CONSOLIDATED DEVELOPMENTS LIMITED

Company number 02904116

Date	Type	Description	View / Download
17 Aug 2017	MR01	Registration of charge 029041160025, created on 3 August 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(71 pages)
16 Aug 2017	MR04	Satisfaction of charge 029041160024 in full	(1 page)
15 Aug 2017	MR04	Satisfaction of charge 20 in full	(2 pages)
15 Aug 2017	MR04	Satisfaction of charge 22 in full	(1 page)
15 Aug 2017	MR04	Satisfaction of charge 19 in full	(2 pages)
15 Aug 2017	MR04	Satisfaction of charge 18 in full	(2 pages)
15 Aug 2017	MR04	Satisfaction of charge 23 in full	(1 page)
02 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
21 Jul 2017	PSC02	Notification of Consolidated Developments Holdings Limited as a person with significant control on 20 July 2017	(2 pages)
21 Jul 2017	PSC07	Cessation of Consolidated Holdings Limited as a person with significant control on 20 July 2017	(1 page)
21 Jul 2017	PSC02	Notification of Consolidated Holdings Limited as a person with significant control on 20 July 2017	(2 pages)
21 Jul 2017	PSC07	Cessation of Laurence Grant Kirschel as a person with significant control on 20 July 2017	(1 page)
20 May 2017	MR04	Satisfaction of charge 21 in full	(4 pages)
19 Apr 2017	CS01	Confirmation statement made on 2 April 2017 with updates	(5 pages)
20 Jan 2017	TM02	Termination of appointment of Steven Jonathan Pinshaw as a secretary on 8 December 2016	(1 page)
19 Jan 2017	AD01	Registered office address changed from 131 Edgware Road London W2 2AP to 3rd Floor 114a Cromwell Road London SW7 4AG on 19 January 2017	(1 page)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
20 Apr 2016	AR01	Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 2	(3 pages)
14 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(8 pages)
22 Apr 2015	AR01	Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 2	(3 pages)
19 Feb 2015	MR01	Registration of charge 029041160024, created on 19 February 2015	(6 pages)
07 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(8 pages)
30 Apr 2014	AR01	Annual return made up to 2 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 2	(3 pages)
07 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
30 Apr 2013	AR01	Annual return made up to 2 April 2013 with full list of shareholders	(3 pages)