CONSERO HEATHBOURNE VILLAGE LIMITED

Company number 08803516

Date	Type	Description	View / Download
19 Nov 2024	AD01	Registered office address changed from Aissela 46 High Street Esher Surrey KT10 9QY England to C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA on 19 November 2024	(1 page)
08 May 2024	TM02	Termination of appointment of Steven Glover as a secretary on 19 March 2024	(1 page)
24 Apr 2024	TM01	Termination of appointment of Steven Alan Glover as a director on 19 March 2024	(1 page)
29 Jan 2024	CS01	Confirmation statement made on 20 January 2024 with updates	(4 pages)
11 Jan 2024	AA	Accounts for a small company made up to 31 March 2023	(7 pages)
09 Aug 2023	AD01	Registered office address changed from New Derwent House 69-73 Theobald Road London WC1X 8TA England to Aissela 46 High Street Esher Surrey KT10 9QY on 9 August 2023	(1 page)
30 Jan 2023	CS01	Confirmation statement made on 20 January 2023 with updates	(4 pages)
14 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	(8 pages) Download iXBRL
08 Dec 2022	CH01	Director's details changed for Mr Jason Lawrence on 7 December 2022	(2 pages)
31 Jan 2022	CH01	Director's details changed for Mr Robert Andrew Osborn on 12 July 2021	(2 pages)
26 Jan 2022	CS01	Confirmation statement made on 20 January 2022 with updates	(5 pages)
13 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
13 Jan 2022	MA	Memorandum and Articles of Association	(27 pages)
22 Dec 2021	MR01	Registration of charge 088035160001, created on 17 December 2021	(55 pages)
10 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	(9 pages) Download iXBRL
31 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	(9 pages) Download iXBRL
22 Jan 2021	CS01	Confirmation statement made on 20 January 2021 with updates	(4 pages)
20 Jan 2021	CH01	Director's details changed for Mr Steven Alan Glover on 30 January 2020	(2 pages)
27 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-25	(3 pages)
19 Nov 2020	AD01	Registered office address changed from 39-43 Monument Hill Weybridge Surrey KT13 8RN to New Derwent House 69-73 Theobald Road London WC1X 8TA on 19 November 2020	(1 page)
27 Jan 2020	CS01	Confirmation statement made on 20 January 2020 with updates	(5 pages)
15 Jan 2020	AA	Total exemption full accounts made up to 31 March 2019	(9 pages) Download iXBRL
30 Sep 2019	AA01	Previous accounting period extended from 31 January 2019 to 31 March 2019	(1 page)
04 Jun 2019	PSC02	Notification of Consero Holdings Limited as a person with significant control on 8 May 2019	(2 pages)
04 Jun 2019	PSC07	Cessation of Consero London Limited as a person with significant control on 8 May 2019	(1 page)