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CONSERO OATLANDS LIMITED

Company number 11470770

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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)
19 Nov 2024	AD01	Registered office address changed from Aissela 46 High Street Esher Surrey KT10 9QY England to C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA on 19 November 2024	View PDF Registered office address changed from Aissela 46 High Street Esher Surrey KT10 9QY England to C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA on 19 November 2024 - link opens in a new window - 1 page (1 page)
30 Aug 2024	MR01	Registration of charge 114707700002, created on 29 August 2024	View PDF Registration of charge 114707700002, created on 29 August 2024 - link opens in a new window - 44 pages (44 pages)
18 Jul 2024	CS01	Confirmation statement made on 17 July 2024 with updates	View PDF Confirmation statement made on 17 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Jan 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 - 7 pages (7 pages)
07 Dec 2023	AP01	Appointment of Mr Jason Lawrence as a director on 27 September 2023	View PDF Appointment of Mr Jason Lawrence as a director on 27 September 2023 - link opens in a new window - 2 pages (2 pages)
08 Aug 2023	CS01	Confirmation statement made on 17 July 2023 with updates	View PDF Confirmation statement made on 17 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Dec 2022	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 - 8 pages (8 pages) Download iXBRL
08 Aug 2022	CS01	Confirmation statement made on 17 July 2022 with updates	View PDF Confirmation statement made on 17 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
05 Aug 2022	SH01	Statement of capital following an allotment of shares on 13 December 2021 GBP 1,001	View PDF Statement of capital following an allotment of shares on 13 December 2021 GBP 1,001 - link opens in a new window - 3 pages (3 pages)
10 Feb 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Feb 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
13 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 7 pages (7 pages)
13 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
22 Dec 2021	MR01	Registration of charge 114707700001, created on 17 December 2021	View PDF Registration of charge 114707700001, created on 17 December 2021 - link opens in a new window - 56 pages (56 pages)
16 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Jul 2021	CS01	Confirmation statement made on 17 July 2021 with updates	View PDF Confirmation statement made on 17 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Jul 2021	CH01	Director's details changed for Mr Robert Andrew Osborn on 12 July 2021	View PDF Director's details changed for Mr Robert Andrew Osborn on 12 July 2021 - link opens in a new window - 2 pages (2 pages)
29 Mar 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-16	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-16 - link opens in a new window - 3 pages (3 pages)
27 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-25 - link opens in a new window - 3 pages (3 pages)
21 Aug 2020	CS01	Confirmation statement made on 17 July 2020 with updates	View PDF Confirmation statement made on 17 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Jul 2019	CS01	Confirmation statement made on 17 July 2019 with updates	View PDF Confirmation statement made on 17 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
23 Jul 2018	AA01	Current accounting period shortened from 31 July 2019 to 31 March 2019	View PDF Current accounting period shortened from 31 July 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
18 Jul 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-07-18 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-07-18 GBP 1,000 - link opens in a new window - 34 pages (34 pages)

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CONSERO OATLANDS LIMITED

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