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CH CONSULTING LIMITED

Company number 04421504

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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)
05 Jan 2025 AA Total exemption full accounts made up to 5 April 2024
11 Dec 2024 SH06 Cancellation of shares. Statement of capital on 29 August 2023
  • GBP 80
11 Dec 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate Stamp duty has been paid on this transaction
01 May 2024 CS01 Confirmation statement made on 22 April 2024 with no updates
13 Nov 2023 AA Total exemption full accounts made up to 5 April 2023
06 Sep 2023 TM01 Termination of appointment of Paula Patricia Hudson as a director on 29 August 2023
06 Sep 2023 TM02 Termination of appointment of Paula Patricia Hudson as a secretary on 29 August 2023
04 May 2023 CS01 Confirmation statement made on 22 April 2023 with no updates
04 Jan 2023 AA Total exemption full accounts made up to 5 April 2022
07 May 2022 CS01 Confirmation statement made on 22 April 2022 with no updates
15 Oct 2021 AA Total exemption full accounts made up to 5 April 2021
14 May 2021 CS01 Confirmation statement made on 22 April 2021 with no updates
23 Dec 2020 AA Total exemption full accounts made up to 5 April 2020
22 Jun 2020 SH08 Change of share class name or designation
22 Jun 2020 SH10 Particulars of variation of rights attached to shares
22 Jun 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 May 2020 CS01 Confirmation statement made on 22 April 2020 with updates
26 Feb 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Dec 2019 AA Total exemption full accounts made up to 5 April 2019
07 May 2019 CS01 Confirmation statement made on 22 April 2019 with updates
03 Jan 2019 AA Total exemption full accounts made up to 5 April 2018
08 May 2018 CS01 Confirmation statement made on 22 April 2018 with no updates
19 Dec 2017 AA Micro company accounts made up to 5 April 2017
13 May 2017 CS01 Confirmation statement made on 22 April 2017 with updates
14 Dec 2016 AA Total exemption small company accounts made up to 5 April 2016