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CONSOLIDATED DISTRIBUTION HOLDINGS, LTD.

Company number 12128837

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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)
21 Mar 2024	TM02	Termination of appointment of Mark Elliott Grummett as a secretary on 13 March 2024	View PDF Termination of appointment of Mark Elliott Grummett as a secretary on 13 March 2024 - link opens in a new window - 1 page (1 page)
20 Feb 2024	AD01	Registered office address changed from PO Box 468 Cross Lane Tong Bradford West Yorkshire BD4 0SU United Kingdom to Gardner Denver Ltd Cross Lane Tong Bradford BD4 0SG on 20 February 2024	View PDF Registered office address changed from PO Box 468 Cross Lane Tong Bradford West Yorkshire BD4 0SU United Kingdom to Gardner Denver Ltd Cross Lane Tong Bradford BD4 0SG on 20 February 2024 - link opens in a new window - 1 page (1 page)
20 Dec 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
26 Jul 2023	CS01	Confirmation statement made on 26 July 2023 with no updates	View PDF Confirmation statement made on 26 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
02 Aug 2022	CS01	Confirmation statement made on 27 July 2022 with updates	View PDF Confirmation statement made on 27 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
21 Dec 2021	AD01	Registered office address changed from Gardner Denver International Ltd Springmill Street Bradford West Yorkshire BD5 7HW England to PO Box 468 Cross Lane Tong Bradford West Yorkshire BD4 0SU on 21 December 2021	View PDF Registered office address changed from Gardner Denver International Ltd Springmill Street Bradford West Yorkshire BD5 7HW England to PO Box 468 Cross Lane Tong Bradford West Yorkshire BD4 0SU on 21 December 2021 - link opens in a new window - 1 page (1 page)
27 Jul 2021	CS01	Confirmation statement made on 27 July 2021 with updates	View PDF Confirmation statement made on 27 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
14 May 2021	CH01	Director's details changed for Mr Michael Joseph Scheske on 14 May 2021	View PDF Director's details changed for Mr Michael Joseph Scheske on 14 May 2021 - link opens in a new window - 2 pages (2 pages)
07 May 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
30 Jul 2020	CS01	Confirmation statement made on 29 July 2020 with updates	View PDF Confirmation statement made on 29 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
03 Jan 2020	SH01	Statement of capital following an allotment of shares on 20 December 2019 GBP 4,988,500	View PDF Statement of capital following an allotment of shares on 20 December 2019 GBP 4,988,500 - link opens in a new window - 3 pages (3 pages)
12 Aug 2019	AA01	Current accounting period extended from 31 July 2020 to 31 December 2020	View PDF Current accounting period extended from 31 July 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
30 Jul 2019	NEWINC	Incorporation Statement of capital on 2019-07-30 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-07-30 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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