CONSOLOR LIMITED

Company number 05811150

Date	Type	Description	View / Download
30 Mar 2021	TM01	Termination of appointment of Charles David Skinner as a director on 24 March 2021	(1 page)
30 Mar 2021	TM02	Termination of appointment of Charles David Skinner as a secretary on 24 March 2021	(1 page)
30 Mar 2021	AP01	Appointment of Mr Michael David Killick as a director on 24 March 2021	(2 pages)
25 Mar 2021	AA	Accounts for a small company made up to 30 June 2020	(26 pages)
10 Mar 2021	MR01	Registration of charge 058111500002, created on 5 March 2021	(19 pages)
26 Oct 2020	CS01	Confirmation statement made on 11 October 2020 with no updates	(3 pages)
23 Jun 2020	TM01	Termination of appointment of Simon John Keeling as a director on 11 June 2020	(1 page)
23 Jun 2020	TM01	Termination of appointment of Kieran William Paul Cheer as a director on 11 June 2020	(1 page)
04 Jun 2020	AA	Audit exemption subsidiary accounts made up to 30 June 2019	(24 pages)
04 Jun 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/19	(57 pages)
04 Jun 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/19	(1 page)
04 Jun 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/19	(3 pages)
27 May 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/19	(3 pages)
20 May 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/19	(3 pages)
27 Dec 2019	AP01	Appointment of Mr Phillip John Campling as a director on 19 December 2019	(2 pages)
27 Dec 2019	AP01	Appointment of Mr Charles David Skinner as a director on 19 December 2019	(2 pages)
27 Dec 2019	TM01	Termination of appointment of Amit Thaper as a director on 19 December 2019	(1 page)
27 Dec 2019	TM01	Termination of appointment of Joshua Mark Chilton as a director on 19 December 2019	(1 page)
20 Nov 2019	CS01	Confirmation statement made on 11 October 2019 with no updates	(3 pages)
05 Aug 2019	AP03	Appointment of Mr Charles David Skinner as a secretary on 31 July 2019	(2 pages)
05 Aug 2019	TM02	Termination of appointment of David Lock as a secretary on 31 July 2019	(1 page)
05 Aug 2019	TM02	Termination of appointment of Simon John Keeling as a secretary on 31 July 2019	(1 page)
26 Jul 2019	AP01	Appointment of Mr Amit Thaper as a director on 22 July 2019	(2 pages)
26 Jul 2019	AP01	Appointment of Mr Joshua Mark Chilton as a director on 22 July 2019	(2 pages)
26 Jul 2019	AP03	Appointment of Mr David Lock as a secretary on 22 July 2019	(2 pages)