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CONSOLIDATED POWER INC LIMITED

Company number 07933779

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Feb 2024 CS01 Confirmation statement made on 7 January 2024 with no updates
30 Nov 2023 AA Micro company accounts made up to 28 February 2023
12 Feb 2023 CS01 Confirmation statement made on 7 January 2023 with no updates
12 Feb 2023 AD01 Registered office address changed from 33 st James Square 33 st. James's Square London SW1Y 4JS England to Orchard Farm Church Lane Molash Canterbury CT4 8HD on 12 February 2023
30 Nov 2022 AA Micro company accounts made up to 28 February 2022
23 Jun 2022 AD01 Registered office address changed from Doublequick Farm Sawmill Lenham Forstal Road Lenham Heath Maidstone ME17 2BZ England to 33 st James Square 33 st. James's Square London SW1Y 4JS on 23 June 2022
14 Feb 2022 AD01 Registered office address changed from Sawmill Lenham Heath Road Lenham Heath Maidstone Kent ME17 2BU to Doublequick Farm Sawmill Lenham Forstal Road Lenham Heath Maidstone ME17 2BZ on 14 February 2022
09 Feb 2022 CS01 Confirmation statement made on 7 January 2022 with no updates
30 Nov 2021 AA Micro company accounts made up to 28 February 2021
27 Aug 2021 PSC01 Notification of Sharon Msris Reardon as a person with significant control on 20 August 2021
23 Aug 2021 PSC07 Cessation of Sean Rees as a person with significant control on 20 August 2021
23 Aug 2021 TM01 Termination of appointment of Sean Rees as a director on 20 August 2021
23 Aug 2021 AP01 Appointment of Mr Gerald Patrick Riordan as a director on 20 August 2021
31 Mar 2021 AA Micro company accounts made up to 29 February 2020
22 Feb 2021 CS01 Confirmation statement made on 7 January 2021 with no updates
09 Jan 2020 CS01 Confirmation statement made on 7 January 2020 with no updates
21 Nov 2019 AA Micro company accounts made up to 28 February 2019
07 Jan 2019 CS01 Confirmation statement made on 7 January 2019 with no updates
07 Jan 2019 AP03 Appointment of Mrs Sharon Reardon as a secretary on 2 January 2019
21 Nov 2018 AA Micro company accounts made up to 28 February 2018
19 Jan 2018 CS01 Confirmation statement made on 9 January 2018 with no updates
29 Nov 2017 AA Micro company accounts made up to 28 February 2017
10 Feb 2017 CS01 Confirmation statement made on 9 January 2017 with updates
23 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
07 Jul 2016 AP01 Appointment of Mr Sean Rees as a director on 4 July 2016