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CONSOLIDATED HOLDINGS LIMITED

Company number 10433510

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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)
17 Oct 2024 CS01 Confirmation statement made on 17 October 2024 with no updates
06 Apr 2024 MR04 Satisfaction of charge 104335100004 in full
06 Apr 2024 MR04 Satisfaction of charge 104335100008 in full
02 Apr 2024 MR01 Registration of charge 104335100008, created on 20 March 2024
27 Mar 2024 MR04 Satisfaction of charge 104335100007 in full
27 Mar 2024 MR04 Satisfaction of charge 104335100006 in full
30 Jan 2024 AA Group of companies' accounts made up to 31 December 2022
19 Oct 2023 CS01 Confirmation statement made on 17 October 2023 with no updates
23 Jun 2023 MR01 Registration of charge 104335100006, created on 21 June 2023
23 Jun 2023 MR01 Registration of charge 104335100007, created on 21 June 2023
23 Dec 2022 AA Accounts for a small company made up to 31 December 2021
18 Oct 2022 CS01 Confirmation statement made on 17 October 2022 with updates
13 Jan 2022 MR04 Satisfaction of charge 104335100001 in full
13 Jan 2022 MR04 Satisfaction of charge 104335100002 in full
13 Jan 2022 MR04 Satisfaction of charge 104335100003 in full
03 Dec 2021 MR01 Registration of charge 104335100005, created on 2 December 2021
17 Nov 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 3 November 2021
  • GBP 205
12 Nov 2021 SH01 Statement of capital following an allotment of shares on 3 November 2021
  • GBP 205
  • ANNOTATION Clarification a second filed SH01 was registered on 17.11.2021.
05 Nov 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Nov 2021 MA Memorandum and Articles of Association
18 Oct 2021 CS01 Confirmation statement made on 17 October 2021 with no updates
30 Jul 2021 AA Accounts for a small company made up to 31 December 2020
20 Oct 2020 CS01 Confirmation statement made on 17 October 2020 with no updates
14 Jul 2020 AA Accounts for a small company made up to 31 December 2019
24 Oct 2019 CS01 Confirmation statement made on 17 October 2019 with no updates