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CONSOLIDATED LAND INVESTMENTS LIMITED

Company number 02867315

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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)
29 Oct 2024	CS01	Confirmation statement made on 29 October 2024 with updates	View PDF Confirmation statement made on 29 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
22 Jul 2024	PSC02	Notification of Cli (Uk) Limited as a person with significant control on 22 July 2024	View PDF Notification of Cli (Uk) Limited as a person with significant control on 22 July 2024 - link opens in a new window - 2 pages (2 pages)
22 Jul 2024	PSC07	Cessation of Daniel Mark Solomon as a person with significant control on 22 July 2024	View PDF Cessation of Daniel Mark Solomon as a person with significant control on 22 July 2024 - link opens in a new window - 1 page (1 page)
03 May 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Oct 2023	CS01	Confirmation statement made on 29 October 2023 with updates	View PDF Confirmation statement made on 29 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Mar 2023	PSC04	Change of details for Mr Daniel Mark Solomon as a person with significant control on 1 March 2023	View PDF Change of details for Mr Daniel Mark Solomon as a person with significant control on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	CH01	Director's details changed for Daniel Mark Solomon on 1 March 2023	View PDF Director's details changed for Daniel Mark Solomon on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
02 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Dec 2022	CS01	Confirmation statement made on 29 October 2022 with updates	View PDF Confirmation statement made on 29 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
29 Nov 2022	PSC07	Cessation of Judith Diana Solomon as a person with significant control on 29 October 2022	View PDF Cessation of Judith Diana Solomon as a person with significant control on 29 October 2022 - link opens in a new window - 1 page (1 page)
29 Nov 2022	CH01	Director's details changed for Sir Harry Solomon on 1 October 2022	View PDF Director's details changed for Sir Harry Solomon on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	CH01	Director's details changed for Daniel Mark Solomon on 3 October 2022	View PDF Director's details changed for Daniel Mark Solomon on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	PSC04	Change of details for Lady Judith Diana Solomon as a person with significant control on 3 October 2022	View PDF Change of details for Lady Judith Diana Solomon as a person with significant control on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	CH01	Director's details changed for Sir Harry Solomon on 4 October 2022	View PDF Director's details changed for Sir Harry Solomon on 4 October 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	PSC04	Change of details for Mr Daniel Mark Solomon as a person with significant control on 3 October 2022	View PDF Change of details for Mr Daniel Mark Solomon as a person with significant control on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
12 Apr 2022	AD01	Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to 35 Ballards Lane London N3 1XW on 12 April 2022	View PDF Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to 35 Ballards Lane London N3 1XW on 12 April 2022 - link opens in a new window - 1 page (1 page)
12 Apr 2022	CH01	Director's details changed for Daniel Mark Solomon on 12 April 2022	View PDF Director's details changed for Daniel Mark Solomon on 12 April 2022 - link opens in a new window - 2 pages (2 pages)
30 Oct 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
29 Oct 2021	CS01	Confirmation statement made on 29 October 2021 with updates	View PDF Confirmation statement made on 29 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
25 Oct 2021	PSC01	Notification of Judith Diana Solomon as a person with significant control on 1 October 2021	View PDF Notification of Judith Diana Solomon as a person with significant control on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
25 Oct 2021	PSC04	Change of details for Mr Daniel Mark Solomon as a person with significant control on 1 October 2021	View PDF Change of details for Mr Daniel Mark Solomon as a person with significant control on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
07 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
30 Oct 2020	CS01	Confirmation statement made on 29 October 2020 with updates	View PDF Confirmation statement made on 29 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
22 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)

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CONSOLIDATED LAND INVESTMENTS LIMITED

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