CONSTITUTION HILL LTD.

Company number 03445246

Date	Type	Description	View / Download
21 Apr 2021	PSC01	Notification of Martin James Lowe as a person with significant control on 5 November 2020	(2 pages)
21 Apr 2021	PSC01	Notification of Robert John Gray as a person with significant control on 5 November 2020	(2 pages)
21 Apr 2021	TM02	Termination of appointment of Pamela Audrey Marsden as a secretary on 5 November 2020	(1 page)
21 Apr 2021	PSC07	Cessation of Pamela Audrey Marsden as a person with significant control on 5 November 2020	(1 page)
21 Apr 2021	TM01	Termination of appointment of Pamela Audrey Marsden as a director on 5 November 2020	(1 page)
17 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	(22 pages) Download iXBRL
08 Oct 2020	CS01	Confirmation statement made on 6 October 2020 with no updates	(3 pages)
30 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(24 pages)
16 Oct 2019	CS01	Confirmation statement made on 6 October 2019 with no updates	(3 pages)
04 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	(24 pages)
25 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
18 Oct 2018	CS01	Confirmation statement made on 6 October 2018 with no updates	(3 pages)
21 Jun 2018	AP01	Appointment of Mr Martin James Lowe as a director on 3 October 2017	(2 pages)
21 Jun 2018	TM01	Termination of appointment of Edgar Carl Williams as a director on 3 October 2017	(1 page)
21 Jun 2018	TM01	Termination of appointment of Mona Rachel Morris as a director on 3 October 2017	(1 page)
09 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	(21 pages)
23 Oct 2017	CS01	Confirmation statement made on 6 October 2017 with no updates	(3 pages)
26 Oct 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages) Download iXBRL
20 Oct 2016	CS01	Confirmation statement made on 6 October 2016 with updates	(4 pages)
14 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages) Download iXBRL
02 Nov 2015	AP01	Appointment of Mr Mark Antony Strong as a director on 1 August 2013	(2 pages)
30 Oct 2015	AR01	Annual return made up to 6 October 2015 no member list	(8 pages)
30 Oct 2015	AP01	Appointment of Mr Nicholas Shilton as a director on 2 December 2013	(2 pages)
29 Oct 2015	TM01	Termination of appointment of David Rowland Rees Evans as a director on 15 October 2013	(1 page)
07 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)

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