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CONSTABLE GARTH LIMITED

Company number 05642255

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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)
08 Apr 2024 PSC04 Change of details for Mr Edward James Hastie as a person with significant control on 31 March 2024
12 Dec 2023 AA Micro company accounts made up to 31 March 2023
06 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with no updates
05 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with no updates
14 Oct 2022 AD01 Registered office address changed from C/O Havana Offices 34-36 South Parade Whitley Bay Tyne and Wear NE26 2RQ to Colonel Linskill Offices 1st Floor 25 Charlotte Street North Shields Tyne & Wear NE30 1BP on 14 October 2022
23 Jun 2022 AA Micro company accounts made up to 31 March 2022
17 Jan 2022 AA Micro company accounts made up to 31 March 2021
03 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with no updates
09 Nov 2021 PSC07 Cessation of Martina Hastie as a person with significant control on 6 October 2021
09 Nov 2021 TM01 Termination of appointment of Martina Hastie as a director on 6 October 2021
10 Dec 2020 AA Micro company accounts made up to 31 March 2020
10 Dec 2020 CS01 Confirmation statement made on 1 December 2020 with no updates
16 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with no updates
13 Dec 2019 AA Micro company accounts made up to 31 March 2019
08 Jan 2019 CS01 Confirmation statement made on 1 December 2018 with no updates
27 Nov 2018 AA Micro company accounts made up to 31 March 2018
08 Jan 2018 CS01 Confirmation statement made on 1 December 2017 with no updates
28 Nov 2017 AA Micro company accounts made up to 31 March 2017
14 Aug 2017 CH01 Director's details changed for Mr Nigel Anton Hastie on 1 August 2017
14 Aug 2017 PSC04 Change of details for Mr Nigel Anton Hastie as a person with significant control on 1 August 2017
16 Jan 2017 CS01 Confirmation statement made on 1 December 2016 with updates
16 Jan 2017 AA Micro company accounts made up to 31 March 2016
15 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 4
15 Dec 2015 CH03 Secretary's details changed for Mr Trevor Edward Hastie on 1 December 2015
23 Nov 2015 AA Micro company accounts made up to 31 March 2015