CONSUMA HOLDINGS LIMITED



Company Documents

DateDescription
13/07/2113 July 2021 NewConfirmation statement made on 2021-07-11 with no updates

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01/07/211 July 2021 NewAppointment of Mr Alan Philip Thomas as a director on 2021-06-01

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23/06/2123 June 2021 NewStatement of company's objects

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23/06/2123 June 2021 NewMemorandum and Articles of Association

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23/06/2123 June 2021 NewResolutions

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23/06/2123 June 2021 NewResolutions

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13/08/2013 August 2020 REGISTRATION OF A CHARGE / CHARGE CODE 034019410007

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16/07/2016 July 2020 CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES

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28/03/2028 March 2020 Annual accounts for year ending 28 Mar 2020

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27/03/2027 March 2020 APPOINTMENT TERMINATED, DIRECTOR GREGG FAWCETT

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05/08/195 August 2019 DIRECTOR APPOINTED MR MATTHEW PAUL CLARKE

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05/08/195 August 2019 DIRECTOR APPOINTED MR ROBERT JAMES MELLOR

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05/08/195 August 2019 APPOINTMENT TERMINATED, DIRECTOR RICHARD HASLAM

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16/07/1916 July 2019 DIRECTOR APPOINTED MR GREGG PEREGRINE FAWCETT

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16/07/1916 July 2019 CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES

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16/07/1916 July 2019 APPOINTMENT TERMINATED, DIRECTOR HAYDAR SHAWKAT

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31/03/1931 March 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19

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04/10/184 October 2018 DIRECTOR APPOINTED MR HAYDAR SUHAM SHAWKAT

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23/08/1823 August 2018 COMPANY NAME CHANGED STAPLES HOLDINGS LIMITED CERTIFICATE ISSUED ON 23/08/18

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19/07/1819 July 2018 CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES

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24/04/1824 April 2018 ADOPT ARTICLES 30/03/2018

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17/04/1817 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 034019410006

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13/04/1813 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 034019410004

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13/04/1813 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 034019410005

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04/04/184 April 2018 CESSATION OF ANDREW STAPLES AS A PSC

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03/04/183 April 2018 DIRECTOR APPOINTED MR ODAY ABBOSH

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03/04/183 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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03/04/183 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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03/04/183 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANCELLTEK HOLDINGS LIMITED

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03/04/183 April 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD LEATHERLAND

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03/04/183 April 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT STAPLES

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03/04/183 April 2018 APPOINTMENT TERMINATED, SECRETARY RICHARD LEATHERLAND

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24/03/1824 March 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/03/18

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26/07/1726 July 2017 CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES

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25/03/1725 March 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/03/17

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27/07/1627 July 2016 CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES

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31/03/1631 March 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16

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27/10/1527 October 2015 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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27/10/1527 October 2015 RETURN OF PURCHASE OF OWN SHARES

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27/10/1527 October 2015 04/09/15 STATEMENT OF CAPITAL GBP 169601

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22/10/1522 October 2015 22/10/15 STATEMENT OF CAPITAL GBP 200001

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12/10/1512 October 2015 SOLVENCY STATEMENT DATED 03/09/15

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12/10/1512 October 2015 SHARE PREMIUM ACCOUNT REDUCED 03/09/2015

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12/10/1512 October 2015 STATEMENT BY DIRECTORS

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29/07/1529 July 2015 Annual return made up to 11 July 2015 with full list of shareholders

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29/07/1529 July 2015 APPOINTMENT TERMINATED, DIRECTOR BRIAN MOLLOY

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29/07/1529 July 2015 APPOINTMENT TERMINATED, DIRECTOR BRIAN MOLLOY

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27/05/1527 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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28/03/1528 March 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/15

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11/07/1411 July 2014 Annual return made up to 11 July 2014 with full list of shareholders

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22/04/1422 April 2014 APPOINTMENT TERMINATED, DIRECTOR LOUISE EDNEY

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29/03/1429 March 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/14

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17/07/1317 July 2013 Annual return made up to 11 July 2013 with full list of shareholders

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30/03/1330 March 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/13

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11/07/1211 July 2012 Annual return made up to 11 July 2012 with full list of shareholders

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10/05/1210 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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10/05/1210 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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31/03/1231 March 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12

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31/01/1231 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STAPLES / 30/01/2012

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30/01/1230 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STAPLES / 30/01/2012

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30/01/1230 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN PATRICK MOLLOY / 30/01/2012

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30/01/1230 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EDWIN LEATHERLAND / 30/01/2012

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30/01/1230 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / LOUISE CLAIRE EDNEY / 30/01/2012

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30/01/1230 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HASLAM / 30/01/2012

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30/01/1230 January 2012 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD EDWIN LEATHERLAND / 30/01/2012

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12/07/1112 July 2011 Annual return made up to 11 July 2011 with full list of shareholders

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26/03/1126 March 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/03/11

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26/03/1126 March 2011 FULL ACCOUNTS MADE UP TO 26/03/11

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12/07/1012 July 2010 Annual return made up to 11 July 2010 with full list of shareholders

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27/03/1027 March 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/03/10

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17/02/1017 February 2010 REGISTERED OFFICE CHANGED ON 17/02/2010 FROM WOODBRIDGE ROAD EAST ROAD INDUSTRIAL ESTATE SLEAFORD LINCOLNSHIRE NG34 7EW

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15/07/0915 July 2009 RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS

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28/03/0928 March 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/09

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28/07/0828 July 2008 RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS

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29/03/0829 March 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/08

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20/07/0720 July 2007 RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07

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12/07/0612 July 2006 RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS

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01/04/061 April 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/06

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09/08/059 August 2005 RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS

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07/07/057 July 2005 RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS; AMEND

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16/06/0516 June 2005 DIRECTOR'S PARTICULARS CHANGED

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16/06/0516 June 2005 DIRECTOR'S PARTICULARS CHANGED

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16/06/0516 June 2005 DIRECTOR'S PARTICULARS CHANGED

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06/04/056 April 2005 AUDITOR'S RESIGNATION

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26/03/0526 March 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/03/05

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07/12/047 December 2004 CONSO 05/08/04

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14/10/0414 October 2004 NC INC ALREADY ADJUSTED 05/08/04

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13/10/0413 October 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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13/10/0413 October 2004 NC INC ALREADY ADJUSTED 05/08/04

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13/10/0413 October 2004 CONSOLIDATION OF SHARES 05/08/04

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13/10/0413 October 2004 CONSOLIDATION OF SHARES 05/08/04 NC INC ALREADY ADJUSTED 05/08/04 ADOPT ARTICLES 05/08/04 SHARES CONVERTED 05/08/04

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16/07/0416 July 2004 RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS

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16/07/0416 July 2004 RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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27/03/0427 March 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/03/04

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11/09/0311 September 2003 £ IC 1106668/200001 20/08/03 £ SR [email protected]=23333 £ SR [email protected]=883334

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05/09/035 September 2003 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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19/07/0319 July 2003 RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS

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29/03/0329 March 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/03

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06/03/036 March 2003 AUDITOR'S RESIGNATION

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28/11/0228 November 2002 ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03

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18/07/0218 July 2002 RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS

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12/06/0212 June 2002 DIRECTOR RESIGNED

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31/12/0131 December 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01

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18/07/0118 July 2001 RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS

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20/03/0120 March 2001 NEW DIRECTOR APPOINTED

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04/01/014 January 2001 COMPANY NAME CHANGED HIGHBLACK LIMITED CERTIFICATE ISSUED ON 04/01/01

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04/01/014 January 2001 COMPANY NAME CHANGED HIGHBLACK LIMITED CERTIFICATE ISSUED ON 04/01/01; RESOLUTION PASSED ON 28/12/00

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31/12/0031 December 2000 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00

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27/07/0027 July 2000 RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS

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31/12/9931 December 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/99

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30/07/9930 July 1999 RETURN MADE UP TO 11/07/99; NO CHANGE OF MEMBERS

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30/07/9930 July 1999 RETURN MADE UP TO 11/07/99; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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29/01/9929 January 1999 ALTER MEM AND ARTS 13/01/99

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31/12/9831 December 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/98

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15/07/9815 July 1998 RETURN MADE UP TO 11/07/98; FULL LIST OF MEMBERS

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06/01/986 January 1998 NEW DIRECTOR APPOINTED

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05/12/975 December 1997 ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/12/98

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20/11/9720 November 1997 CONVE 14/11/97

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20/11/9720 November 1997 £ NC 1106669/2212338 14/11/97

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20/11/9720 November 1997 PARTICULARS OF MORTGAGE/CHARGE

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20/11/9720 November 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/11/9720 November 1997 £ NC 1000/1106669 14/1

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20/11/9720 November 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/11/97

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20/11/9720 November 1997 DISAPPLICATION OF PRE-EMPTION RIGHTS 14/11/97

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20/11/9720 November 1997 VARYING SHARE RIGHTS AND NAMES 14/11/97

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20/11/9720 November 1997 � NC 1000/1106669 14/11/97 AUTH ALLOT OF SECURITY 14/11/97 DISAPP PRE-EMPT RIGHTS 14/11/97 VARY SHARE RIGHTS/NAME 14/11/97

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11/11/9711 November 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/11/9711 November 1997 ALTER MEM AND ARTS 04/11/97

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10/11/9710 November 1997 NEW DIRECTOR APPOINTED

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10/11/9710 November 1997 NEW DIRECTOR APPOINTED

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10/11/9710 November 1997 NEW DIRECTOR APPOINTED

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10/11/9710 November 1997 NEW SECRETARY APPOINTED

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07/11/977 November 1997 REGISTERED OFFICE CHANGED ON 07/11/97 FROM: 12 YORK PLACE LEEDS LS1 2DS

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07/11/977 November 1997 REGISTERED OFFICE CHANGED ON 07/11/97 FROM: G OFFICE CHANGED 07/11/97 12 YORK PLACE LEEDS LS1 2DS

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07/11/977 November 1997 SECRETARY RESIGNED

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07/11/977 November 1997 DIRECTOR RESIGNED

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11/07/9711 July 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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