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57 CONSTANTINE ROAD MANAGEMENT LIMITED

Company number 04324050

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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)
13 Jan 2025 PSC01 Notification of Jenai Rachel Kiran Nissim as a person with significant control on 25 October 2024
02 Jan 2025 PSC07 Cessation of Nicola Louise Cross as a person with significant control on 25 October 2024
10 Dec 2024 CS01 Confirmation statement made on 5 December 2024 with updates
10 Dec 2024 TM01 Termination of appointment of Nicola Louise Cross as a director on 25 October 2024
10 Dec 2024 AP01 Appointment of Jenai Rachel Kiran Nissim as a director on 25 October 2024
11 Nov 2024 CS01 Confirmation statement made on 15 October 2024 with no updates
29 May 2024 AA Micro company accounts made up to 30 November 2023
13 Dec 2023 PSC01 Notification of Havard Moe as a person with significant control on 28 July 2023
13 Dec 2023 PSC01 Notification of Domitille Bret as a person with significant control on 28 July 2023
30 Nov 2023 PSC07 Cessation of Paul Gerald Hanna as a person with significant control on 28 July 2023
27 Nov 2023 CS01 Confirmation statement made on 15 October 2023 with updates
23 Nov 2023 TM01 Termination of appointment of Paul Gerald Hanna as a director on 28 July 2023
23 Nov 2023 AP01 Appointment of Mr Havard Moe as a director on 28 July 2023
23 Nov 2023 AP01 Appointment of Miss Domitille Bret as a director on 28 July 2023
13 Jun 2023 AA Micro company accounts made up to 30 November 2022
26 Oct 2022 CS01 Confirmation statement made on 15 October 2022 with no updates
07 Jul 2022 AA Micro company accounts made up to 30 November 2021
19 Oct 2021 CS01 Confirmation statement made on 15 October 2021 with updates
06 Sep 2021 PSC01 Notification of Paul Gerald Hanna as a person with significant control on 23 November 2020
22 Jul 2021 AA Micro company accounts made up to 30 November 2020
01 Jun 2021 PSC07 Cessation of Jonathan Hackford as a person with significant control on 23 November 2020
17 May 2021 AP01 Appointment of Mr Paul Gerald Hanna as a director on 23 November 2020
23 Nov 2020 TM01 Termination of appointment of Jonathan Hackford as a director on 23 November 2020
23 Nov 2020 TM02 Termination of appointment of Jonathan Hackford as a secretary on 23 November 2020
21 Oct 2020 AA Total exemption full accounts made up to 30 November 2019