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CONSOLIDATED PROPERTY WILMSLOW LIMITED

Company number 01997495

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
05 Dec 2023 CS01 Confirmation statement made on 30 November 2023 with no updates
22 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
01 Dec 2022 CS01 Confirmation statement made on 30 November 2022 with no updates
29 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
30 Nov 2021 CS01 Confirmation statement made on 30 November 2021 with no updates
09 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
30 Nov 2020 CS01 Confirmation statement made on 30 November 2020 with no updates
27 Mar 2020 TM01 Termination of appointment of Martin Allan Ridgway as a director on 16 March 2020
17 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
02 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with no updates
24 Jul 2019 MR01 Registration of charge 019974950030, created on 18 July 2019
04 Apr 2019 AA Total exemption full accounts made up to 30 June 2018
30 Nov 2018 CS01 Confirmation statement made on 30 November 2018 with no updates
14 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
30 Nov 2017 CS01 Confirmation statement made on 30 November 2017 with no updates
30 Nov 2017 MR04 Satisfaction of charge 019974950028 in full
30 Nov 2017 MR04 Satisfaction of charge 019974950029 in full
14 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
02 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
07 Sep 2016 CH01 Director's details changed for Miss Sally Jane Dawson on 6 September 2016
22 Apr 2016 MA Memorandum and Articles of Association
04 Mar 2016 MR02 Registration of acquisition 019974950029, acquired on 22 February 2016
03 Mar 2016 MR01 Registration of charge 019974950028, created on 22 February 2016
04 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name