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CONSTANTINE ENTERPRISES COMPANY

Company number 03554035

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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)
08 Jul 2024 AA Total exemption full accounts made up to 30 September 2023
30 Apr 2024 CS01 Confirmation statement made on 28 April 2024 with no updates
19 Apr 2024 AP01 Appointment of Dimitri Panagiotis Blackstone-Karapanos as a director on 16 April 2024
19 Apr 2024 TM02 Termination of appointment of Charles Lockhart Pugh as a secretary on 18 May 2023
29 Feb 2024 AP01 Appointment of Rebecca Jane Gent Clarke as a director on 11 July 2023
26 Oct 2023 TM01 Termination of appointment of Jeff Meadows as a director on 24 October 2023
06 Jul 2023 AA Total exemption full accounts made up to 30 September 2022
01 Jun 2023 AP03 Appointment of Mr Henry Edward Shaw as a secretary on 18 May 2023
01 Jun 2023 TM01 Termination of appointment of Eleanor Justine Carson as a director on 18 May 2023
01 Jun 2023 CS01 Confirmation statement made on 28 April 2023 with no updates
25 Nov 2022 TM01 Termination of appointment of Gia Shaw as a director on 20 November 2022
25 Nov 2022 TM01 Termination of appointment of Tracey Joanna Clowes as a director on 20 November 2022
30 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
08 Jun 2022 CS01 Confirmation statement made on 28 April 2022 with no updates
31 Mar 2022 AP01 Appointment of Mr Douglas John Jeffries as a director on 31 March 2022
25 Jun 2021 AA Micro company accounts made up to 30 September 2020
07 May 2021 CS01 Confirmation statement made on 28 April 2021 with no updates
06 Jul 2020 AP01 Appointment of Ms Gerelyn Blackstone-Karapanos as a director on 20 June 2020
25 Jun 2020 AP01 Appointment of Ms Caitlin O'brian Desilvey as a director on 19 June 2020
25 Jun 2020 AP01 Appointment of Ms Eleanor Justine Carson as a director on 19 June 2020
01 Jun 2020 AA Micro company accounts made up to 30 September 2019
20 May 2020 CS01 Confirmation statement made on 28 April 2020 with no updates
20 May 2020 TM01 Termination of appointment of Adrian Brian Roberts as a director on 20 May 2020
20 May 2020 TM01 Termination of appointment of James Philip Agnew as a director on 20 May 2020
20 May 2020 TM01 Termination of appointment of Richard Ernest Just as a director on 6 May 2020