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CONSOLIDATED MINING AND INVESTMENTS LTD

Company number 07330453

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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)
16 Jan 2020 CS01 Confirmation statement made on 16 January 2020 with no updates
17 Dec 2019 AD01 Registered office address changed from , 180 Piccadilly 180 Piccadilly, London, W1J 9HF to 15 Woodend Drive Ascot SL5 9BD on 17 December 2019
08 Jul 2019 MR01 Registration of charge 073304530001, created on 24 June 2019
07 May 2019 AA Accounts for a small company made up to 31 July 2018
28 Jan 2019 CS01 Confirmation statement made on 16 January 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 16/06/22
21 Nov 2018 TM01 Termination of appointment of Felix John Clewett Pole as a director on 19 November 2018
15 Aug 2018 AP04 Appointment of Thrings Company Secretarial Limited as a secretary on 15 August 2018
15 Aug 2018 TM02 Termination of appointment of Thrings Llp as a secretary on 15 August 2018
06 Jun 2018 CH01 Director's details changed for Mr Colin John Hunter on 6 June 2018
02 May 2018 CS01 16/01/18 Statement of Capital gbp 4534.426
  • ANNOTATION Clarification a second CS01 (no changes) was filed on 24/05/22 and again on 16/06/22
20 Apr 2018 AA Accounts for a small company made up to 31 July 2017
27 Mar 2018 CH01 Director's details changed for Mr Felix John Clewett Pole on 27 March 2018
27 Mar 2018 CH01 Director's details changed for Mr Felix John Clewett Pole on 27 March 2018
19 Mar 2018 CH04 Secretary's details changed for Thrings Llp on 12 March 2018
26 Jan 2018 SH01 Statement of capital following an allotment of shares on 11 January 2018
  • GBP 4,534,426
23 Jan 2018 AP01 Appointment of Ms Ching Iu as a director on 22 January 2018
06 Dec 2017 TM01 Termination of appointment of David Whitehead as a director on 1 December 2017
31 Jul 2017 CS01 Confirmation statement made on 29 July 2017 with no updates
  • ANNOTATION Clarification a second filed CS01 (no updates) was registered on 16/05/22
07 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 May 2017 CH01 Director's details changed for Mr Craig George Bailey on 1 May 2017
03 Mar 2017 AA Total exemption small company accounts made up to 31 July 2016
11 Aug 2016 CS01 Confirmation statement made on 29 July 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 06/05/22
08 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
24 Aug 2015 AR01 Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 3,400.8195
  • ANNOTATION Clarification a second filed AR01 was registered on 29/04/2022.
01 May 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 29 July 2014