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CHARRINGTON CONSULTING LTD

Company number 07935392

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Mar 2018 CH01 Director's details changed for Mr Mark Gavin Edward Mackenzie-Charrington on 23 March 2018
23 Mar 2018 CH01 Director's details changed for Mrs Diana Rose O'dell Mackenzie-Charrington on 23 March 2018
08 Feb 2018 PSC01 Notification of Diana Rose O'dell Mackenzie-Charrington as a person with significant control on 6 April 2016
08 Feb 2018 CS01 Confirmation statement made on 3 February 2018 with no updates
27 Dec 2017 AA Micro company accounts made up to 31 March 2017
08 Feb 2017 CS01 Confirmation statement made on 3 February 2017 with updates
12 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Mar 2016 AR01 Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
29 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
31 Mar 2015 AR01 Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100
23 Feb 2015 CH01 Director's details changed for Mrs Diana Rose O'dell Mackenzie-Charrington on 23 February 2015
23 Feb 2015 CH01 Director's details changed for Mr Mark Gavin Edward Mackenzie-Charrington on 23 February 2015
24 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Mar 2014 AR01 Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 100
24 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Mar 2013 AR01 Annual return made up to 3 February 2013 with full list of shareholders
03 Feb 2012 AA01 Current accounting period extended from 28 February 2013 to 31 March 2013
03 Feb 2012 NEWINC Incorporation