010-06-06

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Change person director company with change date

Date: 07 Jun 2010

Action Date: 06 Jun 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Graham John Bolton

Change date: 2010-06-06

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Accounts with accounts type total exemption small

Date: 27 Jul 2009

Action Date: 30 Jun 2009

Category: Accounts

Type: AA

Made up date: 2009-06-30

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Legacy

Date: 13 Jun 2009

Category: Annual-return

Type: 363a

Description: Return made up to 06/06/09; full list of members

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Accounts with accounts type total exemption small

Date: 31 Jul 2008

Action Date: 30 Jun 2008

Category: Accounts

Type: AA

Made up date: 2008-06-30

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Legacy

Date: 06 Jun 2008

Category: Annual-return

Type: 363a

Description: Return made up to 06/06/08; full list of members

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Accounts with accounts type total exemption small

Date: 30 Jul 2007

Action Date: 30 Jun 2007

Category: Accounts

Type: AA

Made up date: 2007-06-30

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Legacy

Date: 11 Jun 2007

Category: Annual-return

Type: 363a

Description: Return made up to 06/06/07; full list of members

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Accounts with accounts type total exemption small

Date: 26 Jul 2006

Action Date: 30 Jun 2006

Category: Accounts

Type: AA

Made up date: 2006-06-30

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Legacy

Date: 08 Jun 2006

Category: Annual-return

Type: 363a

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

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Accounts with accounts type total exemption small

Date: 08 Aug 2005

Action Date: 30 Jun 2005

Category: Accounts

Type: AA

Made up date: 2005-06-30

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Legacy

Date: 28 Jun 2005

Category: Annual-return

Type: 363s

Description: Return made up to 06/06/05; full list of members

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Accounts with accounts type total exemption small

Date: 29 Sep 2004

Action Date: 30 Jun 2004

Category: Accounts

Type: AA

Made up date: 2004-06-30

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Legacy

Date: 10 Jun 2004

Category: Annual-return

Type: 363s

Description: Return made up to 06/06/04; full list of members

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Accounts with accounts type total exemption small

Date: 30 Dec 2003

Action Date: 30 Jun 2003

Category: Accounts

Type: AA

Made up date: 2003-06-30

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Legacy

Date: 23 Jun 2003

Category: Annual-return

Type: 363s

Description: Return made up to 17/06/03; full list of members

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Legacy

Date: 25 Jul 2002

Category: Capital

Type: 88(2)R

Description: Ad 19/07/02--------- £ si 99@1=99 £ ic 1/100

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Legacy

Date: 24 Jul 2002

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 26 Jun 2002

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 26 Jun 2002

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 26 Jun 2002

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 26 Jun 2002

Category: Officers

Type: 288a

Description: New director appointed

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Incorporation company

Date: 17 Jun 2002

Category: Incorporation

Type: NEWINC

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