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LONDON CONSOLIDATED PROPERTIES LIMITED

Company number 01118130

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Confirmation statements / Annual returns Incorporation Officers

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 Oct 2024	CS01	Confirmation statement made on 24 October 2024 with no updates	View PDF Confirmation statement made on 24 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: entry into an amendment & restatement agreement, accession agreement& legal mortgage / directors authorisation / terms and transactions contemplated by the documents be approved / company business / conflicts of interest 14/03/2024	View PDF Resolutions RES13 ‐ Re: entry into an amendment & restatement agreement, accession agreement& legal mortgage / directors authorisation / terms and transactions contemplated by the documents be approved / company business / conflicts of interest 14/03/2024 - link opens in a new window - 3 pages (3 pages)
10 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
24 Mar 2024	MR01	Registration of charge 011181300017, created on 21 March 2024	View PDF Registration of charge 011181300017, created on 21 March 2024 - link opens in a new window - 40 pages (40 pages)
24 Oct 2023	CS01	Confirmation statement made on 23 October 2023 with no updates	View PDF Confirmation statement made on 23 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2023	CH01	Director's details changed for Mr Andrew Richard Giblin on 21 July 2023	View PDF Director's details changed for Mr Andrew Richard Giblin on 21 July 2023 - link opens in a new window - 2 pages (2 pages)
01 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
26 Oct 2022	CS01	Confirmation statement made on 24 October 2022 with no updates	View PDF Confirmation statement made on 24 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
29 Mar 2022	AP01	Appointment of Dr Sean Gorvy as a director on 1 March 2022	View PDF Appointment of Dr Sean Gorvy as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
09 Feb 2022	TM01	Termination of appointment of Alan Jay Leibowitz as a director on 18 January 2022	View PDF Termination of appointment of Alan Jay Leibowitz as a director on 18 January 2022 - link opens in a new window - 1 page (1 page)
01 Nov 2021	CS01	Confirmation statement made on 24 October 2021 with updates	View PDF Confirmation statement made on 24 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
05 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
28 Apr 2021	TM01	Termination of appointment of Trevor Moross as a director on 1 April 2021	View PDF Termination of appointment of Trevor Moross as a director on 1 April 2021 - link opens in a new window - 1 page (1 page)
24 Feb 2021	TM01	Termination of appointment of John Patrick Kennedy as a director on 22 February 2021	View PDF Termination of appointment of John Patrick Kennedy as a director on 22 February 2021 - link opens in a new window - 1 page (1 page)
22 Feb 2021	AP01	Appointment of Mr Michael Ben Jenkins as a director on 22 February 2021	View PDF Appointment of Mr Michael Ben Jenkins as a director on 22 February 2021 - link opens in a new window - 2 pages (2 pages)
12 Nov 2020	CS01	Confirmation statement made on 24 October 2020 with no updates	View PDF Confirmation statement made on 24 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
05 Nov 2019	CS01	Confirmation statement made on 24 October 2019 with no updates	View PDF Confirmation statement made on 24 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
10 Jan 2019	MR01	Registration of charge 011181300016, created on 27 December 2018	View PDF Registration of charge 011181300016, created on 27 December 2018 - link opens in a new window - 44 pages (44 pages)
02 Nov 2018	CS01	Confirmation statement made on 24 October 2018 with no updates	View PDF Confirmation statement made on 24 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)
15 Nov 2017	CH01	Director's details changed for Mr Andrew Richard Giblin on 10 November 2017	View PDF Director's details changed for Mr Andrew Richard Giblin on 10 November 2017 - link opens in a new window - 2 pages (2 pages)
02 Nov 2017	CS01	Confirmation statement made on 24 October 2017 with no updates	View PDF Confirmation statement made on 24 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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LONDON CONSOLIDATED PROPERTIES LIMITED

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