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CONSOLIDATED LAND HOLDINGS LIMITED

Company number 05476127

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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)
25 Jun 2024 CS01 Confirmation statement made on 8 June 2024 with updates
06 Apr 2024 DISS40 Compulsory strike-off action has been discontinued
05 Apr 2024 CS01 Confirmation statement made on 8 June 2023 with no updates
12 Mar 2024 GAZ1 First Gazette notice for compulsory strike-off
05 Dec 2023 PSC04 Change of details for Mr Ronald Austin Shuck as a person with significant control on 27 November 2023
04 Dec 2023 CH03 Secretary's details changed for Mr Anthony Ivan Willcock on 27 November 2023
04 Dec 2023 CH03 Secretary's details changed for Mr Anthony Ivan Willcock on 27 November 2023
04 Dec 2023 AD01 Registered office address changed from Sky View, Argosey Road East Midlands Airport Castle Donington Derby Derbyshire DE74 2SA England to Sky View, Argosy Road East Midlands Airport Castle Donington Derby Derbyshire DE74 2SA on 4 December 2023
01 Dec 2023 CH01 Director's details changed for Mr Anthony Ivan Willcock on 27 November 2023
01 Dec 2023 AD01 Registered office address changed from 5-6 Greenfield Crescent Edgbaston Birmingham West Midlands B15 3BE England to Sky View, Argosey Road East Midlands Airport Castle Donington Derby Derbyshire DE74 2SA on 1 December 2023
01 Dec 2023 CH01 Director's details changed for Mr Anthony Ivan Willcock on 27 November 2023
01 Dec 2023 PSC04 Change of details for Mr Ronald Austin Shuck as a person with significant control on 27 November 2023
01 Dec 2023 CH01 Director's details changed for Mr Ronald Austin Shuck on 27 November 2023
02 Sep 2023 DISS40 Compulsory strike-off action has been discontinued
30 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
29 Aug 2023 GAZ1 First Gazette notice for compulsory strike-off
21 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
04 Jul 2022 CS01 Confirmation statement made on 8 June 2022 with no updates
25 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
09 Jun 2021 CS01 Confirmation statement made on 8 June 2021 with no updates
03 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
08 Jun 2020 CS01 Confirmation statement made on 8 June 2020 with no updates
25 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
25 Sep 2019 AD01 Registered office address changed from 2 Water Court Water Street Birmingham West Midlands B3 1HP to 5-6 Greenfield Crescent Edgbaston Birmingham West Midlands B15 3BE on 25 September 2019
12 Jun 2019 CS01 Confirmation statement made on 9 June 2019 with no updates