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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
09 May 2024 CS01 Confirmation statement made on 28 April 2024 with no updates
13 Mar 2024 CH01 Director's details changed for Mr John David Saunders on 1 March 2024
07 Jul 2023 AA Accounts for a small company made up to 31 December 2022
05 May 2023 CS01 Confirmation statement made on 28 April 2023 with no updates
12 Sep 2022 AA Accounts for a small company made up to 31 December 2021
09 May 2022 MA Memorandum and Articles of Association
06 May 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 May 2022 MR01 Registration of charge 112431970004, created on 3 May 2022
04 May 2022 MR04 Satisfaction of charge 112431970001 in full
04 May 2022 MR04 Satisfaction of charge 112431970002 in full
04 May 2022 MR01 Registration of charge 112431970003, created on 3 May 2022
28 Apr 2022 CS01 Confirmation statement made on 28 April 2022 with updates
18 Mar 2022 AP03 Appointment of Richard Norman Barber as a secretary on 1 January 2022
18 Mar 2022 AP01 Appointment of Mr Nicholas Frank Twomey as a director on 1 January 2022
18 Mar 2022 AP01 Appointment of Mr John David Saunders as a director on 1 January 2022
18 Mar 2022 AP01 Appointment of Mr Luke Andrews as a director on 1 January 2022
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
10 Feb 2022 CS01 Confirmation statement made on 10 February 2022 with updates
11 Oct 2021 TM01 Termination of appointment of Nigel Kenrick Grosvenor Prescot as a director on 11 October 2021
16 Aug 2021 MR01 Registration of charge 112431970001, created on 12 August 2021
16 Aug 2021 MR01 Registration of charge 112431970002, created on 12 August 2021
08 Jun 2021 AA Accounts for a dormant company made up to 31 December 2020
10 May 2021 AP01 Appointment of Mr Graham Peck as a director on 4 May 2021
10 Feb 2021 CS01 Confirmation statement made on 10 February 2021 with updates