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CONSOLIDATED INVESTMENT HOLDINGS LIMITED

Company number 05590097

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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)
17 Oct 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 49 pages (49 pages)
11 Oct 2024	CS01	Confirmation statement made on 1 October 2024 with no updates	View PDF Confirmation statement made on 1 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2024	RP04AP01	Second filing for the appointment of Mr Johan Hendrik Potgieter as a director	View PDF Second filing for the appointment of Mr Johan Hendrik Potgieter as a director - link opens in a new window - 3 pages (3 pages)
03 Nov 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 49 pages (49 pages)
09 Oct 2023	CS01	Confirmation statement made on 1 October 2023 with no updates	View PDF Confirmation statement made on 1 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2023	TM02	Termination of appointment of Ailison Louise Mitchell as a secretary on 20 July 2023	View PDF Termination of appointment of Ailison Louise Mitchell as a secretary on 20 July 2023 - link opens in a new window - 1 page (1 page)
20 Jul 2023	AP04	Appointment of Albany Secretariat Limited as a secretary on 20 July 2023	View PDF Appointment of Albany Secretariat Limited as a secretary on 20 July 2023 - link opens in a new window - 2 pages (2 pages)
04 May 2023	CH01	Director's details changed for Mr Leo William Mckenna on 24 April 2023	View PDF Director's details changed for Mr Leo William Mckenna on 24 April 2023 - link opens in a new window - 2 pages (2 pages)
14 Feb 2023	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 49 pages (49 pages)
09 Jan 2023	AP01	Appointment of Mr Michael Andrew Donn as a director on 1 December 2022	View PDF Appointment of Mr Michael Andrew Donn as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	TM01	Termination of appointment of Andrew Leslie Tennant as a director on 30 November 2022	View PDF Termination of appointment of Andrew Leslie Tennant as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
07 Oct 2022	CS01	Confirmation statement made on 1 October 2022 with no updates	View PDF Confirmation statement made on 1 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2022	CH01	Director's details changed for Mr Barry Paul Millsom on 13 March 2022	View PDF Director's details changed for Mr Barry Paul Millsom on 13 March 2022 - link opens in a new window - 2 pages (2 pages)
29 Dec 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 46 pages (46 pages)
08 Oct 2021	CS01	Confirmation statement made on 1 October 2021 with no updates	View PDF Confirmation statement made on 1 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2021	CH01	Director's details changed for Mr Barry Paul Millsom on 3 September 2021	View PDF Director's details changed for Mr Barry Paul Millsom on 3 September 2021 - link opens in a new window - 2 pages (2 pages)
05 Jul 2021	CH01	Director's details changed for Mr Johan Hendrik Potgieter on 28 June 2021	View PDF Director's details changed for Mr Johan Hendrik Potgieter on 28 June 2021 - link opens in a new window - 2 pages (2 pages)
15 Apr 2021	CH01	Director's details changed for Mr Leo William Mckenna on 4 January 2021	View PDF Director's details changed for Mr Leo William Mckenna on 4 January 2021 - link opens in a new window - 2 pages (2 pages)
26 Jan 2021	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 47 pages (47 pages)
11 Jan 2021	AP01	Appointment of Mr Johan Hendrik Potgieter as a director on 11 January 2021 ANNOTATION Clarification a second filed AP01 was registered on 07/10/2024	View PDF Appointment of Mr Johan Hendrik Potgieter as a director on 11 January 2021 ANNOTATION Clarification a second filed AP01 was registered on 07/10/2024 - link opens in a new window - 3 pages (3 pages)
11 Jan 2021	AP01	Appointment of Mr Michael James Williams as a director on 11 January 2021	View PDF Appointment of Mr Michael James Williams as a director on 11 January 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	CS01	Confirmation statement made on 1 October 2020 with no updates	View PDF Confirmation statement made on 1 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2019	CS01	Confirmation statement made on 12 October 2019 with no updates	View PDF Confirmation statement made on 12 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 44 pages (44 pages)
17 Oct 2018	CS01	Confirmation statement made on 12 October 2018 with no updates	View PDF Confirmation statement made on 12 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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CONSOLIDATED INVESTMENT HOLDINGS LIMITED

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