CONSUMA HOLDINGS LIMITED

Company number 03401941

Date	Type	Description	View / Download
21 Jan 2022	MR05	Part of the property or undertaking has been released from charge 034019410004	(1 page)
20 Jan 2022	AA	Group of companies' accounts made up to 27 March 2021	(42 pages)
20 Jan 2022	MR05	Part of the property or undertaking has been released from charge 034019410007	(1 page)
14 Jan 2022	MR01	Registration of charge 034019410008, created on 13 January 2022	(21 pages)
16 Dec 2021	MR04	Satisfaction of charge 034019410005 in full	(1 page)
10 Dec 2021	AD01	Registered office address changed from C/O Staples Disposables Limited Hurlingham Business Park Fulbeck Heath Grantham Lincolnshire NG32 3HL to Consuma Paper Products Limited Hurlingham Business Park Fulbeck Heath Grantham NG32 3HL on 10 December 2021	(1 page)
10 Dec 2021	TM01	Termination of appointment of Matthew Paul Clarke as a director on 10 December 2021	(1 page)
13 Jul 2021	CS01	Confirmation statement made on 11 July 2021 with no updates	(3 pages)
01 Jul 2021	AP01	Appointment of Mr Alan Philip Thomas as a director on 1 June 2021	(2 pages)
23 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
23 Jun 2021	MA	Memorandum and Articles of Association	(23 pages)
23 Jun 2021	CC04	Statement of company's objects	(2 pages)
14 Apr 2021	TM01	Termination of appointment of Robert James Mellor as a director on 14 April 2021	(1 page)
13 Aug 2020	MR01	Registration of charge 034019410007, created on 4 August 2020	(25 pages)
06 Aug 2020	AA	Group of companies' accounts made up to 28 March 2020	(44 pages) Download iXBRL
16 Jul 2020	CS01	Confirmation statement made on 11 July 2020 with no updates	(3 pages)
27 Mar 2020	TM01	Termination of appointment of Gregg Peregrine Fawcett as a director on 27 March 2020	(1 page)
03 Jan 2020	AA	Group of companies' accounts made up to 31 March 2019	(42 pages)
05 Aug 2019	AP01	Appointment of Mr Matthew Paul Clarke as a director on 5 August 2019	(2 pages)
05 Aug 2019	AP01	Appointment of Mr Robert James Mellor as a director on 5 August 2019	(2 pages)
05 Aug 2019	TM01	Termination of appointment of Richard Haslam as a director on 5 August 2019	(1 page)
16 Jul 2019	CS01	Confirmation statement made on 11 July 2019 with no updates	(3 pages)
16 Jul 2019	TM01	Termination of appointment of Haydar Suham Shawkat as a director on 16 July 2019	(1 page)
16 Jul 2019	AP01	Appointment of Mr Gregg Peregrine Fawcett as a director on 16 July 2019	(2 pages)
09 Oct 2018	AA	Group of companies' accounts made up to 24 March 2018	(30 pages)