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CONSTABLE COURT MANAGEMENT COMPANY LIMITED

Company number 06047148

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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)
25 Jan 2012 AR01 Annual return made up to 10 January 2012 no member list
25 Jan 2012 AP04 Appointment of Jemmett Fox Company Services Limited as a secretary
25 Jan 2012 CH01 Director's details changed for Mr William Douglas Gilchrist on 10 January 2012
25 Jan 2012 TM02 Termination of appointment of Andrew Lockey as a secretary
15 Mar 2011 AA Total exemption small company accounts made up to 31 January 2011
04 Feb 2011 AR01 Annual return made up to 10 January 2011 no member list
30 Mar 2010 AA Total exemption small company accounts made up to 31 January 2010
21 Jan 2010 AR01 Annual return made up to 10 January 2010 no member list
21 Jan 2010 CH03 Secretary's details changed for Andrew Ian Lockey on 14 January 2010
21 Jan 2010 CH01 Director's details changed for William Douglas Gilchrist on 14 January 2010
23 Apr 2009 AA Total exemption small company accounts made up to 31 January 2009
04 Feb 2009 363a Annual return made up to 10/01/09
04 Feb 2009 288b Appointment terminated secretary paul leach
04 Feb 2009 288c Director's change of particulars / william gilchrist / 31/07/2008
04 Feb 2009 288c Secretary's change of particulars / andrew lockey / 31/07/2008
11 Dec 2008 288b Appointment terminate, director paul andrew leach logged form
06 Nov 2008 AA Total exemption full accounts made up to 30 January 2008
01 Nov 2008 288b Appointment terminate, director paul andrew leach logged form
01 Nov 2008 288b Appointment terminated director edward cripps
04 Aug 2008 287 Registered office changed on 04/08/2008 from, dencora house, blyburgate, beccles, suffolk, NR34 9TY
04 Aug 2008 288a Secretary appointed andrew ian lockey
04 Aug 2008 288a Director appointed william douglas gilchrist
04 Feb 2008 363s Annual return made up to 10/01/08
10 Jan 2007 NEWINC Incorporation