CONSOL PARTNERS (HOLDINGS) LIMITED
| Status | ACTIVE |
| Company No. | 09338986 |
| Category | Private Limited Company |
| Incorporated | 03 Dec 2014 |
| Age | 9 years, 6 months, 13 days |
| Jurisdiction | England Wales |
SUMMARY
CONSOL PARTNERS (HOLDINGS) LIMITED is an active private limited company with number 09338986. It was incorporated 9 years, 6 months, 13 days ago, on 03 December 2014. The company address is Old Church House Sandy Lane Old Church House Sandy Lane, Crawley, RH10 4HS, England.
Company Fillings
Mortgage create with deed with charge number charge creation date
Date: 26 Jan 2024
Action Date: 11 Jan 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2024-01-11
Charge number: 093389860002
Documents
Accounts with accounts type audit exemption subsiduary
Date: 24 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Legacy
Date: 24 Jul 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Documents
Legacy
Date: 24 Jul 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Documents
Legacy
Date: 24 Jul 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22
Documents
Confirmation statement with no updates
Date: 03 Jul 2023
Action Date: 23 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-23
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Mar 2023
Action Date: 23 Mar 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-03-23
Charge number: 093389860001
Documents
Accounts with accounts type full
Date: 25 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 29 Jun 2022
Action Date: 23 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-23
Documents
Termination director company with name termination date
Date: 06 Jun 2022
Action Date: 26 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-05-26
Officer name: Rhona Lynne Driggs
Documents
Accounts with accounts type full
Date: 27 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change person director company with change date
Date: 05 Aug 2021
Action Date: 30 Jul 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Rhona Lynne Driggs
Change date: 2021-07-30
Documents
Change to a person with significant control
Date: 06 Jul 2021
Action Date: 03 Jul 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2019-07-03
Psc name: Empresaria Technology (Holdings) Limited
Documents
Confirmation statement with updates
Date: 05 Jul 2021
Action Date: 23 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-23
Documents
Change to a person with significant control
Date: 05 Jul 2021
Action Date: 03 Jul 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2019-07-03
Psc name: Empresaria Technology (Holdings) Limited
Documents
Termination director company with name termination date
Date: 15 Jun 2021
Action Date: 09 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-06-09
Officer name: Justin Lush
Documents
Appoint person director company with name date
Date: 10 Jun 2021
Action Date: 09 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Justin Lush
Appointment date: 2021-06-09
Documents
Capital name of class of shares
Date: 19 Jan 2021
Category: Capital
Type: SH08
Documents
Resolution
Date: 19 Jan 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 06 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 07 Jul 2020
Action Date: 23 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-23
Documents
Termination director company with name termination date
Date: 28 May 2020
Action Date: 22 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-05-22
Officer name: Graeme Thomas Hubert
Documents
Termination director company with name termination date
Date: 28 May 2020
Action Date: 22 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Marc Daniel Cohen
Termination date: 2020-05-22
Documents
Accounts with accounts type full
Date: 26 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Resolution
Date: 07 Aug 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 02 Aug 2019
Category: Capital
Type: SH08
Documents
Confirmation statement with updates
Date: 04 Jul 2019
Action Date: 23 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-23
Documents
Change person director company with change date
Date: 02 Jul 2019
Action Date: 27 Jun 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Rhona Lynne Driggs
Change date: 2019-06-27
Documents
Appoint person director company with name date
Date: 01 Jul 2019
Action Date: 27 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-06-27
Officer name: Mrs Rhona Lynne Driggs
Documents
Termination director company with name termination date
Date: 28 Jun 2019
Action Date: 27 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-06-27
Officer name: Spencer James Wreford
Documents
Resolution
Date: 10 May 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 09 May 2019
Category: Capital
Type: SH08
Documents
Accounts with accounts type full
Date: 02 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 06 Jul 2018
Action Date: 23 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-23
Documents
Appoint person director company with name date
Date: 14 May 2018
Action Date: 02 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Timothy David Anderson
Appointment date: 2018-05-02
Documents
Termination director company with name termination date
Date: 02 May 2018
Action Date: 02 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Joost Kreulen
Termination date: 2018-05-02
Documents
Change person director company with change date
Date: 19 Dec 2017
Action Date: 21 Nov 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Graeme Thomas Hubert
Change date: 2017-11-21
Documents
Accounts with accounts type full
Date: 03 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 23 Jun 2017
Action Date: 23 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-23
Documents
Move registers to registered office company with new address
Date: 16 Jan 2017
Category: Address
Type: AD04
New address: Old Church House Sandy Lane Crawley Down Crawley RH10 4HS
Documents
Confirmation statement with updates
Date: 16 Dec 2016
Action Date: 03 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-03
Documents
Resolution
Date: 01 Dec 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 17 Nov 2016
Category: Capital
Type: SH08
Documents
Appoint person director company with name date
Date: 26 Oct 2016
Action Date: 05 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-10-05
Officer name: Mr James Chapman
Documents
Appoint person director company with name date
Date: 26 Oct 2016
Action Date: 05 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-10-05
Officer name: Mr Spencer James Wreford
Documents
Appoint person director company with name date
Date: 26 Oct 2016
Action Date: 05 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Joost Kreulen
Appointment date: 2016-10-05
Documents
Termination director company with name termination date
Date: 26 Oct 2016
Action Date: 05 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew Joel Ellis
Termination date: 2016-10-05
Documents
Change registered office address company with date old address new address
Date: 26 Oct 2016
Action Date: 26 Oct 2016
Category: Address
Type: AD01
Change date: 2016-10-26
New address: Old Church House Sandy Lane Crawley Down Crawley RH10 4HS
Old address: , 35 New Broad Street London, EC2M 1NH
Documents
Accounts with accounts type group
Date: 17 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Capital allotment shares
Date: 07 Sep 2016
Action Date: 11 Jul 2016
Category: Capital
Type: SH01
Capital : 10,442.00 GBP
Date: 2016-07-11
Documents
Capital cancellation shares
Date: 07 Sep 2016
Action Date: 21 Jul 2016
Category: Capital
Type: SH06
Capital : 10,292 GBP
Date: 2016-07-21
Documents
Capital return purchase own shares
Date: 07 Sep 2016
Category: Capital
Type: SH03
Documents
Capital allotment shares
Date: 29 Jul 2016
Action Date: 06 Jul 2016
Category: Capital
Type: SH01
Capital : 10,292.00 GBP
Date: 2016-07-06
Documents
Capital allotment shares
Date: 26 Feb 2016
Action Date: 26 Jan 2016
Category: Capital
Type: SH01
Capital : 10,110 GBP
Date: 2016-01-26
Documents
Annual return company with made up date full list shareholders
Date: 07 Dec 2015
Action Date: 03 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-03
Documents
Capital allotment shares
Date: 03 Mar 2015
Action Date: 16 Feb 2015
Category: Capital
Type: SH01
Date: 2015-02-16
Capital : 9,514 GBP
Documents
Move registers to sail company with new address
Date: 18 Feb 2015
Category: Address
Type: AD03
New address: 2 Temple Back East Temple Quay Bristol BS1 6EG
Documents
Change sail address company with new address
Date: 18 Feb 2015
Category: Address
Type: AD02
New address: 2 Temple Back East Temple Quay Bristol BS1 6EG
Documents
Certificate change of name company
Date: 29 Dec 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed oval (2285) LIMITED\certificate issued on 29/12/14
Documents
Change of name notice
Date: 29 Dec 2014
Category: Change-of-name
Type: CONNOT
Documents
Termination director company with name termination date
Date: 05 Dec 2014
Action Date: 03 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Oval Nominees Limited
Termination date: 2014-12-03
Documents
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