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CONSTANTINE LIMITED

Company number 00948446

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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)
01 Aug 2019 MR04 Satisfaction of charge 009484460004 in full
01 Aug 2019 MR04 Satisfaction of charge 009484460005 in full
01 Aug 2019 MR04 Satisfaction of charge 009484460006 in full
01 Aug 2019 MR04 Satisfaction of charge 009484460007 in full
27 Sep 2018 AA Full accounts made up to 31 December 2017
25 Sep 2018 CS01 Confirmation statement made on 20 September 2018 with no updates
05 Jul 2018 CH01 Director's details changed for Mr Luke Andrews on 29 June 2018
20 Sep 2017 CS01 Confirmation statement made on 20 September 2017 with no updates
11 Jul 2017 AA Full accounts made up to 31 December 2016
03 Oct 2016 CS01 Confirmation statement made on 20 September 2016 with updates
25 Aug 2016 AA Full accounts made up to 31 December 2015
02 Oct 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 200,100
30 Sep 2015 TM01 Termination of appointment of Patrick Spencer Carney as a director on 31 August 2015
24 Aug 2015 AP01 Appointment of Mr Luke Andrews as a director on 1 July 2015
21 Aug 2015 MR01 Registration of charge 009484460007, created on 14 August 2015
30 Jun 2015 AA Full accounts made up to 31 December 2014
16 Apr 2015 TM01 Termination of appointment of Phillip George Keith Pollard as a director on 31 December 2014
15 Oct 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 200,100
01 Sep 2014 MR01 Registration of charge 009484460006, created on 22 August 2014
27 Jun 2014 AA Full accounts made up to 31 December 2013
16 Jan 2014 MR01 Registration of charge 009484460005
10 Jan 2014 TM01 Termination of appointment of Nigel Constantine as a director
13 Nov 2013 MR01 Registration of charge 009484460004
16 Oct 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 200,100
16 Oct 2013 CH01 Director's details changed for Mr Dominic Lovett Akers-Douglas on 1 September 2013