CONSOLOR LIMITED

Company number 05811150

Date	Type	Description	View / Download
14 Nov 2023	CS01	Confirmation statement made on 11 October 2023 with no updates	(3 pages)
17 May 2023	MR04	Satisfaction of charge 058111500002 in full	(4 pages)
09 May 2023	AA01	Current accounting period extended from 30 June 2023 to 31 December 2023	(1 page)
03 May 2023	AP01	Appointment of Mr Michael Frank Greenwood as a director on 30 April 2023	(2 pages)
03 May 2023	AP01	Appointment of Mr James Ibbotson as a director on 30 April 2023	(2 pages)
03 May 2023	TM01	Termination of appointment of Andrew Julian Crawshaw as a director on 30 April 2023	(1 page)
03 May 2023	AD01	Registered office address changed from Nutsey Lane Calmore Industrial Estate Southampton Hampshire SO40 3XJ England to Unit 2 Summit Centre Skyport Drive Harmondsworth West Drayton UB7 0LJ on 3 May 2023	(1 page)
14 Apr 2023	AA	Accounts for a small company made up to 30 June 2022	(25 pages)
09 Feb 2023	TM01	Termination of appointment of Phillip John Campling as a director on 8 February 2023	(1 page)
09 Feb 2023	AP01	Appointment of Mr James Frederick Parramore as a director on 8 February 2023	(2 pages)
03 Jan 2023	MA	Memorandum and Articles of Association	(47 pages)
03 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ The terms of, transactions contemplated by various documents are hereby approved and the execution , delivery and performance of those documents with such amendments and modifiications as persons authorised to execute the same may in tgheir absolute discretion approve, is hereby authorised 05/03/2021 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
25 Oct 2022	CS01	Confirmation statement made on 11 October 2022 with updates	(4 pages)
11 Oct 2022	PSC07	Cessation of Cck Holdings Limited as a person with significant control on 23 September 2022	(1 page)
11 Oct 2022	PSC02	Notification of Ross Auto Engineering Limited as a person with significant control on 23 September 2022	(2 pages)
10 Aug 2022	AP01	Appointment of Mr Andrew Julian Crawshaw as a director on 4 August 2022	(2 pages)
04 Aug 2022	TM01	Termination of appointment of Michael David Killick as a director on 20 May 2022	(1 page)
04 Aug 2022	TM02	Termination of appointment of Michael David Killick as a secretary on 20 May 2022	(1 page)
09 Dec 2021	AA	Accounts for a small company made up to 30 June 2021	(25 pages)
18 Oct 2021	CS01	Confirmation statement made on 11 October 2021 with no updates	(3 pages)
02 Sep 2021	AP03	Appointment of Michael David Killick as a secretary on 1 April 2021	(2 pages)
30 Mar 2021	TM01	Termination of appointment of Charles David Skinner as a director on 24 March 2021	(1 page)
30 Mar 2021	TM02	Termination of appointment of Charles David Skinner as a secretary on 24 March 2021	(1 page)
30 Mar 2021	AP01	Appointment of Mr Michael David Killick as a director on 24 March 2021	(2 pages)
25 Mar 2021	AA	Accounts for a small company made up to 30 June 2020	(26 pages)