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CONSILIUM LAND (SWANLEY) LIMITED

Company number 13692477

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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)
09 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association This document is being processed and will be available in 10 days.
31 Oct 2024	CS01	Confirmation statement made on 19 October 2024 with updates	View PDF Confirmation statement made on 19 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
31 Oct 2024	PSC07	Cessation of Martin Margott as a person with significant control on 8 September 2023	View PDF Cessation of Martin Margott as a person with significant control on 8 September 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2024	PSC02	Notification of Cogent Land 2 Limited as a person with significant control on 8 September 2023	View PDF Notification of Cogent Land 2 Limited as a person with significant control on 8 September 2023 - link opens in a new window - 2 pages (2 pages)
11 Sep 2024	AD01	Registered office address changed from 21a Mill Lane Saffron Walden CB10 2AS England to Hawke House Old Station Road Loughton Essex IG10 4PL on 11 September 2024	View PDF Registered office address changed from 21a Mill Lane Saffron Walden CB10 2AS England to Hawke House Old Station Road Loughton Essex IG10 4PL on 11 September 2024 - link opens in a new window - 1 page (1 page)
12 Jul 2024	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Jan 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
09 Jan 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Jan 2024	CS01	Confirmation statement made on 19 October 2023 with no updates	View PDF Confirmation statement made on 19 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
02 Nov 2022	CS01	Confirmation statement made on 19 October 2022 with updates	View PDF Confirmation statement made on 19 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Apr 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
12 Apr 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)
12 Apr 2022	PSC04	Change of details for Mr Andrew Leon Dutton as a person with significant control on 31 March 2022	View PDF Change of details for Mr Andrew Leon Dutton as a person with significant control on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
12 Apr 2022	PSC01	Notification of Martin Margott as a person with significant control on 31 March 2022	View PDF Notification of Martin Margott as a person with significant control on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
12 Apr 2022	AP01	Appointment of Mr Martin Margott as a director on 31 March 2022	View PDF Appointment of Mr Martin Margott as a director on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	MR01	Registration of charge 136924770001, created on 31 March 2022	View PDF Registration of charge 136924770001, created on 31 March 2022 - link opens in a new window - 44 pages (44 pages)
09 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
09 Apr 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-20 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-20 GBP 100 - link opens in a new window - 10 pages (10 pages)

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CONSILIUM LAND (SWANLEY) LIMITED

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