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CONSUMABLES MANUFACTURING LIMITED

Company number 07086762

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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)
25 Nov 2022	AP01	Appointment of Miss Jane Trenwith as a director on 25 November 2022	View PDF Appointment of Miss Jane Trenwith as a director on 25 November 2022 - link opens in a new window - 2 pages (2 pages)
12 Jul 2022	AD01	Registered office address changed from C/O North Harbour 1000 Lakeside North Harbour Portsmouth Hants PO6 3EN to Unit 4 Ignition Faraday Road Dorcan Swindon SN3 5HS on 12 July 2022	View PDF Registered office address changed from C/O North Harbour 1000 Lakeside North Harbour Portsmouth Hants PO6 3EN to Unit 4 Ignition Faraday Road Dorcan Swindon SN3 5HS on 12 July 2022 - link opens in a new window - 1 page (1 page)
14 Jun 2022	CS01	Confirmation statement made on 12 June 2022 with updates	View PDF Confirmation statement made on 12 June 2022 with updates - link opens in a new window - 3 pages (3 pages)
04 May 2022	AP03	Appointment of Mr Jamie Hall as a secretary on 4 May 2022	View PDF Appointment of Mr Jamie Hall as a secretary on 4 May 2022 - link opens in a new window - 2 pages (2 pages)
28 Apr 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Feb 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
13 Oct 2021	CH01	Director's details changed for Mr Raymond Dennis Hall on 13 October 2021	View PDF Director's details changed for Mr Raymond Dennis Hall on 13 October 2021 - link opens in a new window - 2 pages (2 pages)
13 Oct 2021	CH01	Director's details changed for Mrs Mary Jean Hall on 13 October 2021	View PDF Director's details changed for Mrs Mary Jean Hall on 13 October 2021 - link opens in a new window - 2 pages (2 pages)
03 Jul 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
22 Jun 2021	SH06	Cancellation of shares. Statement of capital on 1 May 2021 GBP 1,000	View PDF Cancellation of shares. Statement of capital on 1 May 2021 GBP 1,000 - link opens in a new window - 9 pages (9 pages)
22 Jun 2021	SH06	Cancellation of shares. Statement of capital on 27 May 2021 GBP 1,000	View PDF Cancellation of shares. Statement of capital on 27 May 2021 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
22 Jun 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
22 Jun 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
22 Jun 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
22 Jun 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
09 Jun 2021	CS01	Confirmation statement made on 9 June 2021 with updates	View PDF Confirmation statement made on 9 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
14 Apr 2021	CH01	Director's details changed for Mr Jonathan Mark Hall on 14 April 2021	View PDF Director's details changed for Mr Jonathan Mark Hall on 14 April 2021 - link opens in a new window - 2 pages (2 pages)
15 Feb 2021	AA	Accounts for a dormant company made up to 31 July 2020	View PDF Accounts for a dormant company made up to 31 July 2020 - link opens in a new window - 4 pages (4 pages)
21 Dec 2020	PSC04	Change of details for Mr Jonathan Mark Hall as a person with significant control on 21 December 2020	View PDF Change of details for Mr Jonathan Mark Hall as a person with significant control on 21 December 2020 - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	CS01	Confirmation statement made on 25 November 2020 with no updates	View PDF Confirmation statement made on 25 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2020	PSC04	Change of details for Mrs Mary Jean Hall as a person with significant control on 21 December 2020	View PDF Change of details for Mrs Mary Jean Hall as a person with significant control on 21 December 2020 - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	CH01	Director's details changed for Mr Jonathan Mark Hall on 21 December 2020	View PDF Director's details changed for Mr Jonathan Mark Hall on 21 December 2020 - link opens in a new window - 2 pages (2 pages)
09 Dec 2020	CH01	Director's details changed for Mr Raymond Dennis Hall on 9 December 2020	View PDF Director's details changed for Mr Raymond Dennis Hall on 9 December 2020 - link opens in a new window - 2 pages (2 pages)
09 Dec 2020	CH01	Director's details changed for Mr Jonathan Mark Hall on 9 December 2020	View PDF Director's details changed for Mr Jonathan Mark Hall on 9 December 2020 - link opens in a new window - 2 pages (2 pages)
09 Dec 2020	CH01	Director's details changed for Mr Raymond Dennis Hall on 9 December 2020	View PDF Director's details changed for Mr Raymond Dennis Hall on 9 December 2020 - link opens in a new window - 2 pages (2 pages)

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CONSUMABLES MANUFACTURING LIMITED

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