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CONSTITUTION HILL MANAGEMENT COMPANY LIMITED

Company number 05162587

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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 Jul 2019 CS01 Confirmation statement made on 24 June 2019 with no updates
29 Mar 2019 AP02 Appointment of Hansea Homes Ltd as a director on 17 December 2018
07 Mar 2019 AP01 Appointment of Mrs Barbara James as a director on 1 February 2019
22 Jan 2019 AA Micro company accounts made up to 31 December 2018
18 Oct 2018 PSC08 Notification of a person with significant control statement
29 Jun 2018 CS01 Confirmation statement made on 24 June 2018 with no updates
30 Jan 2018 AA Micro company accounts made up to 31 December 2017
18 Jul 2017 TM01 Termination of appointment of Matthew Ronald Smith as a director on 17 July 2017
28 Jun 2017 CS01 Confirmation statement made on 24 June 2017 with updates
12 Jun 2017 CH01 Director's details changed for Mr Alfred Roger Montague Seear on 1 June 2016
12 Jun 2017 AA Micro company accounts made up to 31 December 2016
16 Mar 2017 TM01 Termination of appointment of John Alun Siebert as a director on 16 March 2017
27 Jun 2016 AR01 Annual return made up to 24 June 2016 no member list
07 Mar 2016 AA Total exemption full accounts made up to 31 December 2015
25 Jan 2016 TM01 Termination of appointment of Nicola Elisabeth Wright as a director on 25 January 2016
29 Jun 2015 AR01 Annual return made up to 24 June 2015 no member list
25 Feb 2015 AA Accounts for a dormant company made up to 31 December 2014
23 Jan 2015 TM01 Termination of appointment of Deborah Lisa Murphy as a director on 22 January 2015
08 Jul 2014 AP01 Appointment of Mr Alfred Roger Montague Seear as a director
24 Jun 2014 AR01 Annual return made up to 24 June 2014 no member list
13 Mar 2014 AA Total exemption full accounts made up to 31 December 2013
05 Dec 2013 CH01 Director's details changed for Mrs Nicola Elisabeth Wright on 5 December 2013
27 Jun 2013 AR01 Annual return made up to 24 June 2013 no member list
24 Apr 2013 AA Total exemption full accounts made up to 31 December 2012
14 Jan 2013 AP01 Appointment of Mr Matthew Ronald Smith as a director