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THE CHADLINGTON CONSULTANCY LIMITED

Company number 03704346

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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)
19 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
01 Feb 2017 CS01 Confirmation statement made on 29 January 2017 with updates
01 Feb 2017 AD01 Registered office address changed from 264 Banbury Road Banbury Road Oxford Oxfordshire OX2 7DY England to 264 Banbury Road Oxford Oxfordshire OX2 7DY on 1 February 2017
24 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Jul 2016 AD01 Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD to 264 Banbury Road Banbury Road Oxford Oxfordshire OX2 7DY on 14 July 2016
14 Jul 2016 CH01 Director's details changed for Lady Lucy Rachel Chadlington on 14 July 2016
14 Jul 2016 CH01 Director's details changed for Lord Peter Selwyn Chadlington on 14 July 2016
11 Mar 2016 AR01 Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 2
07 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
31 Dec 2015 SH08 Change of share class name or designation
31 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
09 Feb 2015 AR01 Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 2
06 Feb 2015 AD01 Registered office address changed from Dean Manor Dean Chipping Norton Oxfordshire OX7 3LD to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 6 February 2015
06 Feb 2015 CH01 Director's details changed for Lord Peter Selwyn Chadlington on 29 January 2015
06 Feb 2015 CH01 Director's details changed for Lady Lucy Rachel Chadlington on 29 January 2015
06 Feb 2015 CH03 Secretary's details changed for Lady Lucy Rachel Chadlington on 29 January 2015
01 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Sep 2014 AA01 Previous accounting period shortened from 5 April 2014 to 31 March 2014
03 Feb 2014 AR01 Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 2
08 Jan 2014 AA Total exemption small company accounts made up to 5 April 2013
02 Apr 2013 AR01 Annual return made up to 29 January 2013 with full list of shareholders
02 Apr 2013 CH03 Secretary's details changed for Lady Chadlington on 29 January 2013
11 Jan 2013 AA Total exemption small company accounts made up to 5 April 2012
31 Jan 2012 AR01 Annual return made up to 29 January 2012 with full list of shareholders
30 Dec 2011 AA Total exemption small company accounts made up to 5 April 2011