CONSUMA HOLDINGS LIMITED

Company number 03401941

Date	Type	Description	View / Download
21 Oct 2024	CS01	Confirmation statement made on 21 October 2024 with no updates	(3 pages)
20 Aug 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(20 pages)
20 Aug 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(44 pages)
20 Aug 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
20 Aug 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
14 Jul 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
14 Jul 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
23 Oct 2023	CS01	Confirmation statement made on 21 October 2023 with no updates	(3 pages)
14 Jul 2023	AA	Group of companies' accounts made up to 26 March 2022	(41 pages)
02 Feb 2023	AD01	Registered office address changed from Consuma Paper Products Limited Hurlingham Business Park Fulbeck Heath Grantham NG32 3HL England to 3rd Floor, 1 Ashley Road 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2 February 2023	(1 page)
27 Jan 2023	MR04	Satisfaction of charge 034019410006 in full	(1 page)
27 Jan 2023	MR04	Satisfaction of charge 034019410007 in full	(1 page)
26 Jan 2023	MR04	Satisfaction of charge 034019410004 in full	(1 page)
21 Oct 2022	CS01	Confirmation statement made on 21 October 2022 with updates	(4 pages)
27 Sep 2022	TM01	Termination of appointment of Noel Patrick James Morrin as a director on 19 September 2022	(1 page)
11 Jul 2022	CS01	Confirmation statement made on 11 July 2022 with no updates	(3 pages)
10 May 2022	AP01	Appointment of Mr Ronald Eric Long as a director on 6 May 2022	(2 pages)
10 May 2022	TM01	Termination of appointment of Cheryl Ann Mcavoy as a director on 6 May 2022	(1 page)
05 May 2022	TM01	Termination of appointment of Alan Philip Thomas as a director on 5 May 2022	(1 page)
06 Apr 2022	AP01	Appointment of Mrs Cheryl Ann Mcavoy as a director on 6 April 2022	(2 pages)
24 Mar 2022	MR05	All of the property or undertaking has been released from charge 034019410008	(1 page)
24 Mar 2022	MR04	Satisfaction of charge 034019410008 in full	(1 page)
14 Mar 2022	TM01	Termination of appointment of Andrew Staples as a director on 14 March 2022	(1 page)
14 Mar 2022	AP01	Appointment of Mr Noel Patrick James Morrin as a director on 14 March 2022	(2 pages)
23 Jan 2022	MR05	Part of the property or undertaking has been released from charge 034019410006	(1 page)