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CONSOL PARTNERS LIMITED

Company number 06424982

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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)
06 Feb 2015 AD01 Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to New Broad Street House 35 New Broad Street 4Th Floor London EC2M 1NH on 6 February 2015
15 Dec 2014 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1,000
07 Oct 2014 AA Accounts for a small company made up to 31 December 2013
13 Dec 2013 AR01 Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 1,000
07 Oct 2013 AA Accounts for a small company made up to 31 December 2012
07 Feb 2013 AR01 Annual return made up to 13 November 2012 with full list of shareholders
30 Aug 2012 AA Accounts for a small company made up to 31 December 2011
17 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
22 Dec 2011 AR01 Annual return made up to 13 November 2011 with full list of shareholders
26 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
17 Dec 2010 AR01 Annual return made up to 13 November 2010 with full list of shareholders
05 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 3
20 Oct 2010 CH01 Director's details changed for Marc Daniel Cohen on 20 October 2010
25 May 2010 AP01 Appointment of Matthew Joel Ellis as a director
14 May 2010 AA Total exemption small company accounts made up to 31 December 2009
28 Jan 2010 AR01 Annual return made up to 13 November 2009 with full list of shareholders
17 Nov 2009 CH01 Director's details changed for Graeme Hubert on 6 November 2009
17 Nov 2009 CH01 Director's details changed for Marc Daniel Cohen on 6 November 2009
06 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
03 Aug 2009 288b Appointment terminated secretary graeme hubert
25 Jul 2009 395 Particulars of a mortgage or charge / charge no: 2
08 Dec 2008 363a Return made up to 13/11/08; full list of members
02 Sep 2008 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
26 Jan 2008 395 Particulars of mortgage/charge
11 Dec 2007 288a New secretary appointed;new director appointed