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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)
09 Dec 2020 CH01 Director's details changed for Mrs Mary Jean Hall on 9 December 2020
20 Nov 2020 TM01 Termination of appointment of Robert Slipko as a director on 18 November 2020
26 Aug 2020 CH01 Director's details changed for Mr Thomas Matthew Hall on 26 August 2020
09 Apr 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-04-07
02 Dec 2019 AA Accounts for a small company made up to 31 July 2019
25 Nov 2019 CS01 Confirmation statement made on 25 November 2019 with no updates
22 Jul 2019 AP01 Appointment of Mr Robert Slipko as a director on 1 June 2019
22 Jul 2019 AP01 Appointment of Mr Thomas Matthew Hall as a director on 1 June 2019
04 Jul 2019 AA01 Current accounting period extended from 31 May 2019 to 31 July 2019
26 Nov 2018 CS01 Confirmation statement made on 25 November 2018 with no updates
29 Oct 2018 AA Accounts for a small company made up to 31 May 2018
01 Dec 2017 CS01 Confirmation statement made on 25 November 2017 with updates
27 Sep 2017 AA Accounts for a small company made up to 31 May 2017
26 Sep 2017 AA Accounts for a small company made up to 30 September 2016
12 Sep 2017 AA01 Previous accounting period shortened from 29 September 2017 to 31 May 2017
29 Jun 2017 AA01 Previous accounting period shortened from 30 September 2016 to 29 September 2016
22 May 2017 AA01 Previous accounting period extended from 31 August 2016 to 30 September 2016
07 Dec 2016 CS01 Confirmation statement made on 25 November 2016 with updates
18 Jan 2016 AA Accounts for a small company made up to 31 August 2015
22 Dec 2015 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1,007
22 Dec 2015 CH01 Director's details changed for Mr Jonathan Mark Hall on 1 December 2015
02 Mar 2015 AA Accounts for a small company made up to 31 August 2014
20 Feb 2015 AR01 Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 1,007
03 Jan 2014 TM01 Termination of appointment of a director
02 Jan 2014 AR01 Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 1,007