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CONSORTIUM COMMERCIAL DEVELOPMENTS LIMITED

Company number 00911508

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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)
24 Aug 2016 AR01 Annual return
Statement of capital on 2016-08-24
  • GBP 595,100

Statement of capital on 2016-11-18
  • GBP 5,950,100
  • ANNOTATION Clarification a second filed AR01 was registered on 18/11/2016
24 Aug 2016 AD02 Register inspection address has been changed to Sterling House 27 Hatchlands Road Redhill RH1 6RW
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
27 Aug 2015 AA Total exemption small company accounts made up to 31 March 2014
27 Aug 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 595,100
07 Apr 2015 GAZ1 First Gazette notice for compulsory strike-off
01 Aug 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 595,100
01 Aug 2014 AP03 Appointment of Mr Elias Simon Fattal as a secretary on 6 May 2014
01 Aug 2014 TM01 Termination of appointment of Robert Edward Sheldrake as a director on 6 May 2014
01 Aug 2014 AD04 Register(s) moved to registered office address Hill House 1 Little New Street London EC4A 3TR
01 Aug 2014 TM02 Termination of appointment of Robert Edward Sheldrake as a secretary on 6 May 2014
24 Jun 2014 MISC Section 519
04 Jun 2014 AA Total exemption small company accounts made up to 31 March 2013
08 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Apr 2014 SH01 Statement of capital following an allotment of shares on 31 March 2014
  • GBP 595,100
08 Apr 2014 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Jul 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
15 May 2013 AA Accounts for a small company made up to 31 March 2012
11 Jul 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
05 Jan 2012 AA Full accounts made up to 31 March 2011
23 Jun 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
06 Jan 2011 AA Full accounts made up to 31 March 2010
24 Jun 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
24 Jun 2010 AD03 Register(s) moved to registered inspection location
24 Jun 2010 CH01 Director's details changed for William Simon Fattal on 1 October 2009