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CONSTABLE HOUSE MANAGEMENT COMPANY LIMITED

Company number 04589431

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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)
24 Nov 2017 TM02 Termination of appointment of Scanlans Property Management Llp as a secretary on 24 November 2017
20 Nov 2017 CS01 Confirmation statement made on 4 November 2017 with no updates
31 Aug 2017 AA Accounts for a dormant company made up to 30 November 2016
14 Dec 2016 CS01 Confirmation statement made on 4 November 2016 with updates
16 Jun 2016 AA Total exemption small company accounts made up to 30 November 2015
17 May 2016 AD01 Registered office address changed from 75 Mosley Street Manchester M2 3HR to C/O Scanlans Property Management Llp 3rd Floor Boulton House 17/21 Chorlton Street Manchester M1 3HY on 17 May 2016
04 Nov 2015 AR01 Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 24
26 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
18 Nov 2014 AR01 Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 24
28 Aug 2014 AA Accounts for a dormant company made up to 30 November 2013
28 May 2014 CH04 Secretary's details changed for Scanlans on 12 February 2014
28 May 2014 AD01 Registered office address changed from C/O Scanlans Property Management Llp 73 Mosley Street Manchester M2 3HR on 28 May 2014
07 Nov 2013 AR01 Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 24
07 Nov 2013 AP04 Appointment of Scanlans as a secretary
07 Nov 2013 TM02 Termination of appointment of Patricia Malcolm as a secretary
12 Sep 2013 AA Total exemption small company accounts made up to 30 November 2012
20 Dec 2012 AR01 Annual return made up to 4 November 2012 with full list of shareholders
20 Dec 2012 AD01 Registered office address changed from 75 Mosley Street Manchester North of England M2 3HR on 20 December 2012
13 Jul 2012 AA Accounts for a dormant company made up to 30 November 2011
05 Jan 2012 AR01 Annual return made up to 4 November 2011 with full list of shareholders
19 Apr 2011 AA Total exemption small company accounts made up to 30 November 2010
04 Nov 2010 AR01 Annual return made up to 4 November 2010 with full list of shareholders
25 Oct 2010 AA Total exemption small company accounts made up to 30 November 2009
19 Oct 2010 AD01 Registered office address changed from C/O 73 Mosley Street Manchester M2 3JN on 19 October 2010
02 Dec 2009 AP01 Appointment of Mr Daniel Toubkin as a director