CONSOLIDATED PROPERTIES LIMITED

Company number 12142508

Date	Type	Description	View / Download
14 Mar 2024	AD01	Registered office address changed from 1st Floor Gallery Court 28 Arcadia Ave London N3 2FG United Kingdom to Toat House Toat Lane Pulborough West Sussex RH20 1BZ on 14 March 2024	(1 page)
14 Mar 2024	TM01	Termination of appointment of Barry Michael O'connor as a director on 14 March 2024	(1 page)
09 Jan 2024	CS01	Confirmation statement made on 6 January 2024 with no updates	(3 pages)
02 Aug 2023	TM01	Termination of appointment of Robert James Luck as a director on 7 July 2023	(1 page)
28 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	(7 pages) Download iXBRL
08 Feb 2023	CS01	Confirmation statement made on 6 January 2023 with no updates	(3 pages)
31 Aug 2022	AA	Total exemption full accounts made up to 31 October 2021	(7 pages) Download iXBRL
18 Mar 2022	CS01	Confirmation statement made on 6 January 2022 with no updates	(3 pages)
14 Mar 2022	MR01	Registration of charge 121425080001, created on 1 March 2022	(34 pages)
21 Jul 2021	AD01	Registered office address changed from Toat House Toat Lane Pulborough West Sussex RH20 1BZ England to 1st Floor Gallery Court 28 Arcadia Ave London N3 2FG on 21 July 2021	(1 page)
09 Jul 2021	AP01	Appointment of Mr Barry O'connor as a director on 25 June 2021	(2 pages)
09 Jul 2021	AP01	Appointment of Mr James Nicholas Whitmore as a director on 25 June 2021	(2 pages)
08 Jul 2021	TM01	Termination of appointment of Robin Warwick Edwards as a director on 25 June 2021	(1 page)
08 Jul 2021	AD01	Registered office address changed from 14 Great James Street London WC1N 3DP England to Toat House Toat Lane Pulborough West Sussex RH20 1BZ on 8 July 2021	(1 page)
05 May 2021	AA	Total exemption full accounts made up to 31 October 2020	(7 pages) Download iXBRL
15 Mar 2021	CS01	Confirmation statement made on 6 January 2021 with no updates	(3 pages)
21 Feb 2020	PSC02	Notification of Stanborough Court Developments Limited as a person with significant control on 16 October 2019	(2 pages)
21 Feb 2020	PSC07	Cessation of Seaway Holdings Ltd as a person with significant control on 21 February 2020	(1 page)
21 Feb 2020	PSC07	Cessation of Robert James Luck as a person with significant control on 21 February 2020	(1 page)
21 Feb 2020	PSC07	Cessation of Robin Warwick Edwards as a person with significant control on 21 February 2020	(1 page)
19 Feb 2020	AA01	Current accounting period extended from 31 August 2020 to 31 October 2020	(1 page)
06 Jan 2020	CS01	Confirmation statement made on 6 January 2020 with updates	(4 pages)
07 Aug 2019	NEWINC	Incorporation Statement of capital on 2019-08-07 GBP 6 MODEL ARTICLES ‐ Model articles adopted	(15 pages)