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CONSUMA HOLDINGS LIMITED

Company number 03401941

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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)
27 Oct 2015 SH03 Purchase of own shares.
22 Oct 2015 SH19 Statement of capital on 22 October 2015
  • GBP 200,001
12 Oct 2015 SH20 Statement by Directors
12 Oct 2015 CAP-SS Solvency Statement dated 03/09/15
12 Oct 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced 03/09/2015
29 Jul 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 200,001
29 Jul 2015 TM01 Termination of appointment of Brian Patrick Molloy as a director on 10 July 2015
29 Jul 2015 TM01 Termination of appointment of Brian Patrick Molloy as a director on 10 July 2015
27 May 2015 MR04 Satisfaction of charge 2 in full
17 Dec 2014 AA Group of companies' accounts made up to 29 March 2014
11 Jul 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 200,001
22 Apr 2014 TM01 Termination of appointment of Louise Edney as a director
25 Jul 2013 AA Group of companies' accounts made up to 30 March 2013
17 Jul 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
20 Dec 2012 AA Group of companies' accounts made up to 31 March 2012
11 Jul 2012 AR01 Annual return made up to 11 July 2012 with full list of shareholders
10 May 2012 MG01 Particulars of a mortgage or charge / charge no: 2
10 May 2012 MG01 Particulars of a mortgage or charge / charge no: 3
06 Mar 2012 AA Group of companies' accounts made up to 26 March 2011
31 Jan 2012 CH01 Director's details changed for Robert Staples on 30 January 2012
30 Jan 2012 CH01 Director's details changed for Mr Andrew Staples on 30 January 2012
30 Jan 2012 CH01 Director's details changed for Mr Brian Patrick Molloy on 30 January 2012
30 Jan 2012 CH01 Director's details changed for Mr Richard Edwin Leatherland on 30 January 2012
30 Jan 2012 CH01 Director's details changed for Mr Richard Haslam on 30 January 2012
30 Jan 2012 CH01 Director's details changed for Louise Claire Edney on 30 January 2012