CONSTANT & CO (INVESTMENTS) LIMITED
Company number 01899428
- Company Overview for CONSTANT & CO (INVESTMENTS) LIMITED (01899428)
- Filing history for CONSTANT & CO (INVESTMENTS) LIMITED (01899428)
- People for CONSTANT & CO (INVESTMENTS) LIMITED (01899428)
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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) |
|---|---|---|---|
| 13 May 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 13 Mar 2024 | CS01 | Confirmation statement made on 12 March 2024 with updates | |
| 23 May 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 27 Mar 2023 | CS01 | Confirmation statement made on 12 March 2023 with updates | |
| 05 May 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 23 Mar 2022 | CS01 | Confirmation statement made on 12 March 2022 with updates | |
| 01 Jun 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 15 Mar 2021 | CS01 | Confirmation statement made on 12 March 2021 with updates | |
| 28 Jul 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 16 Mar 2020 | CS01 | Confirmation statement made on 12 March 2020 with updates | |
| 13 Jun 2019 | PSC02 | Notification of Bryan Denys George Constant Will Trust as a person with significant control on 17 May 2019 | |
| 13 Jun 2019 | PSC07 | Cessation of Executors of B D G Constant (Deceased) as a person with significant control on 17 May 2019 | |
| 03 Jun 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 19 Mar 2019 | CS01 | Confirmation statement made on 12 March 2019 with updates | |
| 27 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 12 Apr 2018 | CS01 | Confirmation statement made on 12 March 2018 with updates | |
| 27 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 18 May 2017 | CS01 | Confirmation statement made on 12 March 2017 with updates | |
| 04 Apr 2017 | TM01 | Termination of appointment of Gillian Mary Robinson as a director on 19 December 2015 | |
| 30 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 21 Mar 2016 | AR01 |
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
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| 21 Mar 2016 | TM01 | Termination of appointment of a director | |
| 10 Dec 2015 | CH01 | Director's details changed for Mrs Gillian Mary Robinson on 25 June 2015 | |
| 09 Dec 2015 | AP01 | Appointment of Mrs Julie Lack-Jones as a director on 5 December 2015 | |
| 09 Dec 2015 | AP01 | Appointment of Mr Terence Mark Hawkes as a director on 5 December 2015 |