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CONSTABLE CREDIT LIMITED

Company number 02545866

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Jun 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
28 May 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Jan 2024	CS01	Confirmation statement made on 4 January 2024 with no updates	View PDF Confirmation statement made on 4 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2023	AP01	Appointment of Mr Jeremy Simon Hall as a director on 3 May 2023	View PDF Appointment of Mr Jeremy Simon Hall as a director on 3 May 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Jan 2023	CS01	Confirmation statement made on 4 January 2023 with no updates	View PDF Confirmation statement made on 4 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2022	AP03	Appointment of Mr Jeremy Simon Hall as a secretary on 15 September 2022	View PDF Appointment of Mr Jeremy Simon Hall as a secretary on 15 September 2022 - link opens in a new window - 2 pages (2 pages)
16 Sep 2022	PSC07	Cessation of David William Holley as a person with significant control on 15 September 2022	View PDF Cessation of David William Holley as a person with significant control on 15 September 2022 - link opens in a new window - 1 page (1 page)
16 Sep 2022	PSC01	Notification of Jeremy Simon Hall as a person with significant control on 15 September 2022	View PDF Notification of Jeremy Simon Hall as a person with significant control on 15 September 2022 - link opens in a new window - 2 pages (2 pages)
16 Sep 2022	TM02	Termination of appointment of David William Holley as a secretary on 15 September 2022	View PDF Termination of appointment of David William Holley as a secretary on 15 September 2022 - link opens in a new window - 1 page (1 page)
16 Sep 2022	TM01	Termination of appointment of David William Holley as a director on 15 September 2022	View PDF Termination of appointment of David William Holley as a director on 15 September 2022 - link opens in a new window - 1 page (1 page)
01 Jun 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
31 May 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
31 May 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Jan 2022	CS01	Confirmation statement made on 4 January 2022 with no updates	View PDF Confirmation statement made on 4 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Jan 2021	CS01	Confirmation statement made on 4 January 2021 with updates	View PDF Confirmation statement made on 4 January 2021 with updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2021	PSC01	Notification of David William Holley as a person with significant control on 1 August 2020	View PDF Notification of David William Holley as a person with significant control on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	PSC07	Cessation of Pamela Kay Mann as a person with significant control on 1 August 2020	View PDF Cessation of Pamela Kay Mann as a person with significant control on 1 August 2020 - link opens in a new window - 1 page (1 page)
12 Jan 2021	PSC07	Cessation of David Roy Mann as a person with significant control on 1 August 2020	View PDF Cessation of David Roy Mann as a person with significant control on 1 August 2020 - link opens in a new window - 1 page (1 page)
20 Nov 2020	CS01	Confirmation statement made on 15 September 2020 with updates	View PDF Confirmation statement made on 15 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
23 Jun 2020	AD01	Registered office address changed from 68 Corder Road Ipswich Suffolk IP4 2XB England to 18 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE on 23 June 2020	View PDF Registered office address changed from 68 Corder Road Ipswich Suffolk IP4 2XB England to 18 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE on 23 June 2020 - link opens in a new window - 1 page (1 page)
18 Jun 2020	AP03	Appointment of Mr David William Holley as a secretary on 17 June 2020	View PDF Appointment of Mr David William Holley as a secretary on 17 June 2020 - link opens in a new window - 2 pages (2 pages)
17 Jun 2020	TM01	Termination of appointment of Pamela Kay Mann as a director on 5 June 2020	View PDF Termination of appointment of Pamela Kay Mann as a director on 5 June 2020 - link opens in a new window - 1 page (1 page)
17 Jun 2020	TM01	Termination of appointment of David Roy Mann as a director on 5 June 2020	View PDF Termination of appointment of David Roy Mann as a director on 5 June 2020 - link opens in a new window - 1 page (1 page)

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CONSTABLE CREDIT LIMITED

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