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CONSOLIDATED DEVELOPMENTS HOLDINGS LIMITED

Company number 10562095

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Feb 2024	CS01	Confirmation statement made on 12 January 2024 with no updates	View PDF Confirmation statement made on 12 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Jan 2023	CS01	Confirmation statement made on 12 January 2023 with no updates	View PDF Confirmation statement made on 12 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Jan 2022	CS01	Confirmation statement made on 12 January 2022 with no updates	View PDF Confirmation statement made on 12 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2022	MR04	Satisfaction of charge 105620950001 in full	View PDF Satisfaction of charge 105620950001 in full - link opens in a new window - 1 page (1 page)
06 Dec 2021	MR01	Registration of charge 105620950002, created on 2 December 2021	View PDF Registration of charge 105620950002, created on 2 December 2021 - link opens in a new window - 78 pages (78 pages)
30 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Jan 2021	CS01	Confirmation statement made on 12 January 2021 with no updates	View PDF Confirmation statement made on 12 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Feb 2020	CS01	Confirmation statement made on 12 January 2020 with no updates	View PDF Confirmation statement made on 12 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
28 Feb 2019	CS01	Confirmation statement made on 12 January 2019 with no updates	View PDF Confirmation statement made on 12 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2019	PSC05	Change of details for St Giles Obligor Limited as a person with significant control on 2 January 2019	View PDF Change of details for St Giles Obligor Limited as a person with significant control on 2 January 2019 - link opens in a new window - 2 pages (2 pages)
25 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
07 Feb 2018	CS01	Confirmation statement made on 12 January 2018 with updates	View PDF Confirmation statement made on 12 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
13 Dec 2017	AA01	Current accounting period shortened from 31 January 2018 to 31 December 2017	View PDF Current accounting period shortened from 31 January 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
11 Aug 2017	MR01	Registration of charge 105620950001, created on 3 August 2017	View PDF Registration of charge 105620950001, created on 3 August 2017 - link opens in a new window - 71 pages (71 pages)
02 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
21 Jul 2017	PSC02	Notification of St Giles Obligor Limited as a person with significant control on 20 July 2017	View PDF Notification of St Giles Obligor Limited as a person with significant control on 20 July 2017 - link opens in a new window - 2 pages (2 pages)
21 Jul 2017	PSC07	Cessation of Consolidated Holdings Limited as a person with significant control on 20 July 2017	View PDF Cessation of Consolidated Holdings Limited as a person with significant control on 20 July 2017 - link opens in a new window - 1 page (1 page)
19 Jan 2017	AD01	Registered office address changed from Emperor's Gate 114a Cromwell Road Kensington London SW7 4ES United Kingdom to 3rd Floor 114a Cromwell Road London SW7 4AG on 19 January 2017	View PDF Registered office address changed from Emperor's Gate 114a Cromwell Road Kensington London SW7 4ES United Kingdom to 3rd Floor 114a Cromwell Road London SW7 4AG on 19 January 2017 - link opens in a new window - 1 page (1 page)
13 Jan 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-01-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-01-13 GBP 1 - link opens in a new window - 25 pages (25 pages)

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CONSOLIDATED DEVELOPMENTS HOLDINGS LIMITED

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