CONSTABLE PLACE MANAGEMENT COMPANY LIMITED

Company number 12405032

Date	Type	Description	View / Download
28 Jan 2025	CS01	Confirmation statement made on 14 January 2025 with no updates	(3 pages)
27 Oct 2024	AA	Accounts for a dormant company made up to 31 January 2024	(3 pages) Download iXBRL
31 Jan 2024	CS01	Confirmation statement made on 14 January 2024 with no updates	(3 pages)
31 Oct 2023	AA	Accounts for a dormant company made up to 31 January 2023	(3 pages) Download iXBRL
13 Mar 2023	PSC08	Notification of a person with significant control statement	(2 pages)
07 Mar 2023	PSC07	Cessation of Celine Emma Bird as a person with significant control on 6 March 2023	(1 page)
07 Mar 2023	PSC07	Cessation of Cityshape Heritage Limited as a person with significant control on 21 February 2023	(1 page)
07 Mar 2023	AP01	Appointment of Mr Gerard Anthony Frewin as a director on 6 March 2023	(2 pages)
02 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
02 Mar 2023	MA	Memorandum and Articles of Association	(20 pages)
22 Feb 2023	AP01	Appointment of Mrs Jennifer Macdonald as a director on 21 February 2023	(2 pages)
21 Feb 2023	AD01	Registered office address changed from 1 Constable Place East Street Saffron Walden Essex CB10 1FH United Kingdom to 1 Constable Place East Street Saffron Walden Essex CB10 1FH on 21 February 2023	(1 page)
21 Feb 2023	AP01	Appointment of Mr Peter Spencer Andrews as a director on 21 February 2023	(2 pages)
21 Feb 2023	AP01	Appointment of Mrs Andrea Machin as a director on 21 February 2023	(2 pages)
21 Feb 2023	AP01	Appointment of Mr Glyn Dowler as a director on 21 February 2023	(2 pages)
21 Feb 2023	PSC04	Change of details for Ms Celine Emma Bird as a person with significant control on 21 February 2023	(2 pages)
21 Feb 2023	CH01	Director's details changed for Ms Celine Emma Bird on 21 February 2023	(2 pages)
15 Feb 2023	CS01	Confirmation statement made on 14 January 2023 with no updates	(3 pages)
28 Oct 2022	AD01	Registered office address changed from Constable House 7 Constable Place, East Street Saffron Walden Essex CB10 1FH United Kingdom to 1 Constable Place East Street Saffron Walden Essex CB10 1FH on 28 October 2022	(1 page)
03 Oct 2022	AA	Micro company accounts made up to 31 January 2022	(2 pages) Download iXBRL
15 Mar 2022	CS01	Confirmation statement made on 14 January 2022 with no updates	(3 pages)
15 Oct 2021	AA	Micro company accounts made up to 31 January 2021	(2 pages) Download iXBRL
15 May 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
14 May 2021	CS01	Confirmation statement made on 14 January 2021 with no updates	(3 pages)
12 May 2021	AD01	Registered office address changed from 4th Floor 7-10 Chandos Street London W1G 9DQ United Kingdom to Constable House 7 Constable Place, East Street Saffron Walden Essex CB10 1FH on 12 May 2021	(1 page)

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