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CHITTOCK CONSULTANCY LIMITED

Company number 11855354

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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)
16 Aug 2024 AA Unaudited abridged accounts made up to 30 April 2024
26 Feb 2024 CS01 Confirmation statement made on 25 February 2024 with updates
30 Jan 2024 AA Unaudited abridged accounts made up to 30 April 2023
24 May 2023 PSC05 Change of details for Lma Group Holdings Limited as a person with significant control on 24 May 2023
24 May 2023 CH01 Director's details changed for Mr Robert Chittock on 24 May 2023
24 May 2023 CH01 Director's details changed for Mrs Victoria Jane Chittock on 24 May 2023
24 May 2023 AD01 Registered office address changed from Suite 15, 54 Hagley Road Edgbaston Birmingham West Midlands B16 8PE England to C/O Bluewater Quadrant Court 49 Calthorpe Road Birmingham B15 1th on 24 May 2023
03 Mar 2023 CS01 Confirmation statement made on 25 February 2023 with updates
27 Jul 2022 AA Unaudited abridged accounts made up to 30 April 2022
25 Feb 2022 CS01 Confirmation statement made on 25 February 2022 with updates
10 Sep 2021 PSC05 Change of details for Lma Group Holdings Limited as a person with significant control on 10 September 2021
10 Sep 2021 CH01 Director's details changed for Mr Robert Chittock on 10 September 2021
28 Jun 2021 AA Unaudited abridged accounts made up to 30 April 2021
15 Apr 2021 AD01 Registered office address changed from 54 Hagley Road Birmingham West Midlands B16 8PE England to Suite 15, 54 Hagley Road Edgbaston Birmingham West Midlands B16 8PE on 15 April 2021
06 Apr 2021 CS01 Confirmation statement made on 25 February 2021 with updates
04 Dec 2020 AA Unaudited abridged accounts made up to 30 April 2020
25 Feb 2020 CS01 Confirmation statement made on 25 February 2020 with updates
23 Jan 2020 CH01 Director's details changed for Mr Robert Chittock on 21 January 2020
17 Jan 2020 CH01 Director's details changed for Mr Robert Chittock on 6 January 2020
07 Jan 2020 PSC05 Change of details for Lma Group Holdings Limited as a person with significant control on 6 January 2020
07 Jan 2020 AD01 Registered office address changed from Crown House 123 Hagley Road Birmingham B16 8LD England to 54 Hagley Road Birmingham West Midlands B16 8PE on 7 January 2020
09 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-07
08 Oct 2019 AP01 Appointment of Mrs Victoria Chittock as a director on 7 October 2019
12 Apr 2019 AA01 Current accounting period extended from 31 March 2020 to 30 April 2020
01 Mar 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-03-01
  • GBP 100