CONSOLIDATED ST.GILES LLP



Company Documents

DateDescription
19/12/2319 December 2023 Confirmation statement made on 2023-12-01 with no updates

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23/06/2323 June 2023 Registration of charge OC3103220009, created on 2023-06-21

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15/06/2315 June 2023 Satisfaction of charge OC3103220008 in full

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13/06/2313 June 2023 Satisfaction of charge OC3103220006 in full

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13/06/2313 June 2023 Satisfaction of charge OC3103220007 in full

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30/03/2330 March 2023 Accounts for a small company made up to 2022-03-31

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02/12/222 December 2022 Confirmation statement made on 2022-12-01 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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24/12/2124 December 2021 Accounts for a small company made up to 2021-03-31

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03/12/213 December 2021 Confirmation statement made on 2021-12-01 with no updates

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30/06/2130 June 2021 Registration of charge OC3103220008, created on 2021-06-29

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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04/12/204 December 2020 CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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07/01/207 January 2020 CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES

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31/03/1931 March 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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07/12/187 December 2018 CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES

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31/03/1831 March 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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13/12/1713 December 2017 CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES

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21/07/1721 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE OC3103220007

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20/07/1720 July 2017 CORPORATE LLP MEMBER APPOINTED CONSOLIDATED HOLDINGS LIMITED

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20/07/1720 July 2017 APPOINTMENT TERMINATED, LLP MEMBER CONSOLIDATED DEVELOPMENTS LIMITED

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31/03/1731 March 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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19/01/1719 January 2017 REGISTERED OFFICE CHANGED ON 19/01/2017 FROM 131 EDGWARE ROAD LONDON W2 2AP

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19/01/1719 January 2017 REGISTERED OFFICE CHANGED ON 19/01/2017 FROM
131 EDGWARE ROAD
LONDON
W2 2AP

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15/12/1615 December 2016 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES

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31/03/1631 March 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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17/03/1617 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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17/03/1617 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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15/03/1615 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE OC3103220006

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07/12/157 December 2015 ANNUAL RETURN MADE UP TO 01/12/15

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31/03/1531 March 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15

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10/12/1410 December 2014 ANNUAL RETURN MADE UP TO 01/12/14

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31/03/1431 March 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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12/12/1312 December 2013 ANNUAL RETURN MADE UP TO 01/12/13

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31/03/1331 March 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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07/12/127 December 2012 ANNUAL RETURN MADE UP TO 01/12/12

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31/03/1231 March 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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12/12/1112 December 2011 ANNUAL RETURN MADE UP TO 01/12/11

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12/12/1112 December 2011 LLP MEMBER'S CHANGE OF PARTICULARS / LAURENCE GRANT KIRSCHEL / 01/12/2011

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31/03/1131 March 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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13/12/1013 December 2010 ANNUAL RETURN MADE UP TO 01/12/10

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13/12/1013 December 2010 LLP ANNUAL RETURN ACCEPTED ON 01/12/10

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13/12/1013 December 2010 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / CONSOLIDATED DEVELOPMENTS LIMITED / 01/12/2010

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31/03/1031 March 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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18/12/0918 December 2009 ANNUAL RETURN MADE UP TO 01/12/09

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18/12/0918 December 2009 LLP ANNUAL RETURN ACCEPTED ON 01/12/09

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31/03/0931 March 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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10/03/0910 March 2009 ANNUAL RETURN MADE UP TO 01/12/08

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20/12/0820 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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04/11/084 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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31/03/0831 March 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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22/01/0822 January 2008 REGISTERED OFFICE CHANGED ON 22/01/08 FROM: 124-130 SEYMOUR PLACE LONDON W1H 1BG

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22/01/0822 January 2008 MEMBER'S PARTICULARS CHANGED

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22/01/0822 January 2008 MEMBER'S PARTICULARS CHANGED

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22/01/0822 January 2008 ANNUAL RETURN MADE UP TO 01/12/07

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27/12/0727 December 2007 ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08

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03/04/073 April 2007 ANNUAL RETURN MADE UP TO 01/12/06

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27/02/0727 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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31/12/0631 December 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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20/07/0620 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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29/04/0629 April 2006 ANNUAL RETURN MADE UP TO 01/12/05

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05/04/065 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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31/12/0531 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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01/12/041 December 2004 INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

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