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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)
04 Jun 2019 AA Micro company accounts made up to 30 September 2018
24 May 2019 AP01 Appointment of Mrs Tracey Joanna Clowes as a director on 15 May 2019
04 May 2019 CS01 Confirmation statement made on 28 April 2019 with no updates
11 May 2018 CS01 Confirmation statement made on 28 April 2018 with no updates
11 May 2018 TM01 Termination of appointment of Mary Elizabeth Moore as a director on 19 January 2018
10 May 2018 AA Micro company accounts made up to 30 September 2017
23 May 2017 AA Micro company accounts made up to 30 September 2016
01 May 2017 CS01 Confirmation statement made on 28 April 2017 with updates
07 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
21 May 2016 AR01 Annual return made up to 28 April 2016 no member list
08 Feb 2016 TM01 Termination of appointment of a director
16 Nov 2015 AP01 Appointment of Dr Christopher Robert Hussey as a director on 10 May 2014
15 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
08 Jun 2015 AR01 Annual return made up to 28 April 2015 no member list
09 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
21 May 2014 AR01 Annual return made up to 28 April 2014 no member list
20 May 2013 AA Total exemption small company accounts made up to 30 September 2012
13 May 2013 AR01 Annual return made up to 28 April 2013 no member list
30 May 2012 AA Total exemption small company accounts made up to 30 September 2011
10 May 2012 AR01 Annual return made up to 28 April 2012 no member list
10 May 2012 AP01 Appointment of Mrs Barbara Ethne Pugh as a director
08 Jun 2011 AP01 Appointment of Dr Adrian Roberts as a director
24 May 2011 AR01 Annual return made up to 28 April 2011 no member list