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CONSAM MANUFACTURING LTD

Company number 12683267

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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)
28 Oct 2024	AA	Total exemption full accounts made up to 30 June 2024	View PDF Total exemption full accounts made up to 30 June 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Jul 2024	CH01	Director's details changed for Mr Richard Anthony Carter on 14 July 2024	View PDF Director's details changed for Mr Richard Anthony Carter on 14 July 2024 - link opens in a new window - 2 pages (2 pages)
14 Jul 2024	PSC04	Change of details for Mr Richard Anthony Carter as a person with significant control on 14 July 2024	View PDF Change of details for Mr Richard Anthony Carter as a person with significant control on 14 July 2024 - link opens in a new window - 2 pages (2 pages)
14 Jul 2024	AD01	Registered office address changed from 7 Brook Park Gaddesby Lane Rearsby Leicester LE7 4ZB England to The Hayloft Nottingham Road Ab Kettleby Melton Mowbray LE14 3JB on 14 July 2024	View PDF Registered office address changed from 7 Brook Park Gaddesby Lane Rearsby Leicester LE7 4ZB England to The Hayloft Nottingham Road Ab Kettleby Melton Mowbray LE14 3JB on 14 July 2024 - link opens in a new window - 1 page (1 page)
31 May 2024	CS01	Confirmation statement made on 31 May 2024 with no updates	View PDF Confirmation statement made on 31 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2023	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with no updates	View PDF Confirmation statement made on 1 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	AD01	Registered office address changed from 6 Brook Park Gaddesby Lane Rearsby Leicester LE7 4ZB England to 7 Brook Park Gaddesby Lane Rearsby Leicester LE7 4ZB on 31 March 2023	View PDF Registered office address changed from 6 Brook Park Gaddesby Lane Rearsby Leicester LE7 4ZB England to 7 Brook Park Gaddesby Lane Rearsby Leicester LE7 4ZB on 31 March 2023 - link opens in a new window - 1 page (1 page)
07 Dec 2022	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with no updates	View PDF Confirmation statement made on 1 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2021	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Sep 2021	CH01	Director's details changed for Mr Richard Anthony Carter on 28 September 2021	View PDF Director's details changed for Mr Richard Anthony Carter on 28 September 2021 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	AD01	Registered office address changed from 1317 Melton Road Syston Leicester LE7 2EN England to 6 Brook Park Gaddesby Lane Rearsby Leicester LE7 4ZB on 28 September 2021	View PDF Registered office address changed from 1317 Melton Road Syston Leicester LE7 2EN England to 6 Brook Park Gaddesby Lane Rearsby Leicester LE7 4ZB on 28 September 2021 - link opens in a new window - 1 page (1 page)
28 Sep 2021	PSC04	Change of details for Mr Richard Anthony Carter as a person with significant control on 28 September 2021	View PDF Change of details for Mr Richard Anthony Carter as a person with significant control on 28 September 2021 - link opens in a new window - 2 pages (2 pages)
03 Jun 2021	CH01	Director's details changed for Mr Richard Anthony Carter on 2 June 2021	View PDF Director's details changed for Mr Richard Anthony Carter on 2 June 2021 - link opens in a new window - 2 pages (2 pages)
03 Jun 2021	TM02	Termination of appointment of Mountseal Uk Ltd as a secretary on 2 June 2021	View PDF Termination of appointment of Mountseal Uk Ltd as a secretary on 2 June 2021 - link opens in a new window - 1 page (1 page)
03 Jun 2021	AD01	Registered office address changed from 63 Fosse Way Syston Leicestershire LE7 1NF England to 1317 Melton Road Syston Leicester LE7 2EN on 3 June 2021	View PDF Registered office address changed from 63 Fosse Way Syston Leicestershire LE7 1NF England to 1317 Melton Road Syston Leicester LE7 2EN on 3 June 2021 - link opens in a new window - 1 page (1 page)
03 Jun 2021	CS01	Confirmation statement made on 3 June 2021 with no updates	View PDF Confirmation statement made on 3 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2021	CH01	Director's details changed for Mr Richard Anthony Carter on 6 April 2021	View PDF Director's details changed for Mr Richard Anthony Carter on 6 April 2021 - link opens in a new window - 2 pages (2 pages)
25 May 2021	PSC04	Change of details for Mr Richard Anthony Carter as a person with significant control on 6 April 2021	View PDF Change of details for Mr Richard Anthony Carter as a person with significant control on 6 April 2021 - link opens in a new window - 2 pages (2 pages)
06 Apr 2021	AP04	Appointment of Mountseal Uk Ltd as a secretary on 6 April 2021	View PDF Appointment of Mountseal Uk Ltd as a secretary on 6 April 2021 - link opens in a new window - 2 pages (2 pages)
06 Apr 2021	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 63 Fosse Way Syston Leicestershire LE7 1NF on 6 April 2021	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 63 Fosse Way Syston Leicestershire LE7 1NF on 6 April 2021 - link opens in a new window - 1 page (1 page)
19 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-19 GBP 1 - link opens in a new window - 10 pages (10 pages)

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CONSAM MANUFACTURING LTD

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