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CONSOLIDATED PROPERTY HOLDINGS LIMITED

Company number 10354196

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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 Dec 2024 AA Accounts for a small company made up to 31 December 2023
04 Oct 2024 CS01 Confirmation statement made on 31 August 2024 with no updates
05 Dec 2023 AA01 Current accounting period extended from 31 July 2023 to 31 December 2023
31 Aug 2023 CS01 Confirmation statement made on 31 August 2023 with no updates
03 Apr 2023 AA Accounts for a small company made up to 31 July 2022
01 Sep 2022 CS01 Confirmation statement made on 31 August 2022 with no updates
29 Apr 2022 AA Accounts for a small company made up to 31 July 2021
31 Aug 2021 CS01 Confirmation statement made on 31 August 2021 with no updates
30 Apr 2021 AA Accounts for a small company made up to 31 July 2020
02 Oct 2020 CS01 Confirmation statement made on 31 August 2020 with no updates
30 Apr 2020 AA Accounts for a small company made up to 31 July 2019
04 Sep 2019 CS01 Confirmation statement made on 31 August 2019 with no updates
01 Apr 2019 AA Accounts for a small company made up to 31 July 2018
12 Nov 2018 AA01 Previous accounting period shortened from 30 September 2018 to 31 July 2018
19 Sep 2018 CS01 Confirmation statement made on 31 August 2018 with updates
01 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
03 Jan 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Dec 2017 SH01 Statement of capital following an allotment of shares on 14 December 2017
  • GBP 200
05 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Sep 2017 CS01 Confirmation statement made on 31 August 2017 with no updates
19 Jan 2017 AD01 Registered office address changed from 131 Edgware Road London W2 2AP United Kingdom to 3rd Floor 114a Cromwell Road London SW7 4AG on 19 January 2017
01 Sep 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-09-01
  • GBP 100