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CHARLES RICH CONSULTANCY LIMITED

Company number 05842031

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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)
18 Jun 2018 CS01 Confirmation statement made on 9 June 2018 with no updates
08 Nov 2017 AA Total exemption full accounts made up to 30 June 2017
24 Jul 2017 AD01 Registered office address changed from 12-15 Hanger Green Ealing London Greater London W5 3AY England to 305 Regents Park Road Finchley London N3 1DP on 24 July 2017
05 Jul 2017 CS01 09/06/17 Statement of Capital gbp 201
04 Jul 2017 PSC01 Notification of Mary-Clare Rich as a person with significant control on 6 April 2016
04 Jul 2017 PSC01 Notification of Charles Rich as a person with significant control on 6 April 2016
26 Sep 2016 AA Total exemption small company accounts made up to 30 June 2016
23 Jun 2016 AD01 Registered office address changed from 8 Lincoln's Inn Fields London WC2A 3BP to 12-15 Hanger Green Ealing London Greater London W5 3AY on 23 June 2016
09 Jun 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 201
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
25 Jun 2015 AR01 Annual return made up to 9 June 2015
Statement of capital on 2015-06-25
  • GBP 201
22 Oct 2014 AA Total exemption small company accounts made up to 30 June 2014
30 Jun 2014 AR01 Annual return made up to 9 June 2014
Statement of capital on 2014-06-30
  • GBP 201
07 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
18 Jun 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders
19 Sep 2012 AA Total exemption small company accounts made up to 30 June 2012
04 Jul 2012 AR01 Annual return made up to 9 June 2012 with full list of shareholders
11 Jan 2012 AA Total exemption small company accounts made up to 30 June 2011
13 Jul 2011 TM02 Termination of appointment of F&L Legal Llp as a secretary
05 Jul 2011 SH01 Statement of capital following an allotment of shares on 23 June 2011
  • GBP 201
16 Jun 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders
16 Jun 2011 CH01 Director's details changed for Mr Charles Rich on 9 June 2011
21 Feb 2011 AA Total exemption small company accounts made up to 30 June 2010
11 Jun 2010 AR01 Annual return made up to 9 June 2010 with full list of shareholders
11 Jun 2010 CH01 Director's details changed for Charles Rich on 1 October 2009