CONSOLIDATED DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Change of share class name or designation |
| 16/04/2516 April 2025 | Memorandum and Articles of Association |
| 16/04/2516 April 2025 | Resolutions |
| 16/04/2516 April 2025 | Sub-division of shares on 2025-04-04 |
| 04/04/254 April 2025 | Director's details changed for Mr Nicholas John Pike on 2025-04-02 |
| 04/04/254 April 2025 | Confirmation statement made on 2025-04-02 with no updates |
| 30/11/2430 November 2024 | Memorandum and Articles of Association |
| 30/11/2430 November 2024 | Resolutions |
| 22/11/2422 November 2024 | Termination of appointment of Laurence Grant Kirschel as a director on 2024-11-21 |
| 22/11/2422 November 2024 | Appointment of Mr Nicholas John Pike as a director on 2024-11-21 |
| 20/11/2420 November 2024 | Full accounts made up to 2023-12-31 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-04-02 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 03/07/233 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-04-02 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/04/2222 April 2022 | Confirmation statement made on 2022-04-02 with no updates |
| 13/01/2213 January 2022 | Satisfaction of charge 029041160025 in full |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/12/216 December 2021 | Registration of charge 029041160028, created on 2021-12-02 |
| 06/12/216 December 2021 | Registration of charge 029041160027, created on 2021-12-02 |
| 15/10/2115 October 2021 | Statement of company's objects |
| 15/10/2115 October 2021 | Resolutions |
| 15/10/2115 October 2021 | Resolutions |
| 15/10/2115 October 2021 | Resolutions |
| 30/07/2130 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/07/2014 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/07/1912 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES |
| 14/01/1914 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029041160026 |
| 28/09/1828 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES |
| 11/04/1811 April 2018 | PSC'S CHANGE OF PARTICULARS / CONSOLIDATED DEVELOPMENTS HOLDINGS LIMITED / 11/04/2018 |
| 22/12/1722 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 029041160026 |
| 07/10/177 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 17/08/1717 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 029041160025 |
| 16/08/1716 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029041160024 |
| 15/08/1715 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 15/08/1715 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 15/08/1715 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 15/08/1715 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
| 15/08/1715 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
| 02/08/172 August 2017 | ADOPT ARTICLES 20/07/2017 |
| 21/07/1721 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONSOLIDATED DEVELOPMENTS HOLDINGS LIMITED |
| 21/07/1721 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONSOLIDATED HOLDINGS LIMITED |
| 21/07/1721 July 2017 | CESSATION OF CONSOLIDATED HOLDINGS LIMITED AS A PSC |
| 21/07/1721 July 2017 | CESSATION OF LAURENCE GRANT KIRSCHEL AS A PSC |
| 20/05/1720 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
| 20/01/1720 January 2017 | APPOINTMENT TERMINATED, SECRETARY STEVEN PINSHAW |
| 19/01/1719 January 2017 | REGISTERED OFFICE CHANGED ON 19/01/2017 FROM 131 EDGWARE ROAD LONDON W2 2AP |
| 12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/04/1620 April 2016 | Annual return made up to 2 April 2016 with full list of shareholders |
| 14/10/1514 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 22/04/1522 April 2015 | Annual return made up to 2 April 2015 with full list of shareholders |
| 19/02/1519 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 029041160024 |
| 07/10/147 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 30/04/1430 April 2014 | Annual return made up to 2 April 2014 with full list of shareholders |
| 07/10/137 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 30/04/1330 April 2013 | Annual return made up to 2 April 2013 with full list of shareholders |
| 03/10/123 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 26/04/1226 April 2012 | Annual return made up to 2 April 2012 with full list of shareholders |
| 22/12/1122 December 2011 | 31/10/11 STATEMENT OF CAPITAL GBP 2 |
| 16/12/1116 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 |
| 16/12/1116 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
| 03/10/113 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 13/04/1113 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE GRANT KIRSCHEL / 02/04/2011 |
| 13/04/1113 April 2011 | Annual return made up to 2 April 2011 with full list of shareholders |
| 13/04/1113 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN JONATHAN PINSHAW / 02/04/2011 |
| 23/10/1023 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 27/09/1027 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 15/04/1015 April 2010 | Annual return made up to 2 April 2010 with full list of shareholders |
| 30/10/0930 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 23/10/0923 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 09/10/099 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 09/10/099 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 09/10/099 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 09/10/099 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 09/10/099 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 09/10/099 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 09/10/099 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 09/10/099 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 09/10/099 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 09/10/099 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 09/10/099 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 09/10/099 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 09/10/099 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 09/10/099 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 09/10/099 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 24/04/0924 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE KIRSCHEL / 10/12/2008 |
| 24/04/0924 April 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 25/10/0825 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 25/10/0825 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 04/06/084 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 16/04/0816 April 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 30/07/0730 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/0723 July 2007 | REGISTERED OFFICE CHANGED ON 23/07/07 FROM: 124/130 SEYMOUR PLACE LONDON W1H 1BG |
| 01/05/071 May 2007 | RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS |
| 16/02/0716 February 2007 | SECRETARY RESIGNED |
| 16/02/0716 February 2007 | NEW SECRETARY APPOINTED |
| 03/01/073 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 20/09/0620 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/0621 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 07/06/067 June 2006 | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS |
| 07/04/067 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/0529 April 2005 | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS |
| 29/04/0529 April 2005 | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS |
| 14/01/0514 January 2005 | ACQU OF PROP/FAC LTR 09/12/04 |
| 15/12/0415 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/03/0422 March 2004 | RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS |
| 24/12/0324 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/034 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/04/033 April 2003 | RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS |
| 18/12/0218 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/12/025 December 2002 | NEW SECRETARY APPOINTED |
| 05/12/025 December 2002 | SECRETARY RESIGNED |
| 07/06/027 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/05/0230 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/03/0221 March 2002 | RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS |
| 16/10/0116 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/03/019 March 2001 | RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS |
| 17/10/0017 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 01/09/001 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/001 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/0026 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/0026 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/0021 April 2000 | DIRECTOR RESIGNED |
| 10/03/0010 March 2000 | RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 10/03/9910 March 1999 | RETURN MADE UP TO 02/03/99; FULL LIST OF MEMBERS |
| 25/11/9825 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/9817 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 04/08/984 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/984 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/9812 March 1998 | RETURN MADE UP TO 02/03/98; FULL LIST OF MEMBERS |
| 26/11/9726 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 17/10/9717 October 1997 | SECRETARY RESIGNED |
| 17/10/9717 October 1997 | NEW SECRETARY APPOINTED |
| 09/05/979 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/973 May 1997 | REGISTERED OFFICE CHANGED ON 03/05/97 FROM: 171 WARDOUR STREET LONDON W1 |
| 03/05/973 May 1997 | RETURN MADE UP TO 02/03/97; FULL LIST OF MEMBERS |
| 21/03/9721 March 1997 | DIRECTOR RESIGNED |
| 21/03/9721 March 1997 | SECRETARY'S PARTICULARS CHANGED |
| 27/01/9727 January 1997 | ADOPT MEM AND ARTS 06/12/96 |
| 27/01/9727 January 1997 | NC INC ALREADY ADJUSTED 06/12/96 |
| 27/01/9727 January 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/12/96 |
| 20/01/9720 January 1997 | COMPANY NAME CHANGED APPOLD PROPERTIES LIMITED CERTIFICATE ISSUED ON 21/01/97 |
| 18/01/9718 January 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/12/9624 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/9624 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/9623 December 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/12/9623 December 1996 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 11/12/96 |
| 19/12/9619 December 1996 | SECRETARY RESIGNED |
| 19/12/9619 December 1996 | AUDITOR'S RESIGNATION |
| 19/12/9619 December 1996 | REGISTERED OFFICE CHANGED ON 19/12/96 FROM: 17 DEVONSHIRE STREET LONDON W1N 1FS |
| 19/12/9619 December 1996 | DIRECTOR RESIGNED |
| 19/12/9619 December 1996 | DIRECTOR RESIGNED |
| 19/12/9619 December 1996 | DIRECTOR RESIGNED |
| 19/12/9619 December 1996 | DIRECTOR RESIGNED |
| 17/12/9617 December 1996 | NEW SECRETARY APPOINTED |
| 17/12/9617 December 1996 | NEW DIRECTOR APPOINTED |
| 17/12/9617 December 1996 | NEW DIRECTOR APPOINTED |
| 17/12/9617 December 1996 | £ NC 100/3700100 06/12/96 |
| 01/11/961 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 29/03/9629 March 1996 | RETURN MADE UP TO 02/03/96; NO CHANGE OF MEMBERS |
| 12/10/9512 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 06/04/956 April 1995 | RETURN MADE UP TO 02/03/95; FULL LIST OF MEMBERS |
| 05/04/955 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/12/941 December 1994 | NEW DIRECTOR APPOINTED |
| 01/12/941 December 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 20/09/9420 September 1994 | NEW DIRECTOR APPOINTED |
| 20/09/9420 September 1994 | ADOPT MEM AND ARTS 10/08/94 |
| 20/09/9420 September 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/08/9411 August 1994 | NEW DIRECTOR APPOINTED |
| 11/08/9411 August 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/08/9411 August 1994 | NEW DIRECTOR APPOINTED |
| 11/08/9411 August 1994 | DIRECTOR RESIGNED |
| 11/08/9411 August 1994 | NEW SECRETARY APPOINTED |
| 11/08/9411 August 1994 | NEW DIRECTOR APPOINTED |
| 29/07/9429 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/9420 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/05/9410 May 1994 | COMPANY NAME CHANGED HOUSEPINE LIMITED CERTIFICATE ISSUED ON 11/05/94 |
| 08/05/948 May 1994 | REGISTERED OFFICE CHANGED ON 08/05/94 FROM: BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2HA |
| 13/04/9413 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/04/9413 April 1994 | REGISTERED OFFICE CHANGED ON 13/04/94 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 02/03/942 March 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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