CONSORT HOUSE MANAGEMENT LIMITED

04236050
87 YORK STREET LONDON UNITED KINGDOM W1H 4QB

Documents

Documents
Date Category Description Pages
18 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Mar 2024 accounts Annual Accounts 3 Buy now
19 Jun 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Mar 2023 accounts Annual Accounts 3 Buy now
24 Sep 2022 accounts Annual Accounts 3 Buy now
20 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 May 2022 officers Appointment of director (Mr. Christopher Brandt) 2 Buy now
23 Apr 2022 officers Termination of appointment of director (Karin Barbara Sinniger) 1 Buy now
05 Aug 2021 accounts Annual Accounts 3 Buy now
30 Jun 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Jan 2021 officers Change of particulars for director (Karin Barbara Sinniger) 2 Buy now
13 Jan 2021 officers Appointment of director (Mrs. Susan Anne Johnson) 2 Buy now
13 Jan 2021 officers Termination of appointment of director (Eva Stock) 1 Buy now
21 Aug 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Jul 2020 accounts Annual Accounts 3 Buy now
05 Sep 2019 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
05 Sep 2019 officers Appointment of director (Lady Mary Ellen Fretwell) 2 Buy now
19 Aug 2019 accounts Annual Accounts 3 Buy now
06 Aug 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Oct 2018 accounts Annual Accounts 3 Buy now
21 Jun 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Sep 2017 accounts Annual Accounts 3 Buy now
02 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jan 2017 officers Appointment of secretary (Miss Angela Miriam Wright) 2 Buy now
05 Jul 2016 annual-return Annual Return 8 Buy now
05 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jun 2016 accounts Annual Accounts 3 Buy now
30 Sep 2015 accounts Annual Accounts 3 Buy now
26 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jun 2015 annual-return Annual Return 6 Buy now
07 Oct 2014 accounts Annual Accounts 7 Buy now
30 Jun 2014 annual-return Annual Return 6 Buy now
27 Jun 2014 officers Appointment of director (Yogeshwar Sharma) 2 Buy now
25 Jun 2014 officers Appointment of director (Karin Barbara Sinniger) 2 Buy now
25 Jun 2014 officers Change of particulars for director (Eva Stock) 2 Buy now
25 Jun 2014 officers Change of particulars for director (Eva Stock) 2 Buy now
25 Jun 2014 officers Termination of appointment of director (Mary Fretwell) 1 Buy now
10 Jun 2014 resolution Resolution 14 Buy now
15 Oct 2013 accounts Annual Accounts 3 Buy now
21 Jun 2013 annual-return Annual Return 5 Buy now
26 Sep 2012 accounts Annual Accounts 6 Buy now
22 Jun 2012 annual-return Annual Return 5 Buy now
22 Jun 2012 officers Change of particulars for director (Lady Mary Ellen Eugenie Fretwell) 2 Buy now
21 Jun 2012 officers Change of particulars for director (Lady Mary Ellen Eugenie Fretwell) 2 Buy now
21 Jun 2012 officers Change of particulars for director (Lady Mary Ellen Eugenie Fretwell) 2 Buy now
15 Dec 2011 accounts Annual Accounts 5 Buy now
25 Nov 2011 officers Termination of appointment of director (Christopher Brandt) 1 Buy now
27 Jul 2011 annual-return Annual Return 6 Buy now
01 Jun 2011 resolution Resolution 10 Buy now
23 Nov 2010 officers Termination of appointment of director (Rishi Khosla) 1 Buy now
22 Sep 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Sep 2010 annual-return Annual Return 7 Buy now
27 Jul 2010 mortgage Particulars of a mortgage or charge 7 Buy now
03 Mar 2010 accounts Annual Accounts 3 Buy now
29 Oct 2009 accounts Amended Accounts 3 Buy now
25 Oct 2009 accounts Annual Accounts 3 Buy now
10 Sep 2009 annual-return Return made up to 18/06/09; full list of members 9 Buy now
26 Feb 2009 accounts Annual Accounts 3 Buy now
28 Oct 2008 accounts Annual Accounts 3 Buy now
28 Oct 2008 accounts Accounting reference date shortened from 30/06/2008 to 31/12/2007 1 Buy now
23 Sep 2008 annual-return Return made up to 18/06/08; full list of members 10 Buy now
23 Sep 2008 officers Appointment terminated secretary hertford company secretaries LIMITED 1 Buy now
04 Sep 2008 address Registered office changed on 04/09/2008 from 5 whitegate gardens harrow middlesex HA3 6BW united kingdom 1 Buy now
04 Sep 2008 address Registered office changed on 04/09/2008 from rmg house essex road hoddesdon hertfordshire EN11 0DR 1 Buy now
11 Jun 2008 address Registered office changed on 11/06/2008 from phoenix house 11 wellesley road croydon cro 2NW 1 Buy now
11 Jun 2008 officers Secretary appointed hertford company secretaries LIMITED 1 Buy now
11 Jun 2008 officers Appointment terminated secretary residential management group LIMITED 1 Buy now
07 Mar 2008 officers Secretary's change of particulars / dunlop haywards residential LIMITED / 01/02/2008 2 Buy now
16 Jul 2007 annual-return Return made up to 18/06/07; full list of members 6 Buy now
21 Jun 2007 officers New director appointed 1 Buy now
21 Jun 2007 officers Director resigned 1 Buy now
30 Apr 2007 accounts Annual Accounts 2 Buy now
23 Oct 2006 officers New director appointed 1 Buy now
10 Jul 2006 annual-return Return made up to 18/06/06; full list of members 14 Buy now
28 Jun 2006 officers New director appointed 1 Buy now
20 Jun 2006 officers New director appointed 2 Buy now
20 Jun 2006 officers Director resigned 1 Buy now
16 Jun 2006 officers New secretary appointed 1 Buy now
16 Jun 2006 officers Secretary resigned 1 Buy now
11 Jan 2006 accounts Annual Accounts 1 Buy now
11 Jan 2006 accounts Annual Accounts 1 Buy now
11 Jan 2006 accounts Amended Accounts 1 Buy now
14 Sep 2005 accounts Annual Accounts 2 Buy now
15 Jul 2005 annual-return Return made up to 18/06/05; full list of members 14 Buy now
31 Mar 2005 officers Director resigned 1 Buy now
26 Nov 2004 annual-return Return made up to 18/06/04; full list of members 15 Buy now
19 Oct 2004 officers New secretary appointed 2 Buy now
13 May 2004 officers New director appointed 2 Buy now
26 Apr 2004 officers New director appointed 2 Buy now
26 Apr 2004 capital Ad 17/03/04--------- £ si 12@1=12 £ ic 2/14 4 Buy now
27 Mar 2004 accounts Annual Accounts 1 Buy now
23 Mar 2004 officers New director appointed 2 Buy now
23 Mar 2004 officers New director appointed 2 Buy now
23 Mar 2004 officers New director appointed 2 Buy now
23 Mar 2004 officers New director appointed 2 Buy now
23 Mar 2004 officers New director appointed 2 Buy now
23 Mar 2004 officers New director appointed 2 Buy now
23 Mar 2004 officers Secretary resigned;director resigned 1 Buy now
23 Mar 2004 officers Director resigned 1 Buy now
29 Jun 2003 annual-return Return made up to 18/06/03; full list of members 7 Buy now