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CONSENSUS 2013 PROPERTIES LIMITED

Company number 10389454

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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)
08 Feb 2022 PSC02 Notification of Sscp Pegasus Bidco Limited as a person with significant control on 31 January 2022
29 Nov 2021 AA Accounts for a small company made up to 31 March 2021
21 Sep 2021 CS01 Confirmation statement made on 21 September 2021 with no updates
23 Apr 2021 AA Accounts for a small company made up to 31 March 2020
24 Feb 2021 PSC05 Change of details for Consensus (2013) Limited as a person with significant control on 14 December 2020
24 Dec 2020 MR04 Satisfaction of charge 103894540002 in full
24 Dec 2020 MR04 Satisfaction of charge 103894540001 in full
15 Dec 2020 TM02 Termination of appointment of Nigel Bennett Schofield as a secretary on 14 December 2020
15 Dec 2020 TM01 Termination of appointment of Paul Anthony Keith Jeffery as a director on 14 December 2020
15 Dec 2020 TM01 Termination of appointment of Nigel Bennett Schofield as a director on 14 December 2020
15 Dec 2020 TM01 Termination of appointment of Peter Martin Hill as a director on 14 December 2020
15 Dec 2020 AP01 Appointment of Mr Edward Morgan as a director on 14 December 2020
15 Dec 2020 AP01 Appointment of Mr Christopher Easteal as a director on 14 December 2020
15 Dec 2020 AD01 Registered office address changed from Bradbury House 830 the Crescent Colchester Business Park Colchester Essex CO4 9YQ United Kingdom to 654 the Crescent Colchester Essex CO4 9YQ on 15 December 2020
21 Sep 2020 CS01 Confirmation statement made on 21 September 2020 with no updates
03 Jan 2020 AA Total exemption full accounts made up to 31 March 2019
23 Sep 2019 CS01 Confirmation statement made on 21 September 2019 with no updates
07 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
11 Oct 2018 PSC07 Cessation of Paul Anthony Keith Jeffery as a person with significant control on 22 September 2016
21 Sep 2018 CS01 Confirmation statement made on 21 September 2018 with no updates
21 Sep 2018 PSC01 Notification of Paul Anthony Keith Jeffery as a person with significant control on 22 September 2016
18 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
21 Sep 2017 CS01 Confirmation statement made on 21 September 2017 with no updates
10 Aug 2017 MR01 Registration of charge 103894540001, created on 4 August 2017
10 Aug 2017 MR01 Registration of charge 103894540002, created on 4 August 2017