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CONSOLO LIMITED

Company number 09376175

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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)
06 Feb 2018 AP01 Appointment of Mr Sasha Glenn Benedict Young as a director on 1 February 2018
06 Feb 2018 CS01 Confirmation statement made on 6 January 2018 with updates
31 Jan 2018 PSC01 Notification of Peter Hutchinson as a person with significant control on 18 October 2017
31 Jan 2018 PSC04 Change of details for Mr Richard Lewis Colvill as a person with significant control on 18 October 2017
30 Oct 2017 AA Micro company accounts made up to 31 January 2017
16 Mar 2017 AD01 Registered office address changed from First Floor 69 High Street Rayleigh Essex SS6 7EJ England to The Business Store 98-100 High Road Rayleigh SS6 7AE on 16 March 2017
06 Jan 2017 CS01 Confirmation statement made on 6 January 2017 with updates
04 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
04 Mar 2016 AP01 Appointment of Mr Peter Roy Hutchinson as a director on 4 March 2016
08 Feb 2016 AR01 Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 50
06 Jan 2015 NEWINC Incorporation
Statement of capital on 2015-01-06
  • GBP 50
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)