CONSULCO REAL ESTATE LIMITED

Company number 07302667

Date	Type	Description	View / Download
13 Jul 2018	CS01	Confirmation statement made on 2 July 2018 with no updates	(3 pages)
29 Sep 2017	AA	Micro company accounts made up to 31 December 2016	(3 pages) Download iXBRL
25 Jul 2017	CS01	Confirmation statement made on 2 July 2017 with updates	(4 pages)
25 Jul 2017	CH01	Director's details changed for Mr Marios Michael Hajiroussos on 2 July 2017	(2 pages)
25 Jul 2017	PSC04	Change of details for Mr Marios Michael Hajiroussos as a person with significant control on 2 July 2017	(2 pages)
16 Dec 2016	CERTNM	Company name changed consulco capital real estate LTD\certificate issued on 16/12/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-09	(3 pages)
27 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
13 Jul 2016	CS01	Confirmation statement made on 2 July 2016 with updates	(6 pages)
08 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	(17 pages)
09 Jul 2015	AR01	Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 120	(4 pages)
23 Mar 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 2 July 2014	(19 pages)
24 Dec 2014	AD01	Registered office address changed from 32 Curzon Street London W1J 7WS to Henry Wood House 2 Riding House Street London W1W 7FA on 24 December 2014	(1 page)
01 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
09 Jul 2014	AR01	Annual return made up to 2 July 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 120 Statement of capital on 2014-07-09 GBP 120 ANNOTATION Clarification a second filed AR01 was registered on 23/03/2015.	(5 pages)
04 Mar 2014	AA	Accounts for a small company made up to 31 December 2012	(5 pages)
04 Jul 2013	AR01	Annual return made up to 2 July 2013 with full list of shareholders	(4 pages)
05 Jul 2012	AR01	Annual return made up to 2 July 2012 with full list of shareholders	(4 pages)
04 Apr 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
06 Jul 2011	AR01	Annual return made up to 2 July 2011 with full list of shareholders	(4 pages)
06 Jul 2011	CH01	Director's details changed for David Neil King on 2 July 2011	(2 pages)
06 Jul 2011	CH01	Director's details changed for Ntinos Georgiou Karis on 2 July 2011	(2 pages)
06 Jul 2011	CH01	Director's details changed for Mr Marios Michael Hajiroussos on 2 July 2011	(2 pages)
10 Dec 2010	AD01	Registered office address changed from Berkeley Square House Berkeley Square London W1J 6BD on 10 December 2010	(1 page)
09 Nov 2010	CERTNM	Company name changed consulco capital real estate investment management LTD\certificate issued on 09/11/10 RES15 ‐ Change company name resolution on 2010-11-09 NM01 ‐ Change of name by resolution	(3 pages)
22 Jul 2010	AA01	Current accounting period extended from 31 July 2011 to 31 December 2011	(3 pages)