- Company Overview for CONSTANTINE LIMITED (00948446)
- Filing history for CONSTANTINE LIMITED (00948446)
- People for CONSTANTINE LIMITED (00948446)
- Charges for CONSTANTINE LIMITED (00948446)
- More for CONSTANTINE LIMITED (00948446)
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) |
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11 Sep 2019 | AA | Full accounts made up to 31 December 2018 | |
09 Aug 2019 | MR04 | Satisfaction of charge 2 in full | |
01 Aug 2019 | MR04 | Satisfaction of charge 009484460004 in full | |
01 Aug 2019 | MR04 | Satisfaction of charge 009484460005 in full | |
01 Aug 2019 | MR04 | Satisfaction of charge 009484460006 in full | |
01 Aug 2019 | MR04 | Satisfaction of charge 009484460007 in full | |
27 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
25 Sep 2018 | CS01 | Confirmation statement made on 20 September 2018 with no updates | |
05 Jul 2018 | CH01 | Director's details changed for Mr Luke Andrews on 29 June 2018 | |
20 Sep 2017 | CS01 | Confirmation statement made on 20 September 2017 with no updates | |
11 Jul 2017 | AA | Full accounts made up to 31 December 2016 | |
03 Oct 2016 | CS01 | Confirmation statement made on 20 September 2016 with updates | |
25 Aug 2016 | AA | Full accounts made up to 31 December 2015 | |
02 Oct 2015 | AR01 |
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
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30 Sep 2015 | TM01 | Termination of appointment of Patrick Spencer Carney as a director on 31 August 2015 | |
24 Aug 2015 | AP01 | Appointment of Mr Luke Andrews as a director on 1 July 2015 | |
21 Aug 2015 | MR01 | Registration of charge 009484460007, created on 14 August 2015 | |
30 Jun 2015 | AA | Full accounts made up to 31 December 2014 | |
16 Apr 2015 | TM01 | Termination of appointment of Phillip George Keith Pollard as a director on 31 December 2014 | |
15 Oct 2014 | AR01 |
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
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01 Sep 2014 | MR01 | Registration of charge 009484460006, created on 22 August 2014 | |
27 Jun 2014 | AA | Full accounts made up to 31 December 2013 | |
16 Jan 2014 | MR01 | Registration of charge 009484460005 | |
10 Jan 2014 | TM01 | Termination of appointment of Nigel Constantine as a director | |
13 Nov 2013 | MR01 | Registration of charge 009484460004 |