CONSOLIDATED LAND HOLDINGS LIMITED
Company number 05476127
- Company Overview for CONSOLIDATED LAND HOLDINGS LIMITED (05476127)
- Filing history for CONSOLIDATED LAND HOLDINGS LIMITED (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) |
|---|---|---|---|
| 12 Jun 2019 | CS01 | Confirmation statement made on 9 June 2019 with no updates | |
| 19 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 11 Jun 2018 | CS01 | Confirmation statement made on 9 June 2018 with no updates | |
| 19 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 09 Jun 2017 | CS01 | Confirmation statement made on 9 June 2017 with updates | |
| 19 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 04 Jul 2016 | AR01 |
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
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| 04 Jul 2016 | AP01 | Appointment of Mr Anthony Ivan Willcock as a director on 3 June 2016 | |
| 04 Jul 2016 | TM02 | Termination of appointment of Dianne Elizabeth Shuck as a secretary on 3 June 2016 | |
| 04 Jul 2016 | AP03 | Appointment of Mr Anthony Ivan Willcock as a secretary on 3 June 2016 | |
| 23 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 09 Jun 2015 | AR01 |
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
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| 29 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 14 Aug 2014 | AR01 |
Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-08-14
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| 14 Aug 2014 | TM01 | Termination of appointment of Anthony Ivan Willcock as a director on 2 September 2013 | |
| 01 Oct 2013 | AP03 | Appointment of Mrs Dianne Elizabeth Shuck as a secretary | |
| 01 Oct 2013 | TM02 | Termination of appointment of Anthony Willcock as a secretary | |
| 20 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 02 Jul 2013 | AR01 |
Annual return made up to 9 June 2013 with full list of shareholders
Statement of capital on 2013-07-02
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| 28 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 21 Jun 2012 | AR01 | Annual return made up to 9 June 2012 with full list of shareholders | |
| 05 Oct 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
| 23 Jun 2011 | AR01 | Annual return made up to 9 June 2011 with full list of shareholders | |
| 23 Jun 2011 | CH03 | Secretary's details changed for Mr Anthony Ivan Willcock on 1 July 2010 | |
| 02 Oct 2010 | AA | Accounts for a small company made up to 31 December 2009 |