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CONSORT ARCHITECTURAL HARDWARE LIMITED

Company number 02735915

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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)
30 Jun 2018 AA Unaudited abridged accounts made up to 31 December 2017
19 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
27 Jul 2017 CS01 Confirmation statement made on 14 July 2017 with no updates
20 Jul 2016 CS01 Confirmation statement made on 14 July 2016 with updates
18 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Jul 2015 AR01 Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 100
19 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
31 Jul 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 100
11 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
01 Aug 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
22 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Sep 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
02 Aug 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Aug 2012 SH10 Particulars of variation of rights attached to shares
02 Aug 2012 SH08 Change of share class name or designation
02 Aug 2012 CC04 Statement of company's objects
19 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
15 Aug 2011 AR01 Annual return made up to 14 July 2011 with full list of shareholders
15 Aug 2011 TM01 Termination of appointment of Peter May as a director
08 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
24 Sep 2010 AR01 Annual return made up to 14 July 2010 with full list of shareholders
24 Sep 2010 CH01 Director's details changed for Lynn Beverley May on 14 July 2010
21 May 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Sep 2009 AA Total exemption full accounts made up to 31 December 2008
05 Aug 2009 363a Return made up to 14/07/09; full list of members