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CONSOLIDATED MACHINERY (MINING) CO. LIMITED

Company number 00730069

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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)
29 May 2024 AA Accounts for a dormant company made up to 31 December 2023
03 May 2024 CS01 Confirmation statement made on 3 May 2024 with no updates
03 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
31 Jul 2023 CH01 Director's details changed for Mr Mark Adam Gibbor on 28 July 2023
03 May 2023 CS01 Confirmation statement made on 3 May 2023 with no updates
03 May 2023 PSC04 Change of details for Mrs Iris Gibbor (As Executrix for Lady Lilly Schreier) as a person with significant control on 3 May 2023
31 Jan 2023 CS01 Confirmation statement made on 31 January 2023 with updates
31 Jan 2023 AP01 Appointment of Mr Mark Adam Gibbor as a director on 31 December 2022
15 Dec 2022 CS01 Confirmation statement made on 15 December 2022 with no updates
13 Jul 2022 AA Accounts for a dormant company made up to 31 December 2021
04 Jan 2022 TM01 Termination of appointment of Paul Andrew Filer as a director on 31 December 2021
15 Dec 2021 CS01 Confirmation statement made on 15 December 2021 with no updates
26 Aug 2021 AAMD Amended accounts for a dormant company made up to 31 December 2020
26 Aug 2021 AAMD Amended accounts for a dormant company made up to 31 December 2019
24 Aug 2021 AD01 Registered office address changed from Cp House Otterspool Way Watford by-Pass Watford Hertfordshire WD25 8JJ to Cp House Otterspool Way Watford WD25 8JJ on 24 August 2021
09 Feb 2021 AA Accounts for a dormant company made up to 31 December 2020
27 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
15 Dec 2020 CS01 Confirmation statement made on 15 December 2020 with no updates
17 Dec 2019 CS01 Confirmation statement made on 15 December 2019 with updates
16 Dec 2019 PSC01 Notification of Iris Gibbor (As Executrix for Lady Lilly Schreier) as a person with significant control on 10 March 2019
16 Dec 2019 PSC07 Cessation of Lilly Schreier as a person with significant control on 10 March 2019
08 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
17 Dec 2018 CS01 Confirmation statement made on 15 December 2018 with no updates
19 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
15 Dec 2017 CS01 Confirmation statement made on 15 December 2017 with no updates