CONSENSUS PROPERTIES 1 LIMITED
Company number 11689392 · Monitor this company
37 filings
| Date | Filing | |
|---|---|---|
| 13 Mar 2026 | Satisfaction of charge 116893920008 in full · 4 pages | View document |
| 30 Dec 2025 | PARENT_ACC | View document |
| 15 Dec 2025 | Confirmation statement made on 2025-11-20 with no updates · 3 pages | View document |
| 4 Oct 2025 | GUARANTEE1 · 3 pages | View document |
| 4 Oct 2025 | AGREEMENT1 · 2 pages | View document |
| 14 Jan 2025 | Confirmation statement made on 2024-11-20 with no updates · 3 pages | View document |
| 28 Nov 2024 | Termination of appointment of Paula Bridget Sarah Keys as a secretary on 2024-10-14 · 1 page | View document |
| 28 Nov 2024 | Appointment of Mr Anders Charles Liljendahl as a director on 2024-10-14 · 2 pages | View document |
| 28 Nov 2024 | Appointment of Anders Liljendahl as a secretary on 2024-10-14 · 2 pages | View document |
| 28 Nov 2024 | Termination of appointment of David Andrew Spruzen as a director on 2024-10-14 · 1 page | View document |
| 13 Aug 2024 | PARENT_ACC · 44 pages | View document |
| 13 Aug 2024 | GUARANTEE1 · 3 pages | View document |
| 13 Aug 2024 | AGREEMENT1 · 1 page | View document |
| 31 May 2024 | Termination of appointment of Benjamin Trevor Holman as a director on 2024-05-31 · 1 page | View document |
| 30 Apr 2024 | Termination of appointment of Benjamin Trevor Holman as a secretary on 2024-04-30 · 1 page | View document |
| 30 Apr 2024 | Appointment of Ms Paula Bridget Sarah Keys as a secretary on 2024-04-30 · 2 pages | View document |
| 30 Apr 2024 | Appointment of Mr David Andrew Spruzen as a director on 2024-04-30 · 2 pages | View document |
| 8 Feb 2024 | GUARANTEE1 · 3 pages | View document |
| 8 Feb 2024 | AGREEMENT1 · 3 pages | View document |
| 8 Feb 2024 | PARENT_ACC · 44 pages | View document |
| 20 Jan 2024 | PARENT_ACC · 44 pages | View document |
| 20 Jan 2024 | AGREEMENT1 · 1 page | View document |
| 5 Dec 2023 | Termination of appointment of David Andrew Spruzen as a director on 2023-12-01 · 1 page | View document |
| 5 Dec 2023 | Appointment of Mr Benjamin Trevor Holman as a director on 2023-12-01 · 2 pages | View document |
| 4 Dec 2023 | Confirmation statement made on 2023-11-20 with no updates · 3 pages | View document |
| 5 Jun 2023 | Termination of appointment of Michael Forster as a secretary on 2023-03-01 · 1 page | View document |
| 5 Jun 2023 | Appointment of Mr Benjamin Trevor Holman as a secretary on 2023-03-01 · 2 pages | View document |
| 27 Jan 2023 | Confirmation statement made on 2022-11-20 with updates · 4 pages | View document |
| 4 Oct 2022 | Appointment of Mr Michael Forster as a secretary on 2022-10-03 · 2 pages | View document |
| 4 Oct 2022 | Appointment of Mr David Andrew Spruzen as a director on 2022-10-03 · 2 pages | View document |
| 4 Oct 2022 | Termination of appointment of Christopher James Easteal as a director on 2022-09-09 · 1 page | View document |
| 4 Apr 2022 | Registered office address changed from 654 the Crescent Colchester Essex CO4 9YQ England to 3 the Courtyards Phoenix Square Wyncolls Road Colchester Essex CO4 9PE on 2022-04-04 · 1 page | View document |
| 8 Feb 2022 | Cessation of Consensus Newco Limited as a person with significant control on 2022-01-31 · 1 page | View document |
| 8 Feb 2022 | Notification of Consensus Group Holdings Limited as a person with significant control on 2022-01-31 · 2 pages | View document |
| 29 Nov 2021 | Accounts for a small company made up to 2021-03-31 · 20 pages | View document |
| 22 Nov 2021 | Confirmation statement made on 2021-11-20 with updates · 3 pages | View document |
| 21 Nov 2018 | CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |