CONSOLIDATED PR LIMITED

04185824
THE HICKMAN BUILDING 2 WHITECHAPEL ROAD LONDON ENGLAND E1 1FX

Documents

Documents
Date Category Description Pages
26 Sep 2024 accounts Annual Accounts 7 Buy now
25 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2023 accounts Annual Accounts 7 Buy now
12 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2022 accounts Annual Accounts 7 Buy now
06 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2021 accounts Annual Accounts 8 Buy now
24 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Dec 2020 accounts Annual Accounts 8 Buy now
30 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Oct 2019 mortgage Statement of satisfaction of a charge 1 Buy now
05 Oct 2019 accounts Annual Accounts 18 Buy now
27 Mar 2019 confirmation-statement Confirmation Statement With Updates 9 Buy now
02 Oct 2018 accounts Annual Accounts 18 Buy now
23 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Feb 2018 mortgage Registration of a charge 23 Buy now
30 Aug 2017 accounts Annual Accounts 17 Buy now
03 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Dec 2016 officers Appointment of director (Mr Andrew Jack) 2 Buy now
08 Dec 2016 officers Termination of appointment of director (Christopher O'donoghue) 1 Buy now
08 Oct 2016 accounts Annual Accounts 16 Buy now
12 Apr 2016 annual-return Annual Return 9 Buy now
08 Jul 2015 accounts Annual Accounts 23 Buy now
20 Apr 2015 annual-return Annual Return 9 Buy now
20 Apr 2015 officers Appointment of director (Mr Christopher O'donoghue) 2 Buy now
16 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Dec 2014 accounts Annual Accounts 23 Buy now
25 Nov 2014 officers Termination of appointment of director (Elspeth Sarah Rothwell) 1 Buy now
25 Nov 2014 officers Termination of appointment of director (William Anthony Eustace Holt) 1 Buy now
25 Nov 2014 officers Termination of appointment of director (William Thomas Fraser Allen) 1 Buy now
14 Nov 2014 accounts Change Account Reference Date Company Current Shortened 3 Buy now
12 Nov 2014 officers Termination of appointment of director (Anne Mary Clarke) 1 Buy now
12 Nov 2014 officers Appointment of director (Raymond James Eglington) 2 Buy now
12 Nov 2014 officers Termination of appointment of secretary (Nicholas John Clark) 1 Buy now
12 Nov 2014 officers Appointment of director (Nan Williams) 2 Buy now
12 Nov 2014 officers Termination of appointment of director (Timothy Paul Adams) 1 Buy now
12 Nov 2014 officers Termination of appointment of director (Nicholas John Clark) 1 Buy now
12 Nov 2014 officers Termination of appointment of secretary (Nicholas John Clark) 1 Buy now
12 Nov 2014 officers Appointment of secretary (Einir Williams) 2 Buy now
12 Nov 2014 officers Appointment of director (Einir Williams) 2 Buy now
12 Nov 2014 officers Termination of appointment of director (Elizabeth Ann Fay) 1 Buy now
22 Oct 2014 resolution Resolution 4 Buy now
13 Oct 2014 capital Notice of particulars of variation of rights attached to shares 2 Buy now
13 Oct 2014 capital Notice of name or other designation of class of shares 2 Buy now
13 Oct 2014 change-of-constitution Statement Of Companys Objects 2 Buy now
13 Oct 2014 incorporation Memorandum Articles 28 Buy now
13 Oct 2014 resolution Resolution 3 Buy now
02 Oct 2014 mortgage Statement of satisfaction of a charge 4 Buy now
02 Oct 2014 mortgage Statement of satisfaction of a charge 5 Buy now
02 Oct 2014 mortgage Statement of satisfaction of a charge 4 Buy now
20 Sep 2014 mortgage Statement of satisfaction of a charge 4 Buy now
02 Sep 2014 officers Appointment of secretary (Mr Nicholas John Clark) 2 Buy now
30 Jun 2014 officers Termination of appointment of director (Stephen Marsh) 1 Buy now
30 Jun 2014 officers Termination of appointment of secretary (Stephen Marsh) 1 Buy now
27 May 2014 accounts Annual Accounts 26 Buy now
07 May 2014 annual-return Annual Return 14 Buy now
07 May 2014 officers Change of particulars for director (William Anthony Eustace Holt) 2 Buy now
29 Mar 2014 gazette Gazette Filings Brought Up To Date 1 Buy now
04 Mar 2014 gazette Gazette Notice Compulsary 1 Buy now
17 Aug 2013 gazette Gazette Filings Brought Up To Date 1 Buy now
14 Aug 2013 annual-return Annual Return 14 Buy now
13 Aug 2013 gazette Gazette Notice Compulsary 1 Buy now
25 May 2013 gazette Gazette Filings Brought Up To Date 1 Buy now
23 May 2013 accounts Annual Accounts 28 Buy now
26 Feb 2013 gazette Gazette Notice Compulsary 1 Buy now
05 Oct 2012 officers Termination of appointment of director (Christopher Lawrence) 1 Buy now
18 Jul 2012 gazette Gazette Filings Brought Up To Date 1 Buy now
17 Jul 2012 gazette Gazette Notice Compulsary 1 Buy now
13 Jul 2012 annual-return Annual Return 15 Buy now
28 Mar 2012 capital Statement of capital (Section 108) 4 Buy now
20 Mar 2012 insolvency Solvency statement dated 29/02/12 5 Buy now
20 Mar 2012 capital Statement of directors in respect of the solvency statement made in accordance with section 643 5 Buy now
20 Mar 2012 resolution Resolution 1 Buy now
07 Mar 2012 gazette Gazette Filings Brought Up To Date 1 Buy now
06 Mar 2012 gazette Gazette Notice Compulsary 1 Buy now
02 Mar 2012 accounts Annual Accounts 28 Buy now
25 Oct 2011 officers Appointment of director (Anne Mary Clarke) 2 Buy now
14 Jun 2011 annual-return Annual Return 15 Buy now
13 Jun 2011 officers Change of particulars for director (Nicholas John Clark) 2 Buy now
02 Feb 2011 officers Change of particulars for director (Elizabeth Ann Fay) 2 Buy now
01 Jul 2010 annual-return Annual Return 23 Buy now
01 Jul 2010 officers Change of particulars for director (William Anthony Eustace Holt) 2 Buy now
01 Jul 2010 officers Change of particulars for director (Christopher Brian Lawrence) 2 Buy now
01 Jul 2010 officers Change of particulars for director (Elizabeth Ann Fay) 2 Buy now
01 Jul 2010 officers Appointment of director (Mrs Elspeth Sarah Rothwell) 2 Buy now
28 May 2010 accounts Annual Accounts 27 Buy now
07 Apr 2010 capital Return of Allotment of shares 2 Buy now
26 Mar 2010 officers Termination of appointment of director (Kathryn Hatfield) 1 Buy now
02 Jul 2009 annual-return Return made up to 23/03/09; full list of members 22 Buy now
28 May 2009 accounts Annual Accounts 27 Buy now
27 Dec 2008 accounts Annual Accounts 25 Buy now
03 Dec 2008 capital Ad 25/11/08-25/11/08\gbp si 130@0.5=65\gbp ic 111573.5/111638.5\ 2 Buy now
03 Dec 2008 capital Ad 12/05/08-12/05/08\gbp si 12500@0.5=6250\gbp ic 105323.5/111573.5\ 2 Buy now
07 Nov 2008 change-of-name Certificate Change Of Name Company 2 Buy now
24 Sep 2008 officers Appointment terminated director dominic payling 1 Buy now
11 Sep 2008 officers Appointment terminated director anthony moore 1 Buy now
29 Aug 2008 officers Appointment terminated director ian hagg 1 Buy now
04 Apr 2008 annual-return Return made up to 23/03/08; full list of members 30 Buy now
20 Mar 2008 officers Appointment terminated director andrew boys 1 Buy now