CONSORT ESTATES LIMITED
Company number 06482013 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 8 Feb 2026 | Confirmation statement made on 2026-01-24 with updates · 4 pages | View document |
| 8 Feb 2026 | Director's details changed for Mr Will Anthony Clive Stoker on 2026-02-08 · 2 pages | View document |
| 31 Oct 2025 | Accounts for a dormant company made up to 2025-01-31 · 2 pages | View document |
| 31 Jan 2025 | Confirmation statement made on 2025-01-24 with no updates · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 25 Oct 2024 | Accounts for a dormant company made up to 2024-01-31 · 2 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 26 Jan 2024 | Notification of Vince Firth as a person with significant control on 2023-10-01 · 2 pages | View document |
| 25 Jan 2024 | Cessation of Amy Mathieson as a person with significant control on 2023-10-01 · 1 page | View document |
| 25 Jan 2024 | Confirmation statement made on 2024-01-24 with updates · 4 pages | View document |
| 11 Oct 2023 | Accounts for a dormant company made up to 2023-01-31 · 2 pages | View document |
| 3 Feb 2023 | Confirmation statement made on 2023-01-24 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 26 Oct 2022 | Accounts for a dormant company made up to 2022-01-31 · 2 pages | View document |
| 1 Feb 2022 | Confirmation statement made on 2022-01-24 with no updates · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 19 Oct 2021 | Accounts for a dormant company made up to 2021-01-31 · 2 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 9 Jan 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 30 Jan 2020 | CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES | View document |
| 17 Oct 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 | View document |
| 5 Feb 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 29 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARA CATHERINE POTTER | View document |
| 29 Oct 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 24 Jan 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES | View document |
| 24 Jan 2018 | REGISTERED OFFICE CHANGED ON 24/01/2018 FROM C/O OONAGH STOKER 1D CONSORT ROAD LONDON SE15 2PH | View document |
| 22 Jan 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES | View document |
| 30 Oct 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 30 Jan 2017 | SECRETARY'S CHANGE OF PARTICULARS / MISS OONAGH WELDON / 17/01/2017 | View document |
| 30 Jan 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES | View document |
| 3 Nov 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 28 Jan 2016 | Annual return made up to 23 January 2016 with full list of shareholders | View document |
| 25 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 | View document |
| 11 Feb 2015 | Annual return made up to 23 January 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 29 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR DANIEL LOUDEN | View document |
| 29 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 | View document |
| 29 Oct 2014 | DIRECTOR APPOINTED MR WILL ANTHONY CLIVE STOKER | View document |
| 4 Mar 2014 | Annual return made up to 23 January 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 30 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 | View document |
| 23 Oct 2013 | REGISTERED OFFICE CHANGED ON 23/10/2013 FROM C/O JAMES HAWKER 1C CONSORT ROAD LONDON SE15 2PH UNITED KINGDOM | View document |
| 17 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES HAWKER | View document |
| 5 Feb 2013 | SECRETARY'S CHANGE OF PARTICULARS / MISS OONAGH WELDON / 04/02/2013 | View document |
| 4 Feb 2013 | APPOINTMENT TERMINATED, SECRETARY JAY MUKORO | View document |
| 4 Feb 2013 | SECRETARY APPOINTED MISS OONAGH WELDON | View document |
| 4 Feb 2013 | Annual return made up to 23 January 2013 with full list of shareholders | View document |
| 4 Feb 2013 | SECRETARY'S CHANGE OF PARTICULARS / JAY MUKORO / 04/02/2013 | View document |
| 31 Jan 2013 | SECRETARY'S CHANGE OF PARTICULARS / JAY MUKORO / 31/01/2013 | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 17 Feb 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | View document |
| 17 Feb 2012 | Annual return made up to 23 January 2012 with full list of shareholders | View document |
| 10 Jan 2012 | REGISTERED OFFICE CHANGED ON 10/01/2012 FROM FLAT D, 1 CONSORT ROAD PECKHAM LONDON SE15 2PH UK | View document |
| 9 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | View document |
| 12 Mar 2011 | Annual return made up to 23 January 2011 with full list of shareholders | View document |
| 17 Dec 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | View document |
| 6 Apr 2010 | Annual return made up to 23 January 2010 with full list of shareholders | View document |
| 5 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / JAY MUKORO / 18/11/2009 | View document |
| 5 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT HAWKER / 18/11/2009 | View document |
| 5 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL LOUDEN / 18/11/2009 | View document |
| 26 Nov 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | View document |
| 17 Feb 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS | View document |
| 12 Feb 2009 | APPOINTMENT TERMINATED SECRETARY LEONARD ATKINS | View document |
| 12 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL LOUDON / 11/02/2009 | View document |
| 12 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR KARL ATKINS | View document |
| 11 Feb 2009 | REGISTERED OFFICE CHANGED ON 11/02/2009 FROM 165 NUNHEAD GROVE LONDON SE15 3LS | View document |
| 3 Dec 2008 | DIRECTOR APPOINTED DANIEL LOUDON | View document |
| 26 Nov 2008 | SECRETARY APPOINTED JAY MUKORO | View document |
| 26 Nov 2008 | DIRECTOR APPOINTED JAMES ROBERT HAWKER | View document |
| 4 Feb 2008 | MEMORANDUM OF ASSOCIATION | View document |
| 4 Feb 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 Feb 2008 | NEW SECRETARY APPOINTED | View document |
| 3 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 3 Feb 2008 | REGISTERED OFFICE CHANGED ON 03/02/08 FROM: 165 NUNHEAD GROVE LONDON SE15 3LS | View document |
| 30 Jan 2008 | SECRETARY RESIGNED | View document |
| 30 Jan 2008 | DIRECTOR RESIGNED | View document |
| 30 Jan 2008 | REGISTERED OFFICE CHANGED ON 30/01/08 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW | View document |
| 23 Jan 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |