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OCHTWOOD MANAGEMENT CONSULTING UK LIMITED

Company number 07416873

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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)
13 Apr 2015 CH01 Director's details changed for Paul Campbell Duxbury on 1 March 2015
13 Apr 2015 TM02 Termination of appointment of Paul Campbell Duxbury as a secretary on 23 March 2015
30 Mar 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/13
30 Mar 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/13
27 Jan 2015 CH01 Director's details changed for Richard Charles Holden on 5 January 2015
16 Jan 2015 AD01 Registered office address changed from The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN to The Courtyard Shoreham Road Steyning BN44 3TN on 16 January 2015
03 Jan 2015 AR01 Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2015-01-03
  • GBP 100
19 May 2014 AD01 Registered office address changed from 11-13 Bayley Street London WC1B 3HD on 19 May 2014
21 Nov 2013 AR01 Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 100
16 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
31 Jan 2013 TM02 Termination of appointment of Lindsay Simpson as a secretary
31 Jan 2013 AP03 Appointment of Paul Campbell Duxbury as a secretary
10 Jan 2013 AR01 Annual return made up to 22 October 2012 with full list of shareholders
10 Jan 2013 TM01 Termination of appointment of Joanna Coyne as a director
05 Dec 2012 AD01 Registered office address changed from Liberty House 222 Regent Street London W1B 5TR on 5 December 2012
05 Nov 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Aug 2012 CH01 Director's details changed for Richard Holden on 22 August 2012
28 Aug 2012 CH01 Director's details changed for Paul Duxbury on 22 August 2012
28 Aug 2012 CH03 Secretary's details changed for Lindsay Simpson on 22 August 2012
22 Dec 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Dec 2011 AA01 Previous accounting period shortened from 31 October 2011 to 31 December 2010
22 Dec 2011 AR01 Annual return made up to 19 November 2011 with full list of shareholders
11 Nov 2011 AD01 Registered office address changed from , Liberty House 222 Regent Street, London, W1B 5TR on 11 November 2011
17 Oct 2011 AD01 Registered office address changed from , 54 Broadwick Street, London, W1F 7AH on 17 October 2011
29 Dec 2010 AP03 Appointment of Lindsay Simpson as a secretary