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CONSTANT DEVELOPMENTS LIMITED

Company number 04770750

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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)
29 Dec 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Sep 2015 GAZ1 First Gazette notice for compulsory strike-off
27 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
06 Aug 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 10,000
28 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
13 Aug 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13
28 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
22 Aug 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders
28 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
14 Jun 2011 AR01 Annual return made up to 20 May 2011 with full list of shareholders
29 Oct 2010 AA Total exemption small company accounts made up to 31 May 2010
16 Aug 2010 TM01 Termination of appointment of Lee O'meara as a director
02 Aug 2010 AR01 Annual return made up to 20 May 2010 with full list of shareholders
02 Aug 2010 CH01 Director's details changed for Lee Patrick O'meara on 1 October 2009
02 Aug 2010 CH04 Secretary's details changed for Rapid Business Services Limited on 1 October 2009
18 Jun 2010 CH01 Director's details changed for Brian Richard Hallett on 15 June 2010
18 Jun 2010 CH03 Secretary's details changed for Brian Richard Hallett on 15 June 2010
23 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
25 Aug 2009 363a Return made up to 20/05/09; full list of members
23 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
21 Jan 2009 288a Director appointed brian richard hallett
20 Jan 2009 363a Return made up to 20/05/08; full list of members
18 Jan 2008 AAMD Amended accounts made up to 31 May 2007
26 Nov 2007 AA Total exemption small company accounts made up to 31 May 2007
22 May 2007 363a Return made up to 20/05/07; full list of members