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CONSOLILOAN LTD

Company number 09277103

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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)
28 Aug 2024 AA Accounts for a dormant company made up to 31 October 2023
24 Apr 2024 CS01 Confirmation statement made on 24 April 2024 with no updates
06 Mar 2024 CS01 Confirmation statement made on 26 January 2024 with no updates
19 Apr 2023 DISS40 Compulsory strike-off action has been discontinued
18 Apr 2023 GAZ1 First Gazette notice for compulsory strike-off
12 Apr 2023 CS01 Confirmation statement made on 26 January 2023 with updates
12 Apr 2023 AA Accounts for a dormant company made up to 31 October 2022
14 Feb 2022 TM02 Termination of appointment of Cfs Secretaries Limited as a secretary on 14 February 2022
14 Feb 2022 AP04 Appointment of Cfs Secretaries Limited as a secretary on 14 February 2022
26 Jan 2022 CS01 Confirmation statement made on 26 January 2022 with no updates
05 Jan 2022 AA Accounts for a dormant company made up to 31 October 2021
26 Jan 2021 TM01 Termination of appointment of Bryan Anthony Thornton as a director on 21 December 2020
26 Jan 2021 AD01 Registered office address changed from , Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England to Dept 3420 43 Owston Road Carcroft Doncaster DN6 8DA on 26 January 2021
26 Jan 2021 CS01 Confirmation statement made on 26 January 2021 with updates
25 Jan 2021 AP01 Appointment of Christalla Kirkillari as a director on 21 December 2020
25 Jan 2021 PSC07 Cessation of Cfs Secretaries Limited as a person with significant control on 21 December 2020
25 Jan 2021 PSC07 Cessation of Bryan Thornton as a person with significant control on 21 December 2020
09 Dec 2020 AA Accounts for a dormant company made up to 31 October 2020
11 Nov 2020 CS01 Confirmation statement made on 9 November 2020 with updates
11 Nov 2020 PSC02 Notification of Cfs Secretaries Limited as a person with significant control on 9 November 2020
11 Nov 2020 PSC01 Notification of Bryan Thornton as a person with significant control on 9 November 2020
11 Nov 2020 AP01 Appointment of Mr Bryan Thornton as a director on 9 November 2020
09 Nov 2020 PSC07 Cessation of Peter Valaitis as a person with significant control on 27 October 2020
09 Nov 2020 AD01 Registered office address changed from , Gf2 5 High Street, Westbury on Trym, Bristol, BS9 3BY, England to Dept 3420 43 Owston Road Carcroft Doncaster DN6 8DA on 9 November 2020
27 Oct 2020 AD01 Registered office address changed from , the Bristol Office, 2nd Floor 5 High Street, Westbury on Trym, Bristol, BS9 3BY to Dept 3420 43 Owston Road Carcroft Doncaster DN6 8DA on 27 October 2020