CONSOLIDATED INVESTMENT HOLDINGS LIMITED

05590097
3RD FLOOR 3-5 CHARLOTTE STREET MANCHESTER ENGLAND M1 4HB

Documents

Documents
Date Category Description Pages
17 Oct 2024 accounts Annual Accounts 49 Buy now
11 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2024 officers Second Filing Of Director Appointment With Name 3 Buy now
03 Nov 2023 accounts Annual Accounts 49 Buy now
09 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jul 2023 officers Termination of appointment of secretary (Ailison Louise Mitchell) 1 Buy now
20 Jul 2023 officers Appointment of corporate secretary (Albany Secretariat Limited) 2 Buy now
04 May 2023 officers Change of particulars for director (Mr Leo William Mckenna) 2 Buy now
14 Feb 2023 accounts Annual Accounts 49 Buy now
09 Jan 2023 officers Appointment of director (Mr Michael Andrew Donn) 2 Buy now
13 Dec 2022 officers Termination of appointment of director (Andrew Leslie Tennant) 1 Buy now
07 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Mar 2022 officers Change of particulars for director (Mr Barry Paul Millsom) 2 Buy now
29 Dec 2021 accounts Annual Accounts 46 Buy now
08 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2021 officers Change of particulars for director (Mr Barry Paul Millsom) 2 Buy now
05 Jul 2021 officers Change of particulars for director (Mr Johan Hendrik Potgieter) 2 Buy now
15 Apr 2021 officers Change of particulars for director (Mr Leo William Mckenna) 2 Buy now
26 Jan 2021 accounts Annual Accounts 47 Buy now
11 Jan 2021 officers Appointment of director (Mr Johan Hendrik Potgieter) 3 Buy now
11 Jan 2021 officers Appointment of director (Mr Michael James Williams) 2 Buy now
01 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2019 accounts Annual Accounts 44 Buy now
17 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2018 accounts Annual Accounts 43 Buy now
08 Sep 2018 officers Termination of appointment of director (Johan Hendrik Potgieter) 1 Buy now
27 Jul 2018 officers Termination of appointment of director (Kenneth William Gilespie) 1 Buy now
20 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
20 Feb 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2017 accounts Annual Accounts 43 Buy now
27 Feb 2017 officers Termination of appointment of director (Gregor Scott Jackson) 1 Buy now
19 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Nov 2016 officers Change of particulars for director (Mr Andrew Leslie Tennant) 2 Buy now
07 Nov 2016 officers Change of particulars for secretary (Ms Ailison Louise Mitchell) 1 Buy now
07 Nov 2016 officers Change of particulars for director (Mr Kenneth William Gilespie) 2 Buy now
27 Oct 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
17 Jun 2016 accounts Annual Accounts 45 Buy now
10 Nov 2015 annual-return Annual Return 8 Buy now
10 Nov 2015 officers Appointment of director (Mr Gregor Scott Jackson) 2 Buy now
09 Nov 2015 officers Termination of appointment of director (James Paul Mcswiggan) 1 Buy now
06 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Sep 2015 accounts Annual Accounts 38 Buy now
25 Nov 2014 officers Appointment of director (Mr Christopher Thomas Solley) 2 Buy now
14 Nov 2014 annual-return Annual Return 8 Buy now
14 Nov 2014 officers Appointment of director (Mr Leo William Mckenna) 2 Buy now
11 Nov 2014 officers Appointment of director (Mr James Paul Mcswiggan) 2 Buy now
16 Sep 2014 officers Termination of appointment of director (Helen Mary Murphy) 1 Buy now
02 Jun 2014 accounts Annual Accounts 35 Buy now
14 Jan 2014 officers Appointment of director (Mr Barry Paul Millsom) 2 Buy now
14 Jan 2014 officers Termination of appointment of director (Barry Millsom) 1 Buy now
01 Dec 2013 annual-return Annual Return 7 Buy now
18 Oct 2013 miscellaneous Miscellaneous 2 Buy now
11 Oct 2013 auditors Auditors Resignation Company 3 Buy now
17 Jun 2013 accounts Annual Accounts 36 Buy now
05 Nov 2012 officers Appointment of director (Mr Johan Hendrik Potgieter) 2 Buy now
05 Nov 2012 annual-return Annual Return 7 Buy now
02 Nov 2012 officers Termination of appointment of director (Moira Turnbull-Fox) 1 Buy now
14 Jun 2012 accounts Annual Accounts 36 Buy now
25 Nov 2011 annual-return Annual Return 7 Buy now
29 Jul 2011 accounts Annual Accounts 36 Buy now
21 Jul 2011 change-of-name Certificate Change Of Name Company 1 Buy now
21 Jul 2011 change-of-name Change Of Name Notice 3 Buy now
20 Dec 2010 officers Appointment of director (Ms Helen Murphy) 2 Buy now
20 Dec 2010 officers Appointment of director (Ms Moira Turnbull-Fox) 2 Buy now
20 Dec 2010 officers Appointment of director (Mr Barry Paul Millsom) 2 Buy now
20 Dec 2010 officers Termination of appointment of director (Alastair Watson) 1 Buy now
20 Dec 2010 officers Termination of appointment of director (Gary Taylor) 1 Buy now
17 Nov 2010 officers Appointment of director (Mr Alastair Watson) 1 Buy now
04 Nov 2010 annual-return Annual Return 6 Buy now
04 Nov 2010 officers Termination of appointment of director (David Lewis) 1 Buy now
27 Aug 2010 accounts Annual Accounts 36 Buy now
06 Jul 2010 officers Appointment of director (Mr David John Lewis) 2 Buy now
06 Jul 2010 officers Termination of appointment of director (Michael Davis) 1 Buy now
19 Nov 2009 annual-return Annual Return 6 Buy now
19 Nov 2009 officers Change of particulars for director (Kenneth William Gilespie) 2 Buy now
07 Sep 2009 accounts Annual Accounts 36 Buy now
13 Feb 2009 officers Director appointed kenneth william gilespie 1 Buy now
11 Feb 2009 officers Appointment terminated director courtney smith 1 Buy now
11 Feb 2009 officers Appointment terminated director ceri richards 1 Buy now
11 Feb 2009 officers Appointment terminated director gershon cohen 1 Buy now
11 Feb 2009 officers Appointment terminated director anthony brown 1 Buy now
23 Dec 2008 resolution Resolution 25 Buy now
14 Nov 2008 annual-return Return made up to 12/10/08; full list of members 5 Buy now
31 Oct 2008 accounts Annual Accounts 28 Buy now
11 Aug 2008 officers Director appointed gary douglas taylor 2 Buy now
15 Jul 2008 officers Director appointed anthony michael brown 3 Buy now
01 Jul 2008 officers Director appointed michael edward davis 2 Buy now
30 Jun 2008 officers Appointment terminated director kenneth gillespie 1 Buy now
18 Jun 2008 officers Appointment terminated director thomas anderson 1 Buy now
04 Feb 2008 officers Director's particulars changed 1 Buy now
13 Nov 2007 officers New director appointed 2 Buy now
02 Nov 2007 annual-return Return made up to 12/10/07; full list of members 3 Buy now
02 Nov 2007 officers Director resigned 1 Buy now
22 Oct 2007 accounts Annual Accounts 34 Buy now
12 Oct 2007 officers Director resigned 1 Buy now
12 Oct 2007 officers Director resigned 1 Buy now
04 Jun 2007 officers Director's particulars changed 1 Buy now
30 Mar 2007 officers New director appointed 2 Buy now