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CONSENSUS CAPITAL GROUP LIMITED

Company number SC400368

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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 May 2024 CS01 Confirmation statement made on 26 May 2024 with no updates
04 Apr 2024 CERTNM Company name changed consensus capital property holdings LTD\certificate issued on 04/04/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-04-01
04 Apr 2024 MR01 Registration of charge SC4003680027, created on 28 March 2024
27 Mar 2024 MR01 Registration of charge SC4003680026, created on 25 March 2024
19 Mar 2024 MR01 Registration of charge SC4003680025, created on 18 March 2024
15 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
04 Sep 2023 MR01 Registration of charge SC4003680024, created on 1 September 2023
16 Aug 2023 MR04 Satisfaction of charge SC4003680018 in full
07 Jun 2023 PSC04 Change of details for Mr Mark Anthony Emlick as a person with significant control on 3 April 2023
07 Jun 2023 CH01 Director's details changed for Mr Mark Anthony Emlick on 3 April 2023
07 Jun 2023 CS01 Confirmation statement made on 26 May 2023 with no updates
23 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
31 May 2022 CS01 Confirmation statement made on 26 May 2022 with no updates
10 Mar 2022 MR01 Registration of charge SC4003680023, created on 9 March 2022
03 Nov 2021 MR01 Registration of charge SC4003680022, created on 2 November 2021
29 Sep 2021 MR01 Registration of charge SC4003680021, created on 24 September 2021
27 May 2021 CS01 Confirmation statement made on 26 May 2021 with updates
20 May 2021 AA Total exemption full accounts made up to 30 September 2020
17 May 2021 AA Total exemption full accounts made up to 31 March 2021
30 Mar 2021 AA01 Current accounting period shortened from 30 September 2021 to 31 March 2021
26 Mar 2021 AP01 Appointment of Miss Nicola Dawn Emlick as a director on 25 March 2021
21 Jan 2021 PSC04 Change of details for Mr Joseph Meng Loong Lee as a person with significant control on 20 January 2021
21 Jan 2021 CH01 Director's details changed for Mr Joseph Meng Loong Lee on 20 January 2021
09 Jul 2020 PSC01 Notification of Mark Anthony Emlick as a person with significant control on 26 May 2016
26 Jun 2020 CS01 Confirmation statement made on 26 May 2020 with no updates