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CONSOLIDATED INVESTMENT HOLDINGS LIMITED

Company number 05590097

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