CONSTANTINE & COMPANY (EXPORTS) LIMITED
Company number 01140583
- Company Overview for CONSTANTINE & COMPANY (EXPORTS) LIMITED (01140583)
- Filing history for CONSTANTINE & COMPANY (EXPORTS) LIMITED (01140583)
- People for CONSTANTINE & COMPANY (EXPORTS) LIMITED (01140583)
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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) |
|---|---|---|---|
| 27 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
| 10 Jun 2024 | CS01 | Confirmation statement made on 5 June 2024 with no updates | |
| 27 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
| 09 Jun 2023 | CS01 | Confirmation statement made on 5 June 2023 with no updates | |
| 04 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
| 06 Jun 2022 | CS01 | Confirmation statement made on 5 June 2022 with no updates | |
| 09 Mar 2022 | PSC05 | Change of details for Cb (Newcastle) Limited as a person with significant control on 1 March 2022 | |
| 02 Mar 2022 | AD01 | Registered office address changed from One Strand Trafalgar Square London WC2N 5HR United Kingdom to 8th Floor St Vincent's House 1 Cutler Street Ipswich IP1 1UQ on 2 March 2022 | |
| 20 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 09 Jun 2021 | CS01 | Confirmation statement made on 5 June 2021 with no updates | |
| 12 May 2021 | PSC05 | Change of details for Cb (Newcastle) Limited as a person with significant control on 12 May 2021 | |
| 11 May 2021 | AP01 | Appointment of Mr Darren King as a director on 10 May 2021 | |
| 06 Apr 2021 | TM01 | Termination of appointment of Marcelo Saul Albojm as a director on 25 March 2021 | |
| 16 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
| 09 Jun 2020 | CS01 | Confirmation statement made on 5 June 2020 with no updates | |
| 01 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
| 17 Jun 2019 | CS01 | Confirmation statement made on 5 June 2019 with no updates | |
| 25 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
| 25 Jul 2018 | TM01 | Termination of appointment of Rainer Marx as a director on 25 July 2018 | |
| 15 Jun 2018 | CS01 | Confirmation statement made on 5 June 2018 with no updates | |
| 31 May 2018 | AP01 | Appointment of Peter John Wilson as a director on 25 May 2018 | |
| 30 May 2018 | TM01 | Termination of appointment of Kevin Barrie Gorman as a director on 25 May 2018 | |
| 27 Nov 2017 | AD01 | Registered office address changed from Claremont Buildings Old Clatterbridge Road Bebington Wirral Merseyside CH63 4JB to One Strand Trafalgar Square London WC2N 5HR on 27 November 2017 | |
| 27 Nov 2017 | AP03 | Appointment of David Maxwell Scott Noble as a secretary on 16 November 2017 | |
| 14 Nov 2017 | AA | Full accounts made up to 31 December 2016 |