CONSTITUTION HILL LTD.

Company number 03445246

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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)
08 Oct 2020 CS01 Confirmation statement made on 6 October 2020 with no updates
30 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
16 Oct 2019 CS01 Confirmation statement made on 6 October 2019 with no updates
04 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
25 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Oct 2018 CS01 Confirmation statement made on 6 October 2018 with no updates
21 Jun 2018 AP01 Appointment of Mr Martin James Lowe as a director on 3 October 2017
21 Jun 2018 TM01 Termination of appointment of Edgar Carl Williams as a director on 3 October 2017
21 Jun 2018 TM01 Termination of appointment of Mona Rachel Morris as a director on 3 October 2017
09 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
23 Oct 2017 CS01 Confirmation statement made on 6 October 2017 with no updates
26 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
20 Oct 2016 CS01 Confirmation statement made on 6 October 2016 with updates
14 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Nov 2015 AP01 Appointment of Mr Mark Antony Strong as a director on 1 August 2013
30 Oct 2015 AR01 Annual return made up to 6 October 2015 no member list
30 Oct 2015 AP01 Appointment of Mr Nicholas Shilton as a director on 2 December 2013
29 Oct 2015 TM01 Termination of appointment of David Rowland Rees Evans as a director on 15 October 2013
07 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Oct 2014 AR01 Annual return made up to 6 October 2014 no member list
02 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
29 Oct 2013 AR01 Annual return made up to 6 October 2013 no member list
14 Jan 2013 AP01 Appointment of Mr Robert John Gray as a director
14 Nov 2012 AA Total exemption full accounts made up to 31 March 2012
09 Oct 2012 AR01 Annual return made up to 6 October 2012 no member list