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CONSENSUS PROPERTY LTD

Company number 02051567

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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)
01 Mar 2016 SH06 Cancellation of shares. Statement of capital on 29 January 2016
  • GBP 76
01 Mar 2016 SH03 Purchase of own shares.
07 Jan 2016 MR04 Satisfaction of charge 8 in full
07 Jan 2016 MR04 Satisfaction of charge 10 in full
07 Jan 2016 MR04 Satisfaction of charge 5 in full
07 Jan 2016 MR04 Satisfaction of charge 9 in full
22 Dec 2015 MR01 Registration of charge 020515670013, created on 16 December 2015
22 Oct 2015 MR04 Satisfaction of charge 6 in full
18 Aug 2015 MR01 Registration of charge 020515670011, created on 5 August 2015
18 Aug 2015 MR01 Registration of charge 020515670012, created on 5 August 2015
06 Jul 2015 AP03 Appointment of Ms Karen Michelle Jones as a secretary on 6 July 2015
21 May 2015 AA Accounts for a small company made up to 31 December 2014
16 Apr 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 100
16 Apr 2015 TM02 Termination of appointment of Karen Michelle Jones as a secretary on 31 January 2015
16 Apr 2015 CH01 Director's details changed for Mr Paul Frederick Thompson on 11 November 2014
30 Sep 2014 AA Accounts for a small company made up to 31 December 2013
15 Apr 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 100
10 Jun 2013 AA Accounts for a small company made up to 31 December 2012
17 Apr 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
22 Feb 2013 AD01 Registered office address changed from 2Nd Floor Prospect House Featherstall Road South Oldham Lancs OL9 6HT on 22 February 2013
21 Feb 2013 CERTNM Company name changed dct developments (newmillerdam) LTD.\certificate issued on 21/02/13
  • RES15 ‐ Change company name resolution on 2013-02-18
21 Feb 2013 CONNOT Change of name notice
19 Jul 2012 AA Accounts for a small company made up to 31 December 2011
08 May 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders
05 Jul 2011 AA Accounts for a small company made up to 31 December 2010