CONSORT PROPERTY HOLDINGS LIMITED

06211214
6TH FLOOR, 2 KINGDOM STREET LONDON ENGLAND W2 6BD

Documents

Documents
Date Category Description Pages
08 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jun 2024 officers Appointment of director (Mr. Gavin Steven Phillips) 2 Buy now
11 Jun 2024 officers Appointment of director (Mr. Wayne David Berger) 2 Buy now
11 Jun 2024 officers Termination of appointment of director (Richard Morris) 1 Buy now
10 Jun 2024 accounts Annual Accounts 2 Buy now
10 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2023 accounts Annual Accounts 2 Buy now
14 Aug 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 May 2023 officers Termination of appointment of director (Simon Oliver Loh) 1 Buy now
27 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2022 accounts Annual Accounts 2 Buy now
07 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2021 accounts Annual Accounts 2 Buy now
09 Feb 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Feb 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Feb 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Jan 2021 mortgage Registration of a charge 32 Buy now
07 Dec 2020 accounts Annual Accounts 18 Buy now
27 Oct 2020 mortgage Registration of a charge 4 Buy now
13 Feb 2020 officers Appointment of director (Mr Simon Oliver Loh) 2 Buy now
13 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Oct 2019 officers Termination of appointment of director (Peter David Edward Gibson) 1 Buy now
02 Oct 2019 accounts Annual Accounts 18 Buy now
02 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2018 accounts Annual Accounts 16 Buy now
14 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Nov 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Sep 2017 miscellaneous Second filing of Confirmation Statement dated 31/10/2016 5 Buy now
07 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 May 2017 accounts Annual Accounts 3 Buy now
06 Apr 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jan 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
14 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Sep 2016 officers Termination of appointment of director (Alan Douglas Pepper) 1 Buy now
11 May 2016 accounts Annual Accounts 3 Buy now
20 Apr 2016 annual-return Annual Return 5 Buy now
19 Apr 2016 auditors Auditors Resignation Company 1 Buy now
11 Apr 2016 mortgage Statement of satisfaction of a charge 1 Buy now
09 Jul 2015 accounts Annual Accounts 16 Buy now
09 Jun 2015 annual-return Annual Return 6 Buy now
09 Jun 2015 officers Termination of appointment of director 1 Buy now
08 Jun 2015 officers Termination of appointment of director (Paul Andrew Alexander) 1 Buy now
21 Apr 2015 officers Appointment of director (Mr Richard Morris) 2 Buy now
21 Apr 2015 officers Termination of appointment of secretary (Marie Elizabeth Edwards) 1 Buy now
21 Apr 2015 officers Appointment of director (Mr Peter David Edward Gibson) 2 Buy now
21 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Feb 2015 officers Termination of appointment of director (Michael James Kingshott) 1 Buy now
12 Aug 2014 accounts Annual Accounts 20 Buy now
11 Jun 2014 change-of-name Certificate Change Of Name Company 2 Buy now
11 Jun 2014 change-of-name Change Of Name Notice 2 Buy now
07 May 2014 annual-return Annual Return 7 Buy now
07 May 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 May 2014 change-of-name Certificate Change Of Name Company 2 Buy now
02 May 2014 change-of-name Change Of Name Notice 2 Buy now
25 Feb 2014 officers Appointment of secretary (Mrs Marie Elizabeth Edwards) 2 Buy now
25 Feb 2014 officers Termination of appointment of secretary (Paul Alexander) 1 Buy now
22 Nov 2013 officers Appointment of director (Mr Paul Alexander) 2 Buy now
22 Nov 2013 officers Appointment of director (Mr Alan Douglas Pepper) 2 Buy now
22 Nov 2013 officers Appointment of secretary (Mr Paul Alexander) 1 Buy now
22 Nov 2013 officers Termination of appointment of director (Elizabeth Scannell) 1 Buy now
22 Nov 2013 officers Termination of appointment of secretary (Elizabeth Scannell) 1 Buy now
20 Aug 2013 resolution Resolution 2 Buy now
18 Apr 2013 accounts Annual Accounts 20 Buy now
15 Apr 2013 annual-return Annual Return 6 Buy now
27 Feb 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Dec 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
29 Nov 2012 mortgage Particulars of a mortgage or charge 10 Buy now
03 Oct 2012 accounts Annual Accounts 24 Buy now
14 Jun 2012 annual-return Annual Return 6 Buy now
14 Jun 2012 address Move Registers To Registered Office Company 1 Buy now
14 Jun 2012 officers Change of particulars for director (Mr Michael James Kingshott) 2 Buy now
01 Jul 2011 annual-return Annual Return 7 Buy now
01 Jul 2011 officers Change of particulars for director (Miss Elizabeth Jane Arnold) 3 Buy now
01 Jul 2011 address Move Registers To Sail Company 1 Buy now
01 Jul 2011 officers Change of particulars for secretary (Miss Elizabeth Jane Arnold) 2 Buy now
30 Jun 2011 address Change Sail Address Company 1 Buy now
07 Jun 2011 accounts Annual Accounts 22 Buy now
25 Aug 2010 accounts Annual Accounts 22 Buy now
12 Jul 2010 officers Termination of appointment of director (Stephen Clague) 1 Buy now
07 May 2010 annual-return Annual Return 6 Buy now
07 May 2010 officers Appointment of secretary (Miss Elizabeth Jane Arnold) 1 Buy now
07 May 2010 officers Appointment of director (Miss Elizabeth Jane Arnold) 2 Buy now
07 May 2010 officers Termination of appointment of secretary (Stephen Clague) 1 Buy now
14 Jan 2010 auditors Auditors Resignation Company 2 Buy now
14 Dec 2009 officers Termination of appointment of director (Roderick Petrie) 2 Buy now
14 Dec 2009 capital Return of Allotment of shares 5 Buy now
14 Dec 2009 resolution Resolution 2 Buy now
03 Nov 2009 accounts Annual Accounts 32 Buy now
03 Sep 2009 officers Director appointed roderick mckenzie petrie 4 Buy now
01 Sep 2009 officers Appointment terminated director jeffery taschler 1 Buy now
01 Sep 2009 officers Appointment terminated director alex rowbottom 1 Buy now
11 May 2009 annual-return Return made up to 12/04/09; full list of members 4 Buy now
16 Jan 2009 officers Director appointed mr jeffery taschler 1 Buy now
16 Jan 2009 officers Director appointed mr alex james rowbottom 1 Buy now
16 Jan 2009 officers Appointment terminated director robert washington 1 Buy now
18 Dec 2008 officers Appointment terminated director antoine corpet 1 Buy now
23 Oct 2008 accounts Annual Accounts 29 Buy now
19 Jun 2008 officers Director appointed mr robert washington 1 Buy now
19 Jun 2008 officers Director appointed mr antoine corpet 1 Buy now
29 May 2008 officers Appointment terminated director james wakelin 1 Buy now