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CONSOL TANNING LIMITED

Company number 07458347

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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)
05 Dec 2024 CS01 Confirmation statement made on 2 December 2024 with updates
14 Nov 2024 AP01 Appointment of Mr David Humphreys as a director on 8 November 2024
29 Aug 2024 AA Accounts for a medium company made up to 31 December 2023
05 Dec 2023 CS01 Confirmation statement made on 2 December 2023 with updates
18 Aug 2023 AA Unaudited abridged accounts made up to 31 December 2022
22 Dec 2022 CS01 Confirmation statement made on 2 December 2022 with updates
20 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
27 Jul 2022 MR01 Registration of charge 074583470003, created on 25 July 2022
21 Jan 2022 AP01 Appointment of Miss Victoria Lydia Hann as a director on 21 January 2022
07 Jan 2022 CERTNM Company name changed univilla LIMITED\certificate issued on 07/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-04
15 Dec 2021 CS01 Confirmation statement made on 2 December 2021 with updates
25 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
08 Jan 2021 CS01 Confirmation statement made on 2 December 2020 with updates
17 Dec 2020 PSC04 Change of details for Mr Jesper Primdahl as a person with significant control on 1 July 2016
15 Dec 2020 CH01 Director's details changed for Mr Jesper Primdahl on 15 December 2020
02 Dec 2020 PSC04 Change of details for Mr Jesper Primdahl as a person with significant control on 1 July 2016
02 Dec 2020 CH01 Director's details changed for Mr Jesper Primdahl on 3 June 2020
24 Sep 2020 AA Unaudited abridged accounts made up to 31 December 2019
29 May 2020 MR01 Registration of charge 074583470002, created on 29 May 2020
13 May 2020 MR04 Satisfaction of charge 1 in full
13 Dec 2019 CS01 Confirmation statement made on 2 December 2019 with updates
27 Aug 2019 AA Unaudited abridged accounts made up to 31 December 2018
05 Dec 2018 CS01 Confirmation statement made on 2 December 2018 with no updates
24 Jul 2018 AA Unaudited abridged accounts made up to 31 December 2017
25 Jan 2018 CS01 Confirmation statement made on 2 December 2017 with updates