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CONSTITUTION HILL TRADING LTD.

Company number 05622789

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Nov 2024	CS01	Confirmation statement made on 15 November 2024 with no updates	View PDF Confirmation statement made on 15 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2024	MR01	Registration of charge 056227890001, created on 16 July 2024	View PDF Registration of charge 056227890001, created on 16 July 2024 - link opens in a new window - 35 pages (35 pages)
16 Nov 2023	CS01	Confirmation statement made on 15 November 2023 with no updates	View PDF Confirmation statement made on 15 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2023	PSC05	Change of details for Constitution Hill Ltd as a person with significant control on 22 September 2023	View PDF Change of details for Constitution Hill Ltd as a person with significant control on 22 September 2023 - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Jun 2023	PSC07	Cessation of David Alun Davies as a person with significant control on 30 June 2023	View PDF Cessation of David Alun Davies as a person with significant control on 30 June 2023 - link opens in a new window - 1 page (1 page)
30 Jun 2023	PSC02	Notification of Constitution Hill Ltd as a person with significant control on 30 June 2023	View PDF Notification of Constitution Hill Ltd as a person with significant control on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2022	CS01	Confirmation statement made on 15 November 2022 with no updates	View PDF Confirmation statement made on 15 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Aug 2022	CH01	Director's details changed for Mr Robert John Gray on 7 August 2022	View PDF Director's details changed for Mr Robert John Gray on 7 August 2022 - link opens in a new window - 2 pages (2 pages)
12 Aug 2022	CH01	Director's details changed for Mr Martin James Lowe on 12 August 2022	View PDF Director's details changed for Mr Martin James Lowe on 12 August 2022 - link opens in a new window - 2 pages (2 pages)
18 Nov 2021	CS01	Confirmation statement made on 15 November 2021 with no updates	View PDF Confirmation statement made on 15 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 Oct 2021	AP01	Appointment of Mr Martin James Lowe as a director on 26 October 2021	View PDF Appointment of Mr Martin James Lowe as a director on 26 October 2021 - link opens in a new window - 2 pages (2 pages)
23 Aug 2021	AP01	Appointment of Mr Robert John Gray as a director on 20 August 2021	View PDF Appointment of Mr Robert John Gray as a director on 20 August 2021 - link opens in a new window - 2 pages (2 pages)
21 Apr 2021	TM02	Termination of appointment of Pamela Audrey Marsden as a secretary on 5 November 2020	View PDF Termination of appointment of Pamela Audrey Marsden as a secretary on 5 November 2020 - link opens in a new window - 1 page (1 page)
21 Apr 2021	TM01	Termination of appointment of Pamela Audrey Marsden as a director on 5 November 2020	View PDF Termination of appointment of Pamela Audrey Marsden as a director on 5 November 2020 - link opens in a new window - 1 page (1 page)
17 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Nov 2020	CS01	Confirmation statement made on 15 November 2020 with no updates	View PDF Confirmation statement made on 15 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Nov 2019	CS01	Confirmation statement made on 15 November 2019 with no updates	View PDF Confirmation statement made on 15 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Nov 2018	CS01	Confirmation statement made on 15 November 2018 with no updates	View PDF Confirmation statement made on 15 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
23 Nov 2017	CS01	Confirmation statement made on 15 November 2017 with no updates	View PDF Confirmation statement made on 15 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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CONSTITUTION HILL TRADING LTD.

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