CONSOLOR LIMITED
Company number 05811150 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2026 | AGREEMENT2 · 1 page | View document |
| 26 Aug 2026 | GUARANTEE2 · 4 pages | View document |
| 24 Apr 2026 | AGREEMENT2 · 1 page | View document |
| 13 Mar 2026 | GUARANTEE2 · 4 pages | View document |
| 28 Nov 2025 | Confirmation statement made on 2025-10-11 with no updates · 3 pages | View document |
| 2 Oct 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 15 pages | View document |
| 2 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 2 Oct 2025 | PARENT_ACC · 37 pages | View document |
| 2 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 7 Mar 2025 | GUARANTEE2 · 3 pages | View document |
| 7 Mar 2025 | AGREEMENT2 · 1 page | View document |
| 11 Dec 2024 | Confirmation statement made on 2024-10-11 with no updates · 3 pages | View document |
| 29 Nov 2024 | Accounts for a small company made up to 2023-12-31 · 16 pages | View document |
| 2 Nov 2024 | GUARANTEE2 · 3 pages | View document |
| 8 Oct 2024 | Termination of appointment of Michael Frank Greenwood as a director on 2024-09-25 · 1 page | View document |
| 8 Oct 2024 | Appointment of Mrs Sarah Lesley Harvey as a director on 2024-09-25 · 2 pages | View document |
| 5 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 14 Nov 2023 | Confirmation statement made on 2023-10-11 with no updates · 3 pages | View document |
| 17 May 2023 | Satisfaction of charge 058111500002 in full · 4 pages | View document |
| 9 May 2023 | Current accounting period extended from 2023-06-30 to 2023-12-31 · 1 page | View document |
| 3 May 2023 | Registered office address changed from Nutsey Lane Calmore Industrial Estate Southampton Hampshire SO40 3XJ England to Unit 2 Summit Centre Skyport Drive Harmondsworth West Drayton UB7 0LJ on 2023-05-03 · 1 page | View document |
| 3 May 2023 | Termination of appointment of Andrew Julian Crawshaw as a director on 2023-04-30 · 1 page | View document |
| 3 May 2023 | Appointment of Mr Michael Frank Greenwood as a director on 2023-04-30 · 2 pages | View document |
| 3 May 2023 | Appointment of Mr James Ibbotson as a director on 2023-04-30 · 2 pages | View document |
| 14 Apr 2023 | Accounts for a small company made up to 2022-06-30 · 25 pages | View document |
| 9 Feb 2023 | Appointment of Mr James Frederick Parramore as a director on 2023-02-08 · 2 pages | View document |
| 9 Feb 2023 | Termination of appointment of Phillip John Campling as a director on 2023-02-08 · 1 page | View document |
| 3 Jan 2023 | Resolutions | View document |
| 3 Jan 2023 | Resolutions · 3 pages | View document |
| 3 Jan 2023 | Resolutions | View document |
| 3 Jan 2023 | Memorandum and Articles of Association · 47 pages | View document |
| 25 Oct 2022 | Confirmation statement made on 2022-10-11 with updates · 4 pages | View document |
| 11 Oct 2022 | Cessation of Cck Holdings Limited as a person with significant control on 2022-09-23 · 1 page | View document |
| 11 Oct 2022 | Notification of Ross Auto Engineering Limited as a person with significant control on 2022-09-23 · 2 pages | View document |
| 9 Dec 2021 | Accounts for a small company made up to 2021-06-30 · 25 pages | View document |
| 18 Oct 2021 | Confirmation statement made on 2021-10-11 with no updates · 3 pages | View document |
| 5 Aug 2019 | APPOINTMENT TERMINATED, SECRETARY SIMON KEELING | View document |
| 5 Aug 2019 | SECRETARY APPOINTED MR CHARLES DAVID SKINNER | View document |
| 5 Aug 2019 | APPOINTMENT TERMINATED, SECRETARY DAVID LOCK | View document |
| 26 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR COLIN CROLL | View document |
| 26 Jul 2019 | DIRECTOR APPOINTED MR JOSHUA MARK CHILTON | View document |
| 26 Jul 2019 | SECRETARY APPOINTED MR DAVID LOCK | View document |
| 26 Jul 2019 | DIRECTOR APPOINTED MR AMIT THAPER | View document |
| 26 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL CROLL | View document |
| 26 Mar 2019 | CURREXT FROM 31/03/2019 TO 30/06/2019 | View document |
| 31 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 19 Nov 2018 | Registered office address changed from , 188-194 Spring Road, Bournemouth, Dorset, BH1 4PX to Unit 2 Summit Centre Skyport Drive Harmondsworth West Drayton UB7 0LJ on 2018-11-19 · 1 page | View document |
| 19 Nov 2018 | REGISTERED OFFICE CHANGED ON 19/11/2018 FROM 188-194 SPRING ROAD BOURNEMOUTH DORSET BH1 4PX | View document |
| 8 Nov 2018 | DIRECTOR APPOINTED MR COLIN CROLL | View document |
| 8 Nov 2018 | DIRECTOR APPOINTED MR PAUL CROLL | View document |
| 11 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CCK HOLDINGS LIMITED | View document |
| 11 Oct 2018 | CESSATION OF KIERAN WILLIAM PAUL CHEER AS A PSC | View document |
| 11 Oct 2018 | CESSATION OF SIMON JOHN KEELING AS A PSC | View document |
| 11 Oct 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES | View document |
| 9 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES | View document |
| 31 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 9 May 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 21 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 20 Jun 2016 | PREVSHO FROM 31/08/2016 TO 31/03/2016 | View document |
| 27 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 13 May 2016 | Annual return made up to 9 May 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 15 Oct 2015 | ADOPT ARTICLES 03/07/2015 | View document |
| 15 Oct 2015 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 2 Jun 2015 | Annual return made up to 9 May 2015 with full list of shareholders | View document |
| 20 Mar 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 6 Mar 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 20 May 2014 | Annual return made up to 9 May 2014 with full list of shareholders | View document |
| 28 Mar 2014 | REGISTERED OFFICE CHANGED ON 28/03/2014 FROM UNIT A3 THE FORELLE CENTRE BLACK MOOR ROAD EBBLAKE INDUSTRIAL ESTATE VERWOOD DORSET BH31 6BB | View document |
| 28 Mar 2014 | Registered office address changed from , Unit a3 the Forelle Centre Black Moor Road, Ebblake Industrial Estate, Verwood, Dorset, BH31 6BB on 2014-03-28 · 1 page | View document |
| 12 Feb 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 17 May 2013 | Annual return made up to 9 May 2013 with full list of shareholders | View document |
| 14 Dec 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/12 | View document |
| 10 Oct 2012 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 6 Jun 2012 | Annual return made up to 9 May 2012 with full list of shareholders | View document |
| 24 Feb 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 23 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN KEELING / 09/05/2011 · 2 pages | View document |
| 23 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KIERAN WILLIAM PAUL CHEER / 09/05/2011 | View document |
| 23 May 2011 | Annual return made up to 9 May 2011 with full list of shareholders · 5 pages | View document |
| 21 Mar 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 14 May 2010 | Annual return made up to 9 May 2010 with full list of shareholders | View document |
| 28 Apr 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 17 Jun 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS | View document |
| 10 Jun 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 16 Jun 2008 | REGISTERED OFFICE CHANGED ON 16/06/2008 FROM UPPER FLOOR, OLD MILL HOUSE BRIDGEFOOT BELPER DERBYSHIRE DE56 2UA | View document |
| 16 Jun 2008 | 287 · 1 page | View document |
| 3 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KIERAN CHEER / 29/02/2008 | View document |
| 3 Jun 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS | View document |
| 29 May 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 14 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | View document |
| 14 Feb 2008 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/08/06 | View document |
| 11 Feb 2008 | ACC. REF. DATE EXTENDED FROM 31/05/07 TO 31/08/07 | View document |
| 4 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jun 2007 | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS | View document |
| 17 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |