CONSOLIDATED PLASTICS LIMITED

Company number 10827904

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Jul 2021 CS01 Confirmation statement made on 19 June 2021 with no updates
05 Jul 2021 RP04CS01 Second filing of Confirmation Statement dated 19 June 2021
15 Apr 2021 AA Group of companies' accounts made up to 31 March 2020
15 Mar 2021 MA Memorandum and Articles of Association
15 Mar 2021 SH08 Change of share class name or designation
15 Mar 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jun 2020 CS01 Confirmation statement made on 19 June 2020 with no updates
  • ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholders information)was registered on 05/07/2021.
18 Mar 2020 AD01 Registered office address changed from Yorke Chambers 15 Royston Road Baldock Hertfordshire SG7 6NW United Kingdom to 23 Shefford Road Shefford Road Meppershall Shefford SG17 5LN on 18 March 2020
19 Dec 2019 AA Group of companies' accounts made up to 31 March 2019
20 Jun 2019 CS01 Confirmation statement made on 19 June 2019 with no updates
05 Apr 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-03-29
05 Apr 2019 CONNOT Change of name notice
06 Feb 2019 AP03 Appointment of Mrs Jacqueline Mary Castle as a secretary on 31 January 2019
02 Jan 2019 AA Group of companies' accounts made up to 31 March 2018
14 Nov 2018 AA01 Previous accounting period shortened from 30 June 2018 to 31 March 2018
02 Jul 2018 CS01 Confirmation statement made on 19 June 2018 with updates
08 Jan 2018 SH01 Statement of capital following an allotment of shares on 22 December 2017
  • GBP 194,502
22 Nov 2017 AD03 Register(s) moved to registered inspection location 66 Lincoln's Inn Fields London WC2A 3LH
22 Nov 2017 AD02 Register inspection address has been changed to 66 Lincoln's Inn Fields London WC2A 3LH
20 Jun 2017 NEWINC Incorporation
Statement of capital on 2017-06-20
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted