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CONSOLIDATED PROPERTY CORPORATION LIMITED

Company number 01942105

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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)
05 Dec 2023 AA01 Current accounting period extended from 31 July 2023 to 31 December 2023
03 Apr 2023 AA Accounts for a small company made up to 31 July 2022
13 Feb 2023 CS01 Confirmation statement made on 13 February 2023 with no updates
17 Feb 2022 CS01 Confirmation statement made on 13 February 2022 with no updates
01 Feb 2022 AA Accounts for a small company made up to 31 July 2021
22 Mar 2021 AA Accounts for a small company made up to 31 July 2020
18 Feb 2021 CS01 Confirmation statement made on 13 February 2021 with no updates
18 Feb 2020 CS01 Confirmation statement made on 13 February 2020 with updates
03 Feb 2020 AA Accounts for a small company made up to 31 July 2019
28 Feb 2019 CS01 Confirmation statement made on 13 February 2019 with no updates
18 Feb 2019 AA Accounts for a small company made up to 31 July 2018
04 May 2018 AA Accounts for a small company made up to 31 July 2017
28 Feb 2018 CS01 Confirmation statement made on 13 February 2018 with updates
15 Feb 2018 PSC05 Change of details for Cpc Lk Limited as a person with significant control on 15 February 2018
04 Jan 2018 PSC02 Notification of Cpc Lk Limited as a person with significant control on 14 December 2017
04 Jan 2018 PSC07 Cessation of Consolidated Property Holdings Limited as a person with significant control on 14 December 2017
04 Jan 2018 PSC02 Notification of Consolidated Property Holdings Limited as a person with significant control on 14 December 2017
04 Jan 2018 PSC07 Cessation of Laurence Grant Kirschel as a person with significant control on 14 December 2017
04 Jan 2018 PSC07 Cessation of Nabil Haskal Fattal as a person with significant control on 14 December 2017
03 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Dec 2017 TM01 Termination of appointment of Nabil Haskal Fattal as a director on 14 December 2017
22 Dec 2017 MR01 Registration of charge 019421050044, created on 20 December 2017
04 May 2017 AA Accounts for a small company made up to 31 July 2016
28 Feb 2017 CS01 Confirmation statement made on 13 February 2017 with updates
20 Jan 2017 TM02 Termination of appointment of Steven Jonathan Pinshaw as a secretary on 8 December 2016