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CONSTANTINE STORAGE SERVICES LIMITED

Company number 11243197

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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 Jul 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 17 pages (17 pages)
09 May 2024	CS01	Confirmation statement made on 28 April 2024 with no updates	View PDF Confirmation statement made on 28 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2024	CH01	Director's details changed for Mr John David Saunders on 1 March 2024	View PDF Director's details changed for Mr John David Saunders on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
05 May 2023	CS01	Confirmation statement made on 28 April 2023 with no updates	View PDF Confirmation statement made on 28 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages)
09 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
06 May 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 May 2022	MR01	Registration of charge 112431970004, created on 3 May 2022	View PDF Registration of charge 112431970004, created on 3 May 2022 - link opens in a new window - 5 pages (5 pages)
04 May 2022	MR04	Satisfaction of charge 112431970001 in full	View PDF Satisfaction of charge 112431970001 in full - link opens in a new window - 1 page (1 page)
04 May 2022	MR04	Satisfaction of charge 112431970002 in full	View PDF Satisfaction of charge 112431970002 in full - link opens in a new window - 1 page (1 page)
04 May 2022	MR01	Registration of charge 112431970003, created on 3 May 2022	View PDF Registration of charge 112431970003, created on 3 May 2022 - link opens in a new window - 19 pages (19 pages)
28 Apr 2022	CS01	Confirmation statement made on 28 April 2022 with updates	View PDF Confirmation statement made on 28 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
18 Mar 2022	AP03	Appointment of Richard Norman Barber as a secretary on 1 January 2022	View PDF Appointment of Richard Norman Barber as a secretary on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
18 Mar 2022	AP01	Appointment of Mr Nicholas Frank Twomey as a director on 1 January 2022	View PDF Appointment of Mr Nicholas Frank Twomey as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
18 Mar 2022	AP01	Appointment of Mr John David Saunders as a director on 1 January 2022	View PDF Appointment of Mr John David Saunders as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
18 Mar 2022	AP01	Appointment of Mr Luke Andrews as a director on 1 January 2022	View PDF Appointment of Mr Luke Andrews as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
18 Mar 2022	AD01	Registered office address changed from River Court Mill Lane Godalming GU7 1EZ United Kingdom to 20-26 Sandgate Street London SE15 1LE on 18 March 2022	View PDF Registered office address changed from River Court Mill Lane Godalming GU7 1EZ United Kingdom to 20-26 Sandgate Street London SE15 1LE on 18 March 2022 - link opens in a new window - 1 page (1 page)
10 Feb 2022	CS01	Confirmation statement made on 10 February 2022 with updates	View PDF Confirmation statement made on 10 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 Oct 2021	TM01	Termination of appointment of Nigel Kenrick Grosvenor Prescot as a director on 11 October 2021	View PDF Termination of appointment of Nigel Kenrick Grosvenor Prescot as a director on 11 October 2021 - link opens in a new window - 1 page (1 page)
16 Aug 2021	MR01	Registration of charge 112431970001, created on 12 August 2021	View PDF Registration of charge 112431970001, created on 12 August 2021 - link opens in a new window - 8 pages (8 pages)
16 Aug 2021	MR01	Registration of charge 112431970002, created on 12 August 2021	View PDF Registration of charge 112431970002, created on 12 August 2021 - link opens in a new window - 32 pages (32 pages)
08 Jun 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
10 May 2021	AP01	Appointment of Mr Graham Peck as a director on 4 May 2021	View PDF Appointment of Mr Graham Peck as a director on 4 May 2021 - link opens in a new window - 2 pages (2 pages)
10 Feb 2021	CS01	Confirmation statement made on 10 February 2021 with updates	View PDF Confirmation statement made on 10 February 2021 with updates - link opens in a new window - 4 pages (4 pages)

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CONSTANTINE STORAGE SERVICES LIMITED

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