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CONSUMMATE INVESTMENTS LIMITED

Company number 07710503

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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)
19 Aug 2014	AR01	Annual return made up to 19 July 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 1	View PDF Annual return made up to 19 July 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 1 - link opens in a new window - 3 pages (3 pages)
07 Aug 2014	CH01	Director's details changed for Mr Derek Ian Horrocks on 1 June 2014	View PDF Director's details changed for Mr Derek Ian Horrocks on 1 June 2014 - link opens in a new window - 2 pages (2 pages)
07 Aug 2014	CH01	Director's details changed for Mr Derek Ian Horrocks on 1 June 2014	View PDF Director's details changed for Mr Derek Ian Horrocks on 1 June 2014 - link opens in a new window - 2 pages (2 pages)
21 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 5 pages (5 pages)
15 Oct 2013	AR01	Annual return made up to 19 July 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 1	View PDF Annual return made up to 19 July 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 1 - link opens in a new window - 3 pages (3 pages)
13 Aug 2013	AD01	Registered office address changed from 2B Maple Court, Maple View White Moss Business Park Skelmersdale Lancashire WN8 9TG United Kingdom on 13 August 2013	View PDF Registered office address changed from 2B Maple Court, Maple View White Moss Business Park Skelmersdale Lancashire WN8 9TG United Kingdom on 13 August 2013 - link opens in a new window - 1 page (1 page)
03 May 2013	AA01	Current accounting period extended from 31 July 2013 to 31 October 2013	View PDF Current accounting period extended from 31 July 2013 to 31 October 2013 - link opens in a new window - 1 page (1 page)
28 Mar 2013	AA	Accounts for a dormant company made up to 31 July 2012	View PDF Accounts for a dormant company made up to 31 July 2012 - link opens in a new window - 2 pages (2 pages)
07 Feb 2013	AD01	Registered office address changed from Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL England on 7 February 2013	View PDF Registered office address changed from Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL England on 7 February 2013 - link opens in a new window - 1 page (1 page)
26 Oct 2012	TM01	Termination of appointment of Lyn Doyle as a director	View PDF Termination of appointment of Lyn Doyle as a director - link opens in a new window - 1 page (1 page)
26 Oct 2012	AP01	Appointment of Mr Derek Ian Horrocks as a director	View PDF Appointment of Mr Derek Ian Horrocks as a director - link opens in a new window - 2 pages (2 pages)
17 Aug 2012	AR01	Annual return made up to 19 July 2012 with full list of shareholders	View PDF Annual return made up to 19 July 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
19 Jul 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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