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CONSULCO REAL ESTATE LIMITED

Company number 07302667

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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)
25 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Sep 2024	CS01	Confirmation statement made on 22 August 2024 with no updates	View PDF Confirmation statement made on 22 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2024	CS01	Confirmation statement made on 22 August 2023 with updates	View PDF Confirmation statement made on 22 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Feb 2024	PSC01	Notification of Elena Karina Hajiroussou as a person with significant control on 22 August 2023	View PDF Notification of Elena Karina Hajiroussou as a person with significant control on 22 August 2023 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	PSC04	Change of details for Mr Marios Hadjiroussos as a person with significant control on 22 August 2023	View PDF Change of details for Mr Marios Hadjiroussos as a person with significant control on 22 August 2023 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	PSC07	Cessation of Hermioni Khenkin as a person with significant control on 22 August 2023	View PDF Cessation of Hermioni Khenkin as a person with significant control on 22 August 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Jul 2023	CS01	Confirmation statement made on 2 July 2023 with no updates	View PDF Confirmation statement made on 2 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Aug 2022	CS01	Confirmation statement made on 2 July 2022 with no updates	View PDF Confirmation statement made on 2 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2022	AP01	Appointment of Mr Marios Hadjiroussos as a director on 15 January 2022	View PDF Appointment of Mr Marios Hadjiroussos as a director on 15 January 2022 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Jul 2021	CS01	Confirmation statement made on 2 July 2021 with no updates	View PDF Confirmation statement made on 2 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2021	CH04	Secretary's details changed for Consulco Secretarial Ltd on 24 March 2021	View PDF Secretary's details changed for Consulco Secretarial Ltd on 24 March 2021 - link opens in a new window - 1 page (1 page)
18 Dec 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Jul 2020	CS01	Confirmation statement made on 2 July 2020 with no updates	View PDF Confirmation statement made on 2 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Jul 2019	CS01	Confirmation statement made on 2 July 2019 with no updates	View PDF Confirmation statement made on 2 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2019	AD01	Registered office address changed from Henry Wood House 2 Riding House Street London W1W 7FA to 22 Soho Square 4th Floor London W1D 4NS on 16 January 2019	View PDF Registered office address changed from Henry Wood House 2 Riding House Street London W1W 7FA to 22 Soho Square 4th Floor London W1D 4NS on 16 January 2019 - link opens in a new window - 1 page (1 page)
26 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Sep 2018	AP01	Appointment of Mrs. Elena Karina Hajiroussou as a director on 9 July 2018	View PDF Appointment of Mrs. Elena Karina Hajiroussou as a director on 9 July 2018 - link opens in a new window - 2 pages (2 pages)
20 Sep 2018	TM02	Termination of appointment of a secretary	View PDF Termination of appointment of a secretary - link opens in a new window - 1 page (1 page)
20 Sep 2018	AP04	Appointment of Consulco Secretarial Ltd as a secretary on 9 July 2018	View PDF Appointment of Consulco Secretarial Ltd as a secretary on 9 July 2018 - link opens in a new window - 2 pages (2 pages)
20 Sep 2018	TM02	Termination of appointment of Trex Limited as a secretary on 9 July 2018	View PDF Termination of appointment of Trex Limited as a secretary on 9 July 2018 - link opens in a new window - 1 page (1 page)
20 Sep 2018	TM01	Termination of appointment of Marios Hadjiroussos as a director on 9 July 2018	View PDF Termination of appointment of Marios Hadjiroussos as a director on 9 July 2018 - link opens in a new window - 1 page (1 page)

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CONSULCO REAL ESTATE LIMITED

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