About

Registered Number: 06779621
Date of Incorporation: 23/12/2008 (16 years and 3 months ago)
Company Status: Active
Registered Address: 37 Great Pulteney Street, Bath, BA2 4DA

 

Consolite Holdings Ltd was setup in 2008, it's status is listed as "Active". The company has no directors. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 03 September 2020
CS01 - N/A 02 January 2020
PSC04 - N/A 05 December 2019
CH01 - Change of particulars for director 05 December 2019
AA - Annual Accounts 02 May 2019
CS01 - N/A 03 January 2019
AA - Annual Accounts 28 August 2018
CS01 - N/A 22 December 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 22 December 2017
AA - Annual Accounts 16 August 2017
AA01 - Change of accounting reference date 14 August 2017
CH01 - Change of particulars for director 01 August 2017
PSC04 - N/A 01 August 2017
CH01 - Change of particulars for director 09 March 2017
CH01 - Change of particulars for director 07 March 2017
AD01 - Change of registered office address 07 March 2017
CS01 - N/A 22 December 2016
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 07 January 2016
AA - Annual Accounts 11 September 2015
AR01 - Annual Return 07 January 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 06 March 2014
AA - Annual Accounts 02 July 2013
AR01 - Annual Return 11 January 2013
AA - Annual Accounts 24 July 2012
AR01 - Annual Return 01 February 2012
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 04 January 2011
AA - Annual Accounts 19 March 2010
AR01 - Annual Return 19 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 19 January 2010
CH01 - Change of particulars for director 19 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 January 2010
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 27 February 2009
288a - Notice of appointment of directors or secretaries 19 February 2009
288b - Notice of resignation of directors or secretaries 24 December 2008
NEWINC - New incorporation documents 23 December 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.