Founded in 1998, Cotleigh Consulting Ltd has its registered office in Hoddesdon, it's status is listed as "Active". There are 4 directors listed as Markham, Janet, Thelwell, Richard Stretton, Dunn, Roland, Thelwell, Richard Stretton for the business in the Companies House registry. Currently we aren't aware of the number of employees at the this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
THELWELL, Richard Stretton | 01 June 2020 | - | 1 |
THELWELL, Richard Stretton | 03 July 1998 | 11 January 2017 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MARKHAM, Janet | 11 February 2006 | - | 1 |
DUNN, Roland | 03 July 1998 | 11 February 2006 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 06 July 2020 | |
AP01 - Appointment of director | 03 July 2020 | |
PSC04 - N/A | 30 March 2020 | |
PSC04 - N/A | 30 March 2020 | |
PSC01 - N/A | 30 March 2020 | |
AA - Annual Accounts | 18 December 2019 | |
CS01 - N/A | 01 August 2019 | |
PSC07 - N/A | 31 July 2019 | |
PSC01 - N/A | 31 July 2019 | |
AP01 - Appointment of director | 26 June 2019 | |
TM01 - Termination of appointment of director | 26 June 2019 | |
AA - Annual Accounts | 20 December 2018 | |
CS01 - N/A | 20 July 2018 | |
AD01 - Change of registered office address | 20 July 2018 | |
AA - Annual Accounts | 20 December 2017 | |
CS01 - N/A | 04 August 2017 | |
PSC01 - N/A | 04 August 2017 | |
PSC07 - N/A | 04 August 2017 | |
SH03 - Return of purchase of own shares | 02 February 2017 | |
TM01 - Termination of appointment of director | 13 January 2017 | |
AA - Annual Accounts | 07 January 2017 | |
CS01 - N/A | 14 July 2016 | |
AA - Annual Accounts | 30 December 2015 | |
AD01 - Change of registered office address | 11 August 2015 | |
AR01 - Annual Return | 16 July 2015 | |
AA - Annual Accounts | 07 January 2015 | |
AR01 - Annual Return | 10 July 2014 | |
AA - Annual Accounts | 24 December 2013 | |
AR01 - Annual Return | 19 July 2013 | |
AA - Annual Accounts | 19 December 2012 | |
AR01 - Annual Return | 20 July 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 June 2012 | |
AA - Annual Accounts | 02 January 2012 | |
AR01 - Annual Return | 13 July 2011 | |
AA - Annual Accounts | 05 January 2011 | |
AR01 - Annual Return | 15 July 2010 | |
CH01 - Change of particulars for director | 15 July 2010 | |
AA - Annual Accounts | 08 January 2010 | |
363a - Annual Return | 09 July 2009 | |
AA - Annual Accounts | 27 December 2008 | |
363a - Annual Return | 11 July 2008 | |
AA - Annual Accounts | 29 December 2007 | |
363s - Annual Return | 19 July 2007 | |
395 - Particulars of a mortgage or charge | 20 February 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 January 2007 | |
AA - Annual Accounts | 02 January 2007 | |
363s - Annual Return | 19 July 2006 | |
288b - Notice of resignation of directors or secretaries | 16 March 2006 | |
288a - Notice of appointment of directors or secretaries | 16 March 2006 | |
AA - Annual Accounts | 13 December 2005 | |
363s - Annual Return | 12 July 2005 | |
AA - Annual Accounts | 02 February 2005 | |
363s - Annual Return | 12 July 2004 | |
AA - Annual Accounts | 04 February 2004 | |
363s - Annual Return | 15 July 2003 | |
AA - Annual Accounts | 03 February 2003 | |
363s - Annual Return | 09 July 2002 | |
AA - Annual Accounts | 27 January 2002 | |
363s - Annual Return | 05 July 2001 | |
AA - Annual Accounts | 31 January 2001 | |
363s - Annual Return | 06 July 2000 | |
AA - Annual Accounts | 19 January 2000 | |
RESOLUTIONS - N/A | 13 August 1999 | |
225 - Change of Accounting Reference Date | 21 July 1999 | |
363s - Annual Return | 02 July 1999 | |
395 - Particulars of a mortgage or charge | 13 April 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 July 1998 | |
288b - Notice of resignation of directors or secretaries | 15 July 1998 | |
288a - Notice of appointment of directors or secretaries | 15 July 1998 | |
NEWINC - New incorporation documents | 03 July 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 15 February 2007 | Outstanding |
N/A |
Debenture | 06 April 1999 | Fully Satisfied |
N/A |