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CONSUMA PAPER PRODUCTS LIMITED

Company number 01576051

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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)
16 Jul 2019 AP01 Appointment of Mr Gregg Peregrine Fawcett as a director on 16 July 2019
08 Oct 2018 AA Full accounts made up to 24 March 2018
03 Oct 2018 AP01 Appointment of Mr Haydar Suham Shawkat as a director on 2 October 2018
05 Sep 2018 CS01 Confirmation statement made on 3 September 2018 with updates
05 Sep 2018 PSC02 Notification of Consuma Holdings Limited as a person with significant control on 5 September 2018
05 Sep 2018 PSC07 Cessation of Andrew Staples as a person with significant control on 5 September 2018
17 Jul 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-07-01
03 Jul 2018 CONNOT Change of name notice
17 Apr 2018 MR01 Registration of charge 015760510025, created on 30 March 2018
13 Apr 2018 MR01 Registration of charge 015760510024, created on 30 March 2018
10 Apr 2018 MR01 Registration of charge 015760510023, created on 30 March 2018
04 Apr 2018 AP01 Appointment of Mr Oday Abbosh as a director on 30 March 2018
04 Apr 2018 TM01 Termination of appointment of Robert Staples as a director on 30 March 2018
04 Apr 2018 TM01 Termination of appointment of Richard Edwin Leatherland as a director on 30 March 2018
04 Apr 2018 TM02 Termination of appointment of Richard Edwin Leatherland as a secretary on 30 March 2018
03 Apr 2018 MR04 Satisfaction of charge 22 in full
03 Apr 2018 MR04 Satisfaction of charge 19 in full
13 Feb 2018 MR04 Satisfaction of charge 21 in full
26 Oct 2017 AA Full accounts made up to 25 March 2017
14 Sep 2017 CS01 Confirmation statement made on 3 September 2017 with no updates
13 Dec 2016 AA Full accounts made up to 31 March 2016
12 Sep 2016 CS01 Confirmation statement made on 3 September 2016 with updates
09 Dec 2015 AA Full accounts made up to 28 March 2015
03 Sep 2015 AR01 Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 75,000
17 Aug 2015 TM01 Termination of appointment of Brian Patrick Molloy as a director on 10 July 2015