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CONSERO COUNTY END LIMITED

Company number 13057522

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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)
30 Aug 2024	MR01	Registration of charge 130575220004, created on 29 August 2024	View PDF Registration of charge 130575220004, created on 29 August 2024 - link opens in a new window - 45 pages (45 pages)
24 Apr 2024	TM01	Termination of appointment of Steven Alan Glover as a director on 19 March 2024	View PDF Termination of appointment of Steven Alan Glover as a director on 19 March 2024 - link opens in a new window - 1 page (1 page)
02 Jan 2024	CS01	Confirmation statement made on 1 December 2023 with updates	View PDF Confirmation statement made on 1 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Jan 2024	CH01	Director's details changed for Mr Steven Alan Glover on 28 February 2023	View PDF Director's details changed for Mr Steven Alan Glover on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	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 - 8 pages (8 pages) Download iXBRL
21 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with updates	View PDF Confirmation statement made on 1 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
08 Dec 2022	CH01	Director's details changed for Mr Jason Lawrence on 7 December 2022	View PDF Director's details changed for Mr Jason Lawrence on 7 December 2022 - link opens in a new window - 2 pages (2 pages)
01 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
09 Sep 2022	MR01	Registration of charge 130575220003, created on 25 August 2022	View PDF Registration of charge 130575220003, created on 25 August 2022 - link opens in a new window - 26 pages (26 pages)
31 Aug 2022	MR01	Registration of charge 130575220002, created on 25 August 2022	View PDF Registration of charge 130575220002, created on 25 August 2022 - link opens in a new window - 17 pages (17 pages)
24 Aug 2022	AA01	Previous accounting period extended from 31 December 2021 to 31 March 2022	View PDF Previous accounting period extended from 31 December 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
05 Aug 2022	SH01	Statement of capital following an allotment of shares on 13 December 2021 GBP 101	View PDF Statement of capital following an allotment of shares on 13 December 2021 GBP 101 - link opens in a new window - 3 pages (3 pages)
11 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)
31 Jan 2022	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)
31 Jan 2022	CS01	Confirmation statement made on 1 December 2021 with updates	View PDF Confirmation statement made on 1 December 2021 with updates - link opens in a new window - 5 pages (5 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 - 26 pages (26 pages)
22 Dec 2021	MR01	Registration of charge 130575220001, created on 17 December 2021	View PDF Registration of charge 130575220001, created on 17 December 2021 - link opens in a new window - 55 pages (55 pages)
17 Nov 2021	PSC02	Notification of Consero Investments Limited as a person with significant control on 12 November 2021	View PDF Notification of Consero Investments Limited as a person with significant control on 12 November 2021 - link opens in a new window - 2 pages (2 pages)
17 Nov 2021	PSC07	Cessation of Consero Holdings Limited as a person with significant control on 12 November 2021	View PDF Cessation of Consero Holdings Limited as a person with significant control on 12 November 2021 - link opens in a new window - 1 page (1 page)
02 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-12-02 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-12-02 GBP 100 - link opens in a new window - 34 pages (34 pages)

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CONSERO COUNTY END LIMITED

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