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CONSORT HOUSE MANAGEMENT LIMITED

Company number 04236050

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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)
18 Jun 2024	CS01	Confirmation statement made on 18 June 2024 with no updates	View PDF Confirmation statement made on 18 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages)
19 Jun 2023	CS01	Confirmation statement made on 18 June 2023 with updates	View PDF Confirmation statement made on 18 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
22 Mar 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages)
24 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages)
20 Jul 2022	CS01	Confirmation statement made on 18 June 2022 with no updates	View PDF Confirmation statement made on 18 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2022	AP01	Appointment of Mr. Christopher Brandt as a director on 29 April 2022	View PDF Appointment of Mr. Christopher Brandt as a director on 29 April 2022 - link opens in a new window - 2 pages (2 pages)
23 Apr 2022	TM01	Termination of appointment of Karin Barbara Sinniger as a director on 21 April 2022	View PDF Termination of appointment of Karin Barbara Sinniger as a director on 21 April 2022 - link opens in a new window - 1 page (1 page)
05 Aug 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	CS01	Confirmation statement made on 18 June 2021 with updates	View PDF Confirmation statement made on 18 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
28 Jan 2021	CH01	Director's details changed for Karin Barbara Sinniger on 1 January 2021	View PDF Director's details changed for Karin Barbara Sinniger on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
13 Jan 2021	AP01	Appointment of Mrs. Susan Anne Johnson as a director on 14 December 2020	View PDF Appointment of Mrs. Susan Anne Johnson as a director on 14 December 2020 - link opens in a new window - 2 pages (2 pages)
13 Jan 2021	TM01	Termination of appointment of Eva Stock as a director on 14 December 2020	View PDF Termination of appointment of Eva Stock as a director on 14 December 2020 - link opens in a new window - 1 page (1 page)
21 Aug 2020	CS01	Confirmation statement made on 18 June 2020 with updates	View PDF Confirmation statement made on 18 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
21 Jul 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages)
05 Sep 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
05 Sep 2019	AP01	Appointment of Lady Mary Ellen Fretwell as a director on 1 September 2019	View PDF Appointment of Lady Mary Ellen Fretwell as a director on 1 September 2019 - link opens in a new window - 2 pages (2 pages)
19 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 3 pages (3 pages)
06 Aug 2019	CS01	Confirmation statement made on 18 June 2019 with updates	View PDF Confirmation statement made on 18 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
05 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 3 pages (3 pages)
21 Jun 2018	CS01	Confirmation statement made on 18 June 2018 with updates	View PDF Confirmation statement made on 18 June 2018 with updates - link opens in a new window - 5 pages (5 pages)
26 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 3 pages (3 pages)
02 Aug 2017	CS01	Confirmation statement made on 18 June 2017 with no updates	View PDF Confirmation statement made on 18 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2017	AP03	Appointment of Miss Angela Miriam Wright as a secretary on 1 October 2016	View PDF Appointment of Miss Angela Miriam Wright as a secretary on 1 October 2016 - link opens in a new window - 2 pages (2 pages)
05 Jul 2016	AR01	Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 14	View PDF Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 14 - link opens in a new window - 8 pages (8 pages)

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CONSORT HOUSE MANAGEMENT LIMITED

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