CONSOLIDATED DEVELOPMENTS LIMITED
Company number 02904116 · Monitor this company
203 filings
| Date | Filing | |
|---|---|---|
| 12 Nov 2025 | Full accounts made up to 2024-12-31 · 33 pages | View document |
| 13 Oct 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 13 Oct 2025 | Confirmation statement made on 2025-10-08 with updates · 5 pages | View document |
| 13 Oct 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 17 Sep 2025 | Cessation of Consolidated Developments Holdings Limited as a person with significant control on 2025-04-04 · 1 page | View document |
| 17 Sep 2025 | Notification of a person with significant control statement · 2 pages | View document |
| 16 Apr 2025 | Resolutions · 47 pages | View document |
| 16 Apr 2025 | Memorandum and Articles of Association · 43 pages | View document |
| 16 Apr 2025 | Change of share class name or designation · 2 pages | View document |
| 16 Apr 2025 | Sub-division of shares on 2025-04-04 · 6 pages | View document |
| 4 Apr 2025 | Confirmation statement made on 2025-04-02 with no updates · 3 pages | View document |
| 4 Apr 2025 | Director's details changed for Mr Nicholas John Pike on 2025-04-02 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Nov 2024 | Resolutions · 1 page | View document |
| 30 Nov 2024 | Memorandum and Articles of Association · 20 pages | View document |
| 22 Nov 2024 | Appointment of Mr Nicholas John Pike as a director on 2024-11-21 · 2 pages | View document |
| 22 Nov 2024 | Termination of appointment of Laurence Grant Kirschel as a director on 2024-11-21 · 1 page | View document |
| 20 Nov 2024 | Full accounts made up to 2023-12-31 · 28 pages | View document |
| 8 Apr 2024 | Confirmation statement made on 2024-04-02 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 3 Jul 2023 | Accounts for a small company made up to 2022-12-31 · 14 pages | View document |
| 3 Apr 2023 | Confirmation statement made on 2023-04-02 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 22 Apr 2022 | Confirmation statement made on 2022-04-02 with no updates · 3 pages | View document |
| 13 Jan 2022 | Satisfaction of charge 029041160025 in full · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 6 Dec 2021 | Registration of charge 029041160028, created on 2021-12-02 · 79 pages | View document |
| 6 Dec 2021 | Registration of charge 029041160027, created on 2021-12-02 · 24 pages | View document |
| 15 Oct 2021 | Resolutions | View document |
| 15 Oct 2021 | Resolutions | View document |
| 15 Oct 2021 | Resolutions · 1 page | View document |
| 15 Oct 2021 | Statement of company's objects · 2 pages | View document |
| 30 Jul 2021 | Accounts for a small company made up to 2020-12-31 · 12 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 14 Jul 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 8 Apr 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES | View document |
| 12 Jul 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 24 Apr 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES | View document |
| 14 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029041160026 | View document |
| 28 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 1 May 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES | View document |
| 11 Apr 2018 | PSC'S CHANGE OF PARTICULARS / CONSOLIDATED DEVELOPMENTS HOLDINGS LIMITED / 11/04/2018 | View document |
| 22 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 029041160026 | View document |
| 7 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 17 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 029041160025 | View document |
| 16 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029041160024 | View document |
| 15 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | View document |
| 15 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | View document |
| 15 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | View document |
| 15 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 | View document |
| 15 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 | View document |
| 2 Aug 2017 | ADOPT ARTICLES 20/07/2017 | View document |
| 21 Jul 2017 | CESSATION OF CONSOLIDATED HOLDINGS LIMITED AS A PSC | View document |
| 21 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONSOLIDATED HOLDINGS LIMITED | View document |
| 21 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONSOLIDATED DEVELOPMENTS HOLDINGS LIMITED | View document |
| 21 Jul 2017 | CESSATION OF LAURENCE GRANT KIRSCHEL AS A PSC | View document |
| 20 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | View document |
| 19 Apr 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES | View document |
| 20 Jan 2017 | APPOINTMENT TERMINATED, SECRETARY STEVEN PINSHAW | View document |
| 19 Jan 2017 | REGISTERED OFFICE CHANGED ON 19/01/2017 FROM 131 EDGWARE ROAD LONDON W2 2AP | View document |
| 12 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 20 Apr 2016 | Annual return made up to 2 April 2016 with full list of shareholders | View document |
| 14 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 22 Apr 2015 | Annual return made up to 2 April 2015 with full list of shareholders | View document |
| 19 Feb 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 029041160024 | View document |
| 7 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 30 Apr 2014 | Annual return made up to 2 April 2014 with full list of shareholders | View document |
| 7 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 30 Apr 2013 | Annual return made up to 2 April 2013 with full list of shareholders | View document |
| 3 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 26 Apr 2012 | Annual return made up to 2 April 2012 with full list of shareholders | View document |
| 22 Dec 2011 | 31/10/11 STATEMENT OF CAPITAL GBP 2 | View document |
| 16 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 | View document |
| 16 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 | View document |
| 3 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 13 Apr 2011 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN JONATHAN PINSHAW / 02/04/2011 | View document |
| 13 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE GRANT KIRSCHEL / 02/04/2011 · 2 pages | View document |
| 13 Apr 2011 | Annual return made up to 2 April 2011 with full list of shareholders · 4 pages | View document |
| 23 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 | View document |
| 27 Sep 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 · 8 pages | View document |
| 15 Apr 2010 | Annual return made up to 2 April 2010 with full list of shareholders · 4 pages | View document |
| 30 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 23 Oct 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 | View document |
| 9 Oct 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 9 Oct 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | View document |
| 9 Oct 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 9 Oct 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 9 Oct 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 9 Oct 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | View document |
| 9 Oct 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | View document |
| 9 Oct 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 9 Oct 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | View document |
| 9 Oct 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 9 Oct 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | View document |
| 9 Oct 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 9 Oct 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | View document |
| 9 Oct 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 9 Oct 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 24 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE KIRSCHEL / 10/12/2008 | View document |
| 24 Apr 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS | View document |
| 1 Nov 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 25 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | View document |
| 25 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | View document |
| 4 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | View document |
| 16 Apr 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS | View document |
| 2 Nov 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 30 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jul 2007 | REGISTERED OFFICE CHANGED ON 23/07/07 FROM: 124/130 SEYMOUR PLACE LONDON W1H 1BG | View document |
| 1 May 2007 | RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS | View document |
| 16 Feb 2007 | NEW SECRETARY APPOINTED | View document |
| 16 Feb 2007 | SECRETARY RESIGNED | View document |
| 3 Jan 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 20 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jul 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 7 Jun 2006 | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS | View document |
| 7 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Apr 2005 | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS | View document |
| 29 Apr 2005 | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS | View document |
| 14 Jan 2005 | ACQU OF PROP/FAC LTR 09/12/04 | View document |
| 15 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 22 Mar 2004 | RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS | View document |
| 24 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Dec 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 3 Apr 2003 | RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS | View document |
| 18 Dec 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 5 Dec 2002 | NEW SECRETARY APPOINTED | View document |
| 5 Dec 2002 | SECRETARY RESIGNED | View document |
| 7 Jun 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 30 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Mar 2002 | RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS | View document |
| 16 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 9 Mar 2001 | RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS | View document |
| 17 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 1 Sep 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Sep 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Apr 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Apr 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Apr 2000 | DIRECTOR RESIGNED | View document |
| 10 Mar 2000 | RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS | View document |
| 2 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 10 Mar 1999 | RETURN MADE UP TO 02/03/99; FULL LIST OF MEMBERS | View document |
| 25 Nov 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Nov 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Nov 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 4 Aug 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Aug 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Mar 1998 | RETURN MADE UP TO 02/03/98; FULL LIST OF MEMBERS | View document |
| 26 Nov 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 17 Oct 1997 | SECRETARY RESIGNED | View document |
| 17 Oct 1997 | NEW SECRETARY APPOINTED | View document |
| 9 May 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 May 1997 | REGISTERED OFFICE CHANGED ON 03/05/97 FROM: 171 WARDOUR STREET LONDON W1 | View document |
| 3 May 1997 | RETURN MADE UP TO 02/03/97; FULL LIST OF MEMBERS | View document |
| 21 Mar 1997 | DIRECTOR RESIGNED | View document |
| 21 Mar 1997 | SECRETARY'S PARTICULARS CHANGED | View document |
| 27 Jan 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/12/96 | View document |
| 27 Jan 1997 | ADOPT MEM AND ARTS 06/12/96 | View document |
| 27 Jan 1997 | NC INC ALREADY ADJUSTED 06/12/96 | View document |
| 20 Jan 1997 | COMPANY NAME CHANGED APPOLD PROPERTIES LIMITED CERTIFICATE ISSUED ON 21/01/97 | View document |
| 18 Jan 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Dec 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Dec 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Dec 1996 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 11/12/96 | View document |
| 23 Dec 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 19 Dec 1996 | DIRECTOR RESIGNED | View document |
| 19 Dec 1996 | DIRECTOR RESIGNED | View document |
| 19 Dec 1996 | DIRECTOR RESIGNED | View document |
| 19 Dec 1996 | SECRETARY RESIGNED | View document |
| 19 Dec 1996 | DIRECTOR RESIGNED | View document |
| 19 Dec 1996 | AUDITOR'S RESIGNATION | View document |
| 19 Dec 1996 | REGISTERED OFFICE CHANGED ON 19/12/96 FROM: 17 DEVONSHIRE STREET LONDON W1N 1FS | View document |
| 17 Dec 1996 | £ NC 100/3700100 06/12/96 | View document |
| 17 Dec 1996 | NEW SECRETARY APPOINTED | View document |
| 17 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 17 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 1 Nov 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 29 Mar 1996 | RETURN MADE UP TO 02/03/96; NO CHANGE OF MEMBERS | View document |
| 12 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 6 Apr 1995 | RETURN MADE UP TO 02/03/95; FULL LIST OF MEMBERS | View document |
| 5 Apr 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 14 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 31 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Dec 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 1 Dec 1994 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 1994 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 20 Sep 1994 | ADOPT MEM AND ARTS 10/08/94 | View document |
| 11 Aug 1994 | NEW DIRECTOR APPOINTED | View document |
| 11 Aug 1994 | DIRECTOR RESIGNED | View document |
| 11 Aug 1994 | NEW DIRECTOR APPOINTED | View document |
| 11 Aug 1994 | NEW SECRETARY APPOINTED | View document |
| 11 Aug 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 11 Aug 1994 | NEW DIRECTOR APPOINTED | View document |
| 29 Jul 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jun 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 May 1994 | COMPANY NAME CHANGED HOUSEPINE LIMITED CERTIFICATE ISSUED ON 11/05/94 | View document |
| 8 May 1994 | REGISTERED OFFICE CHANGED ON 08/05/94 FROM: BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2HA | View document |
| 13 Apr 1994 | REGISTERED OFFICE CHANGED ON 13/04/94 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 13 Apr 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 2 Mar 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |