DONCASTER CONSORT HOUSE LIMITED
| Status | ACTIVE |
| Company No. | 10854661 |
| Category | Private Limited Company |
| Incorporated | 07 Jul 2017 |
| Age | 6 years, 10 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
DONCASTER CONSORT HOUSE LIMITED is an active private limited company with number 10854661. It was incorporated 6 years, 10 months, 25 days ago, on 07 July 2017. The company address is Empire House, 92-98 Cleveland Street, Doncaster, DN1 3DP, England.
Company Fillings
Mortgage satisfy charge full
Date: 31 May 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 108546610006
Documents
Mortgage satisfy charge full
Date: 10 May 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 108546610007
Documents
Mortgage satisfy charge full
Date: 10 May 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 108546610009
Documents
Notification of a person with significant control
Date: 03 Apr 2024
Action Date: 21 Jan 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Featherfoot Asset Holdings 3 Limited
Notification date: 2022-01-21
Documents
Cessation of a person with significant control
Date: 03 Apr 2024
Action Date: 21 Jan 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Empire Property Development Holdings Limited
Cessation date: 2022-01-21
Documents
Accounts with accounts type total exemption full
Date: 22 Dec 2023
Action Date: 30 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-30
Documents
Confirmation statement with no updates
Date: 11 Aug 2023
Action Date: 06 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-06
Documents
Accounts with accounts type total exemption full
Date: 22 Feb 2023
Action Date: 30 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Jan 2023
Action Date: 22 Dec 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-12-22
Charge number: 108546610010
Documents
Confirmation statement with no updates
Date: 12 Aug 2022
Action Date: 06 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-06
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Feb 2022
Action Date: 21 Jan 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 108546610009
Charge creation date: 2022-01-21
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Feb 2022
Action Date: 21 Jan 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 108546610008
Charge creation date: 2022-01-21
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Jan 2022
Action Date: 21 Jan 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 108546610007
Charge creation date: 2022-01-21
Documents
Accounts with accounts type small
Date: 16 Dec 2021
Action Date: 30 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-30
Documents
Change account reference date company previous shortened
Date: 16 Sep 2021
Action Date: 30 Dec 2020
Category: Accounts
Type: AA01
Made up date: 2020-12-31
New date: 2020-12-30
Documents
Confirmation statement with no updates
Date: 22 Jul 2021
Action Date: 06 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-06
Documents
Termination director company with name termination date
Date: 19 Feb 2021
Action Date: 27 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sinesh Ramesh Shah
Termination date: 2021-01-27
Documents
Accounts with accounts type small
Date: 12 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 14 Sep 2020
Action Date: 06 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-06
Documents
Change registered office address company with date old address new address
Date: 14 Sep 2020
Action Date: 14 Sep 2020
Category: Address
Type: AD01
Old address: Market House, 10 Market Walk Saffron Walden CB10 1JZ United Kingdom
New address: Empire House, 92-98 Cleveland Street Doncaster DN1 3DP
Change date: 2020-09-14
Documents
Resolution
Date: 28 Aug 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 14 Aug 2020
Action Date: 07 Aug 2020
Category: Capital
Type: SH01
Capital : 2.1 GBP
Date: 2020-08-07
Documents
Confirmation statement with updates
Date: 18 Jul 2019
Action Date: 06 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-06
Documents
Notification of a person with significant control
Date: 18 Jul 2019
Action Date: 09 May 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2019-05-09
Psc name: Empire Property Development Holdings Limited
Documents
Cessation of a person with significant control
Date: 18 Jul 2019
Action Date: 08 May 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: John Stuart Lodge
Cessation date: 2019-05-08
Documents
Cessation of a person with significant control
Date: 18 Jul 2019
Action Date: 08 May 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-05-08
Psc name: Paul Timothy Rothwell
Documents
Resolution
Date: 21 Jun 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 20 Jun 2019
Category: Capital
Type: SH08
Documents
Mortgage satisfy charge full
Date: 03 Jun 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 108546610002
Documents
Mortgage satisfy charge full
Date: 31 May 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 108546610001
Documents
Mortgage satisfy charge full
Date: 31 May 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 108546610003
Documents
Mortgage satisfy charge full
Date: 31 May 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 108546610004
Documents
Mortgage satisfy charge full
Date: 31 May 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 108546610005
Documents
Termination director company with name termination date
Date: 16 May 2019
Action Date: 09 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Stuart Lodge
Termination date: 2019-05-09
Documents
Termination director company with name termination date
Date: 16 May 2019
Action Date: 09 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ivy Patricia Lodge
Termination date: 2019-05-09
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 May 2019
Action Date: 09 May 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 108546610006
Charge creation date: 2019-05-09
Documents
Accounts with accounts type total exemption full
Date: 08 Apr 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change account reference date company previous shortened
Date: 08 Apr 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2019-11-30
New date: 2018-12-31
Documents
Accounts with accounts type total exemption full
Date: 06 Apr 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Appoint person director company with name date
Date: 05 Apr 2019
Action Date: 05 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sinesh Ramesh Shah
Appointment date: 2019-04-05
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Sep 2018
Action Date: 13 Sep 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 108546610005
Charge creation date: 2018-09-13
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Sep 2018
Action Date: 13 Sep 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 108546610001
Charge creation date: 2018-09-13
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Sep 2018
Action Date: 13 Sep 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 108546610002
Charge creation date: 2018-09-13
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Sep 2018
Action Date: 13 Sep 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 108546610003
Charge creation date: 2018-09-13
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Sep 2018
Action Date: 13 Sep 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 108546610004
Charge creation date: 2018-09-13
Documents
Confirmation statement with no updates
Date: 09 Aug 2018
Action Date: 06 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-06
Documents
Change account reference date company current extended
Date: 23 Jul 2018
Action Date: 30 Nov 2018
Category: Accounts
Type: AA01
New date: 2018-11-30
Made up date: 2018-07-31
Documents
Appoint person director company with name date
Date: 11 May 2018
Action Date: 01 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Ivy Patricia Lodge
Appointment date: 2018-05-01
Documents
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