CONSORT ARCHITECTURAL HARDWARE LIMITED


Registered number: 02735915
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 46 - Wholesale trade, except of motor vehicles and motorcycles -> 46740 - Wholesale of hardware, plumbing and heating equipment and supplies -> CONSORT ARCHITECTURAL HARDWARE LIMITED

Name: CONSORT ARCHITECTURAL HARDWARE LIMITED
CONSORT ARCHITECTURAL HARDWARE LTD
Address: MILL HILL FARMHOUSE, FORTHAMPTON, GLOUCESTERSHIRE, GL19 6BQ
Incorporation Date: 1992-07-30

Company status: Active


Company Documents

date name form type
2022-11-30 CONFIRMATION STATEMENT MADE ON 22/10/22, NO UPDATES CS01
2022-09-30 31/12/21 UNAUDITED ABRIDGED AA
2021-09-25 31/12/20 UNAUDITED ABRIDGED AA
2021-01-08 CONFIRMATION STATEMENT MADE ON 22/10/20, NO UPDATES CS01
2021-12-11 CONFIRMATION STATEMENT MADE ON 22/10/21, NO UPDATES CS01
2020-10-26 DIRECTOR APPOINTED DANIEL MAY AP01
2020-12-29 31/12/19 UNAUDITED ABRIDGED AA
2019-11-28 CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES CS01
2019-09-27 31/12/18 UNAUDITED ABRIDGED AA
2018-06-30 31/12/17 UNAUDITED ABRIDGED AA
2018-10-22 CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES CS01
2018-07-26 CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES CS01
2017-07-27 CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES CS01
2017-09-19 31/12/16 UNAUDITED ABRIDGED AA
2016-04-18 31/12/15 TOTAL EXEMPTION SMALL AA
2016-07-20 CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES CS01
2015-07-30 14/07/15 FULL LIST AR01
2015-06-19 31/12/14 TOTAL EXEMPTION SMALL AA
2014-06-11 31/12/13 TOTAL EXEMPTION SMALL AA
2014-07-31 14/07/14 FULL LIST AR01
2013-08-01 14/07/13 FULL LIST AR01
2013-07-22 31/12/12 TOTAL EXEMPTION SMALL AA
2012-09-05 14/07/12 FULL LIST AR01
2012-08-02 STATEMENT OF COMPANY'S OBJECTS CC04
2012-08-02 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2012-06-19 31/12/11 TOTAL EXEMPTION SMALL AA
2012-08-02 VARYING SHARE RIGHTS AND NAMES RES12
2012-08-02 NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES SH10
2011-08-15 APPOINTMENT TERMINATED, DIRECTOR PETER MAY TM01
2011-08-15 14/07/11 FULL LIST AR01
2011-08-08 31/12/10 TOTAL EXEMPTION SMALL AA
2010-05-21 31/12/09 TOTAL EXEMPTION SMALL AA
2010-09-24 DIRECTOR'S CHANGE OF PARTICULARS / LYNN BEVERLEY MAY / 14/07/2010 CH01
2010-09-24 14/07/10 FULL LIST AR01
2009-09-08 31/12/08 TOTAL EXEMPTION FULL AA
2009-08-05 RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS 363a
2008-08-14 RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS 363a
2008-10-10 31/12/07 TOTAL EXEMPTION FULL AA
2007-07-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-11-01 RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS 363a
2007-07-24 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2006-08-10 RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS 363a
2006-09-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-10-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-07-24 RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS 363s
2004-08-25 RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS 363s
2004-11-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 AA
2003-08-31 RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS 363s
2003-09-19 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 AA
2002-10-09 FULL ACCOUNTS MADE UP TO 31/12/01 AA
2002-09-23 NEW DIRECTOR APPOINTED 288a
2002-08-10 RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS 363s
2001-11-23 FULL ACCOUNTS MADE UP TO 31/12/00 AA
2001-07-26 RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS 363s
2000-10-16 RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS 363s
2000-10-03 FULL ACCOUNTS MADE UP TO 31/12/99 AA
1999-11-02 FULL ACCOUNTS MADE UP TO 31/12/98 AA
1999-09-13 RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS 363s
1998-09-01 RETURN MADE UP TO 30/07/98; NO CHANGE OF MEMBERS 363s
1998-08-25 FULL ACCOUNTS MADE UP TO 31/12/97 AA

Last update: 2024-12-11 03:01:53