CONSOLIDATED INVESTMENT HOLDINGS LIMITED

Company number 05590097

Date	Type	Description	View / Download
03 Nov 2023	AA	Group of companies' accounts made up to 31 December 2022	(49 pages)
09 Oct 2023	CS01	Confirmation statement made on 1 October 2023 with no updates	(3 pages)
20 Jul 2023	TM02	Termination of appointment of Ailison Louise Mitchell as a secretary on 20 July 2023	(1 page)
20 Jul 2023	AP04	Appointment of Albany Secretariat Limited as a secretary on 20 July 2023	(2 pages)
04 May 2023	CH01	Director's details changed for Mr Leo William Mckenna on 24 April 2023	(2 pages)
14 Feb 2023	AA	Group of companies' accounts made up to 31 December 2021	(49 pages)
09 Jan 2023	AP01	Appointment of Mr Michael Andrew Donn as a director on 1 December 2022	(2 pages)
13 Dec 2022	TM01	Termination of appointment of Andrew Leslie Tennant as a director on 30 November 2022	(1 page)
07 Oct 2022	CS01	Confirmation statement made on 1 October 2022 with no updates	(3 pages)
24 Mar 2022	CH01	Director's details changed for Mr Barry Paul Millsom on 13 March 2022	(2 pages)
29 Dec 2021	AA	Group of companies' accounts made up to 31 December 2020	(46 pages)
08 Oct 2021	CS01	Confirmation statement made on 1 October 2021 with no updates	(3 pages)
15 Sep 2021	CH01	Director's details changed for Mr Barry Paul Millsom on 3 September 2021	(2 pages)
05 Jul 2021	CH01	Director's details changed for Mr Johan Hendrik Potgieter on 28 June 2021	(2 pages)
15 Apr 2021	CH01	Director's details changed for Mr Leo William Mckenna on 4 January 2021	(2 pages)
26 Jan 2021	AA	Group of companies' accounts made up to 31 December 2019	(47 pages)
11 Jan 2021	AP01	Appointment of Mr Johan Hendrik Potgieter as a director on 11 January 2021	(2 pages)
11 Jan 2021	AP01	Appointment of Mr Michael James Williams as a director on 11 January 2021	(2 pages)
01 Oct 2020	CS01	Confirmation statement made on 1 October 2020 with no updates	(3 pages)
15 Oct 2019	CS01	Confirmation statement made on 12 October 2019 with no updates	(3 pages)
02 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(44 pages)
17 Oct 2018	CS01	Confirmation statement made on 12 October 2018 with no updates	(3 pages)
07 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(43 pages)
08 Sep 2018	TM01	Termination of appointment of Johan Hendrik Potgieter as a director on 12 July 2018	(1 page)
27 Jul 2018	TM01	Termination of appointment of Kenneth William Gilespie as a director on 16 July 2018	(1 page)