CONSENSUS BUSINESS GROUP (GROUND RENTS) LIMITED

Company number 06420517

Date	Type	Description	View / Download
05 Jun 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
12 Apr 2024	AA	Accounts for a small company made up to 31 December 2022	(24 pages)
14 Nov 2023	CS01	Confirmation statement made on 7 November 2023 with no updates	(3 pages)
19 Jan 2023	RP04CS01	Second filing of Confirmation Statement dated 7 November 2022	(3 pages)
09 Jan 2023	PSC02	Notification of Lightyear Estates Holdings Limited as a person with significant control on 3 August 2022	(2 pages)
09 Jan 2023	PSC07	Cessation of Beech Head (No.1) Limited as a person with significant control on 3 August 2022	(1 page)
04 Jan 2023	AA	Total exemption full accounts made up to 31 December 2021	(13 pages)
15 Nov 2022	CS01	Confirmation statement made on 7 November 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 19/01/2023.	(4 pages)
13 Dec 2021	AA	Total exemption full accounts made up to 31 December 2020	(13 pages)
14 Nov 2021	CS01	Confirmation statement made on 7 November 2021 with no updates	(3 pages)
05 Mar 2021	AP01	Appointment of Mr Michael David Watson as a director on 22 February 2021	(2 pages)
11 Jan 2021	AA	Total exemption full accounts made up to 31 December 2019	(13 pages)
13 Nov 2020	CS01	Confirmation statement made on 7 November 2020 with no updates	(3 pages)
19 Nov 2019	CS01	Confirmation statement made on 7 November 2019 with no updates	(3 pages)
13 Nov 2019	AD01	Registered office address changed from Berkeley House 304 Regents Park Road London N3 2JY England to Berkeley House 304, Regents Park Road London N3 2JX on 13 November 2019	(1 page)
03 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(12 pages)
26 Jul 2019	AP01	Appointment of Mr Paul Hallam as a director on 10 July 2019	(2 pages)
24 Jul 2019	AP03	Appointment of Mr Daniel Lau as a secretary on 10 July 2019	(2 pages)
24 Jul 2019	TM02	Termination of appointment of Paul Hallam as a secretary on 10 July 2019	(1 page)
24 Jul 2019	PSC05	Change of details for Beech Head (No.1) Limited as a person with significant control on 2 April 2019	(2 pages)
03 Jan 2019	CS01	Confirmation statement made on 7 November 2018 with no updates	(3 pages)
08 Nov 2018	AA	Total exemption full accounts made up to 31 December 2017	(12 pages)
07 Nov 2018	AD01	Registered office address changed from Molteno House 302 Regents Park Road Finchley London N3 2JX to Berkeley House 304 Regents Park Road London N3 2JY on 7 November 2018	(1 page)
05 Dec 2017	AAMD	Amended total exemption full accounts made up to 31 December 2016	(13 pages)
09 Nov 2017	CS01	Confirmation statement made on 7 November 2017 with no updates	(3 pages)