CONSENSUS PROPERTIES 1 LIMITED

11689392
3 THE COURTYARDS PHOENIX SQUARE WYNCOLLS ROAD COLCHESTER CO4 9PE

Documents

Documents
Date Category Description Pages
28 Nov 2024 officers Termination of appointment of director (David Andrew Spruzen) 1 Buy now
28 Nov 2024 officers Termination of appointment of secretary (Paula Bridget Sarah Keys) 1 Buy now
28 Nov 2024 officers Appointment of secretary (Anders Liljendahl) 2 Buy now
28 Nov 2024 officers Appointment of director (Mr Anders Charles Liljendahl) 2 Buy now
13 Aug 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/24 44 Buy now
13 Aug 2024 other Filing exemption statement of guarantee by parent company for period ending 31/03/24 3 Buy now
13 Aug 2024 other Notice of agreement to exemption from filing of accounts for period ending 31/03/24 1 Buy now
31 May 2024 officers Termination of appointment of director (Benjamin Trevor Holman) 1 Buy now
30 Apr 2024 officers Appointment of director (Mr David Andrew Spruzen) 2 Buy now
30 Apr 2024 officers Appointment of secretary (Ms Paula Bridget Sarah Keys) 2 Buy now
30 Apr 2024 officers Termination of appointment of secretary (Benjamin Trevor Holman) 1 Buy now
08 Feb 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 44 Buy now
08 Feb 2024 other Notice of agreement to exemption from filing of accounts for period ending 31/03/23 3 Buy now
08 Feb 2024 other Filing exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
20 Jan 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 44 Buy now
20 Jan 2024 other Notice of agreement to exemption from filing of accounts for period ending 31/03/23 1 Buy now
05 Dec 2023 officers Termination of appointment of director (David Andrew Spruzen) 1 Buy now
05 Dec 2023 officers Appointment of director (Mr Benjamin Trevor Holman) 2 Buy now
04 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jun 2023 officers Appointment of secretary (Mr Benjamin Trevor Holman) 2 Buy now
05 Jun 2023 officers Termination of appointment of secretary (Michael Forster) 1 Buy now
27 Jan 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Oct 2022 officers Appointment of director (Mr David Andrew Spruzen) 2 Buy now
04 Oct 2022 officers Appointment of secretary (Mr Michael Forster) 2 Buy now
04 Oct 2022 officers Termination of appointment of director (Christopher James Easteal) 1 Buy now
06 Sep 2022 accounts Annual Accounts 17 Buy now
02 Aug 2022 officers Termination of appointment of director (Edward Anthony Morgan) 1 Buy now
02 Aug 2022 officers Appointment of director (Mrs Paula Bridget Sarah Keys) 2 Buy now
04 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Feb 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Feb 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Nov 2021 accounts Annual Accounts 20 Buy now
22 Nov 2021 confirmation-statement Confirmation Statement With Updates 3 Buy now
12 May 2021 accounts Annual Accounts 21 Buy now
20 Mar 2021 resolution Resolution 5 Buy now
20 Mar 2021 incorporation Memorandum Articles 15 Buy now
16 Mar 2021 mortgage Registration of a charge 27 Buy now
24 Feb 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Jan 2021 mortgage Statement of satisfaction of a charge 1 Buy now
05 Jan 2021 mortgage Statement of satisfaction of a charge 1 Buy now
05 Jan 2021 mortgage Statement of satisfaction of a charge 1 Buy now
05 Jan 2021 mortgage Statement of satisfaction of a charge 1 Buy now
24 Dec 2020 mortgage Statement of satisfaction of a charge 1 Buy now
23 Dec 2020 mortgage Statement of satisfaction of a charge 1 Buy now
23 Dec 2020 mortgage Statement of satisfaction of a charge 1 Buy now
15 Dec 2020 officers Appointment of director (Mr Edward Morgan) 2 Buy now
15 Dec 2020 officers Termination of appointment of director (Nigel Bennett Schofield) 1 Buy now
15 Dec 2020 officers Termination of appointment of director (Paul Anthony Keith Jeffery) 1 Buy now
15 Dec 2020 officers Termination of appointment of director (Peter Martin Hill) 1 Buy now
15 Dec 2020 officers Appointment of director (Mr Christopher Easteal) 2 Buy now
15 Dec 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Aug 2020 capital Statement of capital (Section 108) 3 Buy now
04 May 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
04 May 2020 capital Return of Allotment of shares 4 Buy now
04 May 2020 insolvency Solvency Statement dated 02/04/20 1 Buy now
04 May 2020 resolution Resolution 1 Buy now
02 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2019 accounts Change Account Reference Date Company Current Extended 2 Buy now
06 Mar 2019 incorporation Memorandum Articles 17 Buy now
06 Mar 2019 resolution Resolution 1 Buy now
04 Mar 2019 mortgage Registration of a charge 10 Buy now
01 Mar 2019 mortgage Registration of a charge 23 Buy now
01 Mar 2019 mortgage Registration of a charge 22 Buy now
28 Feb 2019 mortgage Registration of a charge 11 Buy now
27 Feb 2019 mortgage Registration of a charge 13 Buy now
26 Feb 2019 mortgage Registration of a charge 15 Buy now
25 Feb 2019 mortgage Registration of a charge 12 Buy now
21 Nov 2018 incorporation Incorporation Company 25 Buy now