Founded in 2005, Consolidated Investment Holdings Ltd has its registered office in Manchester, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the business. There is one director listed for this business in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GILESPIE, Kenneth William | 25 January 2009 | 16 July 2018 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 01 October 2020 | |
CS01 - N/A | 15 October 2019 | |
AA - Annual Accounts | 02 October 2019 | |
CS01 - N/A | 17 October 2018 | |
AA - Annual Accounts | 07 October 2018 | |
TM01 - Termination of appointment of director | 08 September 2018 | |
TM01 - Termination of appointment of director | 27 July 2018 | |
PSC02 - N/A | 20 February 2018 | |
PSC07 - N/A | 20 February 2018 | |
CS01 - N/A | 18 October 2017 | |
AA - Annual Accounts | 27 June 2017 | |
TM01 - Termination of appointment of director | 27 February 2017 | |
AD01 - Change of registered office address | 19 December 2016 | |
CH01 - Change of particulars for director | 07 November 2016 | |
CH03 - Change of particulars for secretary | 07 November 2016 | |
CH01 - Change of particulars for director | 07 November 2016 | |
CS01 - N/A | 27 October 2016 | |
AA - Annual Accounts | 17 June 2016 | |
AR01 - Annual Return | 10 November 2015 | |
AP01 - Appointment of director | 10 November 2015 | |
TM01 - Termination of appointment of director | 09 November 2015 | |
AD01 - Change of registered office address | 06 October 2015 | |
AA - Annual Accounts | 17 September 2015 | |
AP01 - Appointment of director | 25 November 2014 | |
AR01 - Annual Return | 14 November 2014 | |
AP01 - Appointment of director | 14 November 2014 | |
AP01 - Appointment of director | 11 November 2014 | |
TM01 - Termination of appointment of director | 16 September 2014 | |
AA - Annual Accounts | 02 June 2014 | |
AP01 - Appointment of director | 14 January 2014 | |
TM01 - Termination of appointment of director | 14 January 2014 | |
AR01 - Annual Return | 01 December 2013 | |
MISC - Miscellaneous document | 18 October 2013 | |
AUD - Auditor's letter of resignation | 11 October 2013 | |
AA - Annual Accounts | 17 June 2013 | |
AP01 - Appointment of director | 05 November 2012 | |
AR01 - Annual Return | 05 November 2012 | |
TM01 - Termination of appointment of director | 02 November 2012 | |
AA - Annual Accounts | 14 June 2012 | |
AR01 - Annual Return | 25 November 2011 | |
AA - Annual Accounts | 29 July 2011 | |
CERTNM - Change of name certificate | 21 July 2011 | |
CONNOT - N/A | 21 July 2011 | |
AP01 - Appointment of director | 20 December 2010 | |
AP01 - Appointment of director | 20 December 2010 | |
AP01 - Appointment of director | 20 December 2010 | |
TM01 - Termination of appointment of director | 20 December 2010 | |
TM01 - Termination of appointment of director | 20 December 2010 | |
AP01 - Appointment of director | 17 November 2010 | |
AR01 - Annual Return | 04 November 2010 | |
TM01 - Termination of appointment of director | 04 November 2010 | |
AA - Annual Accounts | 27 August 2010 | |
AP01 - Appointment of director | 06 July 2010 | |
TM01 - Termination of appointment of director | 06 July 2010 | |
AR01 - Annual Return | 19 November 2009 | |
CH01 - Change of particulars for director | 19 November 2009 | |
AA - Annual Accounts | 07 September 2009 | |
288a - Notice of appointment of directors or secretaries | 13 February 2009 | |
288b - Notice of resignation of directors or secretaries | 11 February 2009 | |
288b - Notice of resignation of directors or secretaries | 11 February 2009 | |
288b - Notice of resignation of directors or secretaries | 11 February 2009 | |
288b - Notice of resignation of directors or secretaries | 11 February 2009 | |
RESOLUTIONS - N/A | 23 December 2008 | |
363a - Annual Return | 14 November 2008 | |
AA - Annual Accounts | 31 October 2008 | |
288a - Notice of appointment of directors or secretaries | 11 August 2008 | |
288a - Notice of appointment of directors or secretaries | 15 July 2008 | |
288a - Notice of appointment of directors or secretaries | 01 July 2008 | |
288b - Notice of resignation of directors or secretaries | 30 June 2008 | |
288b - Notice of resignation of directors or secretaries | 18 June 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 February 2008 | |
288a - Notice of appointment of directors or secretaries | 13 November 2007 | |
363a - Annual Return | 02 November 2007 | |
288b - Notice of resignation of directors or secretaries | 02 November 2007 | |
AA - Annual Accounts | 22 October 2007 | |
288b - Notice of resignation of directors or secretaries | 12 October 2007 | |
288b - Notice of resignation of directors or secretaries | 12 October 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 June 2007 | |
288a - Notice of appointment of directors or secretaries | 30 March 2007 | |
288a - Notice of appointment of directors or secretaries | 06 December 2006 | |
363a - Annual Return | 07 November 2006 | |
288b - Notice of resignation of directors or secretaries | 07 November 2006 | |
288b - Notice of resignation of directors or secretaries | 11 August 2006 | |
288a - Notice of appointment of directors or secretaries | 12 July 2006 | |
288a - Notice of appointment of directors or secretaries | 12 July 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 June 2006 | |
RESOLUTIONS - N/A | 24 May 2006 | |
RESOLUTIONS - N/A | 24 May 2006 | |
RESOLUTIONS - N/A | 24 May 2006 | |
288a - Notice of appointment of directors or secretaries | 24 May 2006 | |
225 - Change of Accounting Reference Date | 24 May 2006 | |
288a - Notice of appointment of directors or secretaries | 24 May 2006 | |
123 - Notice of increase in nominal capital | 24 May 2006 | |
288a - Notice of appointment of directors or secretaries | 04 May 2006 | |
288a - Notice of appointment of directors or secretaries | 04 May 2006 | |
288b - Notice of resignation of directors or secretaries | 21 December 2005 | |
288a - Notice of appointment of directors or secretaries | 21 December 2005 | |
288a - Notice of appointment of directors or secretaries | 21 December 2005 | |
288a - Notice of appointment of directors or secretaries | 21 December 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 December 2005 | |
287 - Change in situation or address of Registered Office | 13 December 2005 | |
288b - Notice of resignation of directors or secretaries | 13 December 2005 | |
CERTNM - Change of name certificate | 02 December 2005 | |
NEWINC - New incorporation documents | 12 October 2005 |