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CONSILIO PROPERTY LIMITED

Company number 10964980

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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)
23 Sep 2024	CS01	Confirmation statement made on 14 September 2024 with updates	View PDF Confirmation statement made on 14 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Jul 2024	CH01	Director's details changed for Mr Ian Barham on 23 July 2024	View PDF Director's details changed for Mr Ian Barham on 23 July 2024 - link opens in a new window - 2 pages (2 pages)
17 Jul 2024	AP01	Appointment of Mr Ian Barham as a director on 5 July 2024	View PDF Appointment of Mr Ian Barham as a director on 5 July 2024 - link opens in a new window - 2 pages (2 pages)
13 Jun 2024	TM01	Termination of appointment of Nigel Jonathan Dicker as a director on 12 June 2024	View PDF Termination of appointment of Nigel Jonathan Dicker as a director on 12 June 2024 - link opens in a new window - 1 page (1 page)
29 Apr 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
25 Sep 2023	CS01	Confirmation statement made on 14 September 2023 with no updates	View PDF Confirmation statement made on 14 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2023	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
14 Sep 2022	CS01	Confirmation statement made on 14 September 2022 with no updates	View PDF Confirmation statement made on 14 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2022	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
10 Dec 2021	PSC05	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
10 Dec 2021	PSC05	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
14 Oct 2021	CS01	Confirmation statement made on 14 September 2021 with no updates	View PDF Confirmation statement made on 14 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2021	AP03	Appointment of Mr David Gordon Pearce as a secretary on 26 May 2021	View PDF Appointment of Mr David Gordon Pearce as a secretary on 26 May 2021 - link opens in a new window - 2 pages (2 pages)
27 May 2021	AP01	Appointment of Mr David Gordon Pearce as a director on 26 May 2021	View PDF Appointment of Mr David Gordon Pearce as a director on 26 May 2021 - link opens in a new window - 2 pages (2 pages)
27 May 2021	TM01	Termination of appointment of Christopher Michael David Marchant as a director on 26 May 2021	View PDF Termination of appointment of Christopher Michael David Marchant as a director on 26 May 2021 - link opens in a new window - 1 page (1 page)
27 May 2021	TM02	Termination of appointment of Stephen Malcolm Bambrick as a secretary on 26 May 2021	View PDF Termination of appointment of Stephen Malcolm Bambrick as a secretary on 26 May 2021 - link opens in a new window - 1 page (1 page)
23 Oct 2020	TM01	Termination of appointment of Stephen Malcolm Bambrick as a director on 9 October 2020	View PDF Termination of appointment of Stephen Malcolm Bambrick as a director on 9 October 2020 - link opens in a new window - 1 page (1 page)
23 Oct 2020	AP01	Appointment of Mr Nigel Jonathan Dicker as a director on 9 October 2020	View PDF Appointment of Mr Nigel Jonathan Dicker as a director on 9 October 2020 - link opens in a new window - 2 pages (2 pages)
14 Oct 2020	CS01	Confirmation statement made on 14 September 2020 with updates	View PDF Confirmation statement made on 14 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 Apr 2020	AD01	Registered office address changed from South Bucks District Council Capswood Oxford Road Denham UB9 4LH United Kingdom to The Gateway Gatehouse Road Aylesbury HP19 8FF on 16 April 2020	View PDF Registered office address changed from South Bucks District Council Capswood Oxford Road Denham UB9 4LH United Kingdom to The Gateway Gatehouse Road Aylesbury HP19 8FF on 16 April 2020 - link opens in a new window - 1 page (1 page)
12 Dec 2019	AP01	Appointment of Mr Christopher Michael David Marchant as a director on 9 December 2019	View PDF Appointment of Mr Christopher Michael David Marchant as a director on 9 December 2019 - link opens in a new window - 2 pages (2 pages)
23 Sep 2019	CS01	Confirmation statement made on 14 September 2019 with no updates	View PDF Confirmation statement made on 14 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2019	TM01	Termination of appointment of Robert Neil Smith as a director on 30 August 2019	View PDF Termination of appointment of Robert Neil Smith as a director on 30 August 2019 - link opens in a new window - 1 page (1 page)
12 Aug 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 16 pages (16 pages)

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CONSILIO PROPERTY LIMITED

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