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CONSOLIDATED INVESTMENT HOLDINGS LIMITED

Company number 05590097

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Company Results (links open in a new window)
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)
08 Dec 2025 CH01 Director's details changed for Mr Leo William Mckenna on 4 December 2025
View PDF Director's details changed for Mr Leo William Mckenna on 4 December 2025 - link opens in a new window - 2 pages (2 pages)
10 Oct 2025 CS01 Confirmation statement made on 1 October 2025 with no updates
View PDF Confirmation statement made on 1 October 2025 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2025 AA Group of companies' accounts made up to 31 December 2024
View PDF Group of companies' accounts made up to 31 December 2024 - link opens in a new window - 48 pages (48 pages)
17 Oct 2024 AA Group of companies' accounts made up to 31 December 2023
View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 49 pages (49 pages)
11 Oct 2024 CS01 Confirmation statement made on 1 October 2024 with no updates
View PDF Confirmation statement made on 1 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2024 RP04AP01 Second filing for the appointment of Mr Johan Hendrik Potgieter as a director
View PDF Second filing for the appointment of Mr Johan Hendrik Potgieter as a director - link opens in a new window - 3 pages (3 pages)
03 Nov 2023 AA Group of companies' accounts made up to 31 December 2022
View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 49 pages (49 pages)
09 Oct 2023 CS01 Confirmation statement made on 1 October 2023 with no updates
View PDF Confirmation statement made on 1 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2023 TM02 Termination of appointment of Ailison Louise Mitchell as a secretary on 20 July 2023
View PDF Termination of appointment of Ailison Louise Mitchell as a secretary on 20 July 2023 - link opens in a new window - 1 page (1 page)
20 Jul 2023 AP04 Appointment of Albany Secretariat Limited as a secretary on 20 July 2023
View PDF Appointment of Albany Secretariat Limited as a secretary on 20 July 2023 - link opens in a new window - 2 pages (2 pages)
04 May 2023 CH01 Director's details changed for Mr Leo William Mckenna on 24 April 2023
View PDF Director's details changed for Mr Leo William Mckenna on 24 April 2023 - link opens in a new window - 2 pages (2 pages)
14 Feb 2023 AA Group of companies' accounts made up to 31 December 2021
View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 49 pages (49 pages)
09 Jan 2023 AP01 Appointment of Mr Michael Andrew Donn as a director on 1 December 2022
View PDF Appointment of Mr Michael Andrew Donn as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022 TM01 Termination of appointment of Andrew Leslie Tennant as a director on 30 November 2022
View PDF Termination of appointment of Andrew Leslie Tennant as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
07 Oct 2022 CS01 Confirmation statement made on 1 October 2022 with no updates
View PDF Confirmation statement made on 1 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2022 CH01 Director's details changed for Mr Barry Paul Millsom on 13 March 2022
View PDF Director's details changed for Mr Barry Paul Millsom on 13 March 2022 - link opens in a new window - 2 pages (2 pages)
29 Dec 2021 AA Group of companies' accounts made up to 31 December 2020
View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 46 pages (46 pages)
08 Oct 2021 CS01 Confirmation statement made on 1 October 2021 with no updates
View PDF Confirmation statement made on 1 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2021 CH01 Director's details changed for Mr Barry Paul Millsom on 3 September 2021
View PDF Director's details changed for Mr Barry Paul Millsom on 3 September 2021 - link opens in a new window - 2 pages (2 pages)
05 Jul 2021 CH01 Director's details changed for Mr Johan Hendrik Potgieter on 28 June 2021
View PDF Director's details changed for Mr Johan Hendrik Potgieter on 28 June 2021 - link opens in a new window - 2 pages (2 pages)
15 Apr 2021 CH01 Director's details changed for Mr Leo William Mckenna on 4 January 2021
View PDF Director's details changed for Mr Leo William Mckenna on 4 January 2021 - link opens in a new window - 2 pages (2 pages)
26 Jan 2021 AA Group of companies' accounts made up to 31 December 2019
View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 47 pages (47 pages)
11 Jan 2021 AP01 Appointment of Mr Johan Hendrik Potgieter as a director on 11 January 2021
  • ANNOTATION Clarification a second filed AP01 was registered on 07/10/2024
View PDF Appointment of Mr Johan Hendrik Potgieter as a director on 11 January 2021
  • ANNOTATION Clarification a second filed AP01 was registered on 07/10/2024
- link opens in a new window - 3 pages (3 pages)
11 Jan 2021 AP01 Appointment of Mr Michael James Williams as a director on 11 January 2021
View PDF Appointment of Mr Michael James Williams as a director on 11 January 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020 CS01 Confirmation statement made on 1 October 2020 with no updates
View PDF Confirmation statement made on 1 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)