CONSORTIA PROPERTY HOLDINGS LTD

Company number 13130502

Date	Type	Description	View / Download
03 Feb 2025	CS01	Confirmation statement made on 12 January 2025 with no updates	(3 pages)
03 Feb 2025	CH01	Director's details changed for Mr Craig John Barton on 13 January 2021	(2 pages)
03 Feb 2025	PSC04	Change of details for Mr Craig John Barton as a person with significant control on 13 January 2021	(2 pages)
20 Dec 2024	AA01	Previous accounting period shortened from 31 March 2024 to 30 March 2024	(1 page)
23 Feb 2024	CS01	Confirmation statement made on 12 January 2024 with no updates	(3 pages)
21 Dec 2023	AA	Micro company accounts made up to 31 March 2023	(5 pages) Download iXBRL
05 Sep 2023	AA01	Previous accounting period extended from 28 January 2023 to 31 March 2023	(1 page)
27 Apr 2023	AA	Micro company accounts made up to 28 January 2022	(5 pages) Download iXBRL
16 Feb 2023	CS01	Confirmation statement made on 12 January 2023 with no updates	(3 pages)
16 Feb 2023	AD01	Registered office address changed from Douglas Bank House Wigan Lane Wigan WN1 2TB England to 48-52 Penny Lane Liverpool L18 1DG on 16 February 2023	(1 page)
27 Jan 2023	AA01	Previous accounting period shortened from 29 January 2022 to 28 January 2022	(1 page)
11 Jan 2023	AA01	Previous accounting period shortened from 30 January 2022 to 29 January 2022	(1 page)
13 Oct 2022	AA01	Previous accounting period shortened from 31 January 2022 to 30 January 2022	(1 page)
25 Jan 2022	CS01	Confirmation statement made on 12 January 2022 with updates	(4 pages)
16 Sep 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-16	(3 pages)
13 Jul 2021	SH19	Statement of capital on 13 July 2021 GBP 40,000 ANNOTATION Clarification This document is a second filing of a SH19 originally registered on 12/03/2021.	(3 pages)
12 Mar 2021	SH20	Statement by Directors	(1 page)
12 Mar 2021	SH19	Statement of capital on 12 March 2021 GBP 20,000 ANNOTATION Clarification a second filed SH19 was registered on 13/07/2021.	(3 pages)
12 Mar 2021	CAP-SS	Solvency Statement dated 26/02/21	(1 page)
12 Mar 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
12 Mar 2021	SH01	Statement of capital following an allotment of shares on 26 February 2021 GBP 80,000 ANNOTATION Clarification a second filed SH19 was registered on 13/072021.	(4 pages)
13 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-13 GBP 2 GBP 2	(13 pages)