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CONSOLIDATED DEVELOPMENTS LIMITED

Company number 02904116

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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)
22 Nov 2024	AP01	Appointment of Mr Nicholas John Pike as a director on 21 November 2024	View PDF Appointment of Mr Nicholas John Pike as a director on 21 November 2024 - link opens in a new window - 2 pages (2 pages)
22 Nov 2024	TM01	Termination of appointment of Laurence Grant Kirschel as a director on 21 November 2024	View PDF Termination of appointment of Laurence Grant Kirschel as a director on 21 November 2024 - link opens in a new window - 1 page (1 page)
20 Nov 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 - 28 pages (28 pages) Download iXBRL
08 Apr 2024	CS01	Confirmation statement made on 2 April 2024 with no updates	View PDF Confirmation statement made on 2 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages) Download iXBRL
03 Apr 2023	CS01	Confirmation statement made on 2 April 2023 with no updates	View PDF Confirmation statement made on 2 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
22 Apr 2022	CS01	Confirmation statement made on 2 April 2022 with no updates	View PDF Confirmation statement made on 2 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2022	MR04	Satisfaction of charge 029041160025 in full	View PDF Satisfaction of charge 029041160025 in full - link opens in a new window - 1 page (1 page)
06 Dec 2021	MR01	Registration of charge 029041160027, created on 2 December 2021	View PDF Registration of charge 029041160027, created on 2 December 2021 - link opens in a new window - 24 pages (24 pages)
06 Dec 2021	MR01	Registration of charge 029041160028, created on 2 December 2021	View PDF Registration of charge 029041160028, created on 2 December 2021 - link opens in a new window - 79 pages (79 pages)
15 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ Company business 05/10/2021 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Company business 05/10/2021 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
15 Oct 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
30 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
12 Apr 2021	CS01	Confirmation statement made on 2 April 2021 with updates	View PDF Confirmation statement made on 2 April 2021 with updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 13 pages (13 pages) Download iXBRL
08 Apr 2020	CS01	Confirmation statement made on 2 April 2020 with no updates	View PDF Confirmation statement made on 2 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages)
24 Apr 2019	CS01	Confirmation statement made on 2 April 2019 with no updates	View PDF Confirmation statement made on 2 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2019	MR04	Satisfaction of charge 029041160026 in full	View PDF Satisfaction of charge 029041160026 in full - link opens in a new window - 1 page (1 page)
28 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 12 pages (12 pages)
01 May 2018	CS01	Confirmation statement made on 2 April 2018 with updates	View PDF Confirmation statement made on 2 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
11 Apr 2018	PSC05	Change of details for Consolidated Developments Holdings Limited as a person with significant control on 11 April 2018	View PDF Change of details for Consolidated Developments Holdings Limited as a person with significant control on 11 April 2018 - link opens in a new window - 2 pages (2 pages)
22 Dec 2017	MR01	Registration of charge 029041160026, created on 20 December 2017	View PDF Registration of charge 029041160026, created on 20 December 2017 - link opens in a new window - 27 pages (27 pages)
07 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 13 pages (13 pages)

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CONSOLIDATED DEVELOPMENTS LIMITED

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