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CONSTANT & CO (BEDFORD) LIMITED

Company number 07234350

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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)
10 May 2019 AA Total exemption full accounts made up to 31 December 2018
10 May 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Apr 2019 CS01 Confirmation statement made on 26 April 2019 with updates
22 Mar 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Oct 2018 SH01 Statement of capital following an allotment of shares on 26 September 2018
  • GBP 800
18 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
26 Apr 2018 CS01 Confirmation statement made on 26 April 2018 with updates
06 Mar 2018 SH10 Particulars of variation of rights attached to shares
06 Mar 2018 SH08 Change of share class name or designation
01 Mar 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
10 May 2017 CS01 Confirmation statement made on 26 April 2017 with updates
31 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
18 May 2016 AR01 Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 1
18 May 2016 CH01 Director's details changed for Mr Andrew Harrower Dodds on 1 January 2016
17 May 2016 TM01 Termination of appointment of Gillian Mary Constant as a director on 19 December 2015
18 Dec 2015 AP01 Appointment of Mr Andrew Harrower Dodds as a director on 17 December 2015
09 Dec 2015 AP01 Appointment of Mrs Julie Lack-Jones as a director on 5 December 2015
09 Dec 2015 AP01 Appointment of Mr Terence Mark Hawkes as a director on 5 December 2015
31 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Jul 2015 AD01 Registered office address changed from 136/140 Bedford Road Kempston Bedford Bedfordshire MK42 8BH to First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston Bedford MK42 7PN on 2 July 2015
18 Jun 2015 AR01 Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 1
05 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
14 May 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 1
22 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012