CONSOLIDATED DEVELOPMENTS HOLDINGS LIMITED
Company number 10562095
- Company Overview for CONSOLIDATED DEVELOPMENTS HOLDINGS LIMITED (10562095)
- Filing history for CONSOLIDATED DEVELOPMENTS HOLDINGS LIMITED (10562095)
- People for CONSOLIDATED DEVELOPMENTS HOLDINGS LIMITED (10562095)
- Charges for CONSOLIDATED DEVELOPMENTS HOLDINGS LIMITED (10562095)
- More for CONSOLIDATED DEVELOPMENTS HOLDINGS LIMITED (10562095)
| 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) |
|---|---|---|---|
| 22 Nov 2024 | AP01 | Appointment of Mr Nicholas John Pike as a director on 21 November 2024 | |
| 22 Nov 2024 | TM01 | Termination of appointment of Laurence Grant Kirschel as a director on 21 November 2024 | |
| 20 Nov 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 15 Feb 2024 | CS01 | Confirmation statement made on 12 January 2024 with no updates | |
| 03 Jul 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 12 Jan 2023 | CS01 | Confirmation statement made on 12 January 2023 with no updates | |
| 14 Jul 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 14 Jan 2022 | CS01 | Confirmation statement made on 12 January 2022 with no updates | |
| 13 Jan 2022 | MR04 | Satisfaction of charge 105620950001 in full | |
| 06 Dec 2021 | MR01 | Registration of charge 105620950002, created on 2 December 2021 | |
| 30 Jul 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 14 Jan 2021 | CS01 | Confirmation statement made on 12 January 2021 with no updates | |
| 14 Jul 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
| 18 Feb 2020 | CS01 | Confirmation statement made on 12 January 2020 with no updates | |
| 12 Jul 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
| 28 Feb 2019 | CS01 | Confirmation statement made on 12 January 2019 with no updates | |
| 17 Jan 2019 | PSC05 | Change of details for St Giles Obligor Limited as a person with significant control on 2 January 2019 | |
| 25 Sep 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
| 07 Feb 2018 | CS01 | Confirmation statement made on 12 January 2018 with updates | |
| 13 Dec 2017 | AA01 | Current accounting period shortened from 31 January 2018 to 31 December 2017 | |
| 11 Aug 2017 | MR01 | Registration of charge 105620950001, created on 3 August 2017 | |
| 02 Aug 2017 | RESOLUTIONS |
Resolutions
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| 21 Jul 2017 | PSC02 | Notification of St Giles Obligor Limited as a person with significant control on 20 July 2017 | |
| 21 Jul 2017 | PSC07 | Cessation of Consolidated Holdings Limited as a person with significant control on 20 July 2017 | |
| 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 |