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CONSTITUTION HILL LTD.

Company number 03445246

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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)
09 Oct 2024	CS01	Confirmation statement made on 6 October 2024 with no updates	View PDF Confirmation statement made on 6 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2024	TM01	Termination of appointment of Lynne Pollock as a director on 5 October 2024	View PDF Termination of appointment of Lynne Pollock as a director on 5 October 2024 - link opens in a new window - 1 page (1 page)
18 Jul 2024	MR01	Registration of charge 034452460006, created on 16 July 2024	View PDF Registration of charge 034452460006, created on 16 July 2024 - link opens in a new window - 35 pages (35 pages)
03 Jul 2024	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
03 Jul 2024	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
03 Jul 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
03 Jul 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
11 Dec 2023	CH01	Director's details changed for Mr David Alun Davies on 1 October 2023	View PDF Director's details changed for Mr David Alun Davies on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	CH01	Director's details changed for Mr David Alun Davies on 1 October 2023	View PDF Director's details changed for Mr David Alun Davies on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	CS01	Confirmation statement made on 6 October 2023 with no updates	View PDF Confirmation statement made on 6 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2023	AP01	Appointment of Ms Lynne Pollock as a director on 21 September 2023	View PDF Appointment of Ms Lynne Pollock as a director on 21 September 2023 - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 23 pages (23 pages) Download iXBRL
15 May 2023	TM01	Termination of appointment of Mark Antony Strong as a director on 15 August 2022	View PDF Termination of appointment of Mark Antony Strong as a director on 15 August 2022 - link opens in a new window - 1 page (1 page)
01 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 23 pages (23 pages) Download iXBRL
20 Oct 2022	CS01	Confirmation statement made on 6 October 2022 with no updates	View PDF Confirmation statement made on 6 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2022	PSC04	Change of details for Mr Martin James Lowe as a person with significant control on 12 August 2022	View PDF Change of details for Mr Martin James Lowe as a person with significant control on 12 August 2022 - link opens in a new window - 2 pages (2 pages)
12 Aug 2022	CH01	Director's details changed for Mr Robert John Gray on 4 August 2022	View PDF Director's details changed for Mr Robert John Gray on 4 August 2022 - link opens in a new window - 2 pages (2 pages)
12 Aug 2022	PSC04	Change of details for Mr Robert John Gray as a person with significant control on 3 August 2022	View PDF Change of details for Mr Robert John Gray as a person with significant control on 3 August 2022 - link opens in a new window - 2 pages (2 pages)
12 Aug 2022	CH01	Director's details changed for Mr Martin James Lowe on 12 August 2022	View PDF Director's details changed for Mr Martin James Lowe on 12 August 2022 - link opens in a new window - 2 pages (2 pages)
12 Aug 2022	PSC04	Change of details for Mr Martin James Lowe as a person with significant control on 12 August 2022	View PDF Change of details for Mr Martin James Lowe as a person with significant control on 12 August 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 24 pages (24 pages) Download iXBRL
04 Nov 2021	AP01	Appointment of Mr David Alun Davies as a director on 4 November 2021	View PDF Appointment of Mr David Alun Davies as a director on 4 November 2021 - link opens in a new window - 2 pages (2 pages)
08 Oct 2021	CS01	Confirmation statement made on 6 October 2021 with no updates	View PDF Confirmation statement made on 6 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2021	PSC01	Notification of Martin James Lowe as a person with significant control on 5 November 2020	View PDF Notification of Martin James Lowe as a person with significant control on 5 November 2020 - link opens in a new window - 2 pages (2 pages)
21 Apr 2021	PSC01	Notification of Robert John Gray as a person with significant control on 5 November 2020	View PDF Notification of Robert John Gray as a person with significant control on 5 November 2020 - link opens in a new window - 2 pages (2 pages)

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CONSTITUTION HILL LTD.

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