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CONSTABLE HOLDINGS LIMITED

Company number 12898433

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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)
15 Nov 2024	PSC04	Change of details for Mr Nicholas Vaus as a person with significant control on 1 November 2024	View PDF Change of details for Mr Nicholas Vaus as a person with significant control on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
15 Nov 2024	CH01	Director's details changed for Mr Nicholas Vaus on 1 November 2024	View PDF Director's details changed for Mr Nicholas Vaus on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
22 Oct 2024	CS01	Confirmation statement made on 22 September 2024 with updates	View PDF Confirmation statement made on 22 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
10 Oct 2024	PSC05	Change of details for Starheath Limited as a person with significant control on 23 September 2023	View PDF Change of details for Starheath Limited as a person with significant control on 23 September 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2024	AD01	Registered office address changed from 1069 Finchley Road London NW11 0PU England to 1st Floor, Winston House 349 Regents Park Road London N3 1DH on 10 October 2024	View PDF Registered office address changed from 1069 Finchley Road London NW11 0PU England to 1st Floor, Winston House 349 Regents Park Road London N3 1DH on 10 October 2024 - link opens in a new window - 1 page (1 page)
31 May 2024	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 May 2024	CH01	Director's details changed for Mr Nicholas Vaus on 16 May 2024	View PDF Director's details changed for Mr Nicholas Vaus on 16 May 2024 - link opens in a new window - 2 pages (2 pages)
31 May 2024	PSC04	Change of details for Mr Nicholas Vaus as a person with significant control on 16 May 2024	View PDF Change of details for Mr Nicholas Vaus as a person with significant control on 16 May 2024 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	CS01	Confirmation statement made on 22 September 2023 with updates	View PDF Confirmation statement made on 22 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 Apr 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Sep 2022	CS01	Confirmation statement made on 22 September 2022 with updates	View PDF Confirmation statement made on 22 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Oct 2021	CS01	Confirmation statement made on 22 September 2021 with updates	View PDF Confirmation statement made on 22 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
23 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-23 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-23 GBP 100 - link opens in a new window - 12 pages (12 pages)

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