CONSTITUTION HILL LTD. filing history - Find and update company information

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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)
04 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 24 pages (24 pages)
25 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
18 Oct 2018	CS01	Confirmation statement made on 6 October 2018 with no updates	View PDF Confirmation statement made on 6 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2018	AP01	Appointment of Mr Martin James Lowe as a director on 3 October 2017	View PDF Appointment of Mr Martin James Lowe as a director on 3 October 2017 - link opens in a new window - 2 pages (2 pages)
21 Jun 2018	TM01	Termination of appointment of Edgar Carl Williams as a director on 3 October 2017	View PDF Termination of appointment of Edgar Carl Williams as a director on 3 October 2017 - link opens in a new window - 1 page (1 page)
21 Jun 2018	TM01	Termination of appointment of Mona Rachel Morris as a director on 3 October 2017	View PDF Termination of appointment of Mona Rachel Morris as a director on 3 October 2017 - link opens in a new window - 1 page (1 page)
09 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 21 pages (21 pages)
23 Oct 2017	CS01	Confirmation statement made on 6 October 2017 with no updates	View PDF Confirmation statement made on 6 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Oct 2016	CS01	Confirmation statement made on 6 October 2016 with updates	View PDF Confirmation statement made on 6 October 2016 with updates - link opens in a new window - 4 pages (4 pages)
14 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Nov 2015	AP01	Appointment of Mr Mark Antony Strong as a director on 1 August 2013	View PDF Appointment of Mr Mark Antony Strong as a director on 1 August 2013 - link opens in a new window - 2 pages (2 pages)
30 Oct 2015	AR01	Annual return made up to 6 October 2015 no member list	View PDF Annual return made up to 6 October 2015 no member list - link opens in a new window - 8 pages (8 pages)
30 Oct 2015	AP01	Appointment of Mr Nicholas Shilton as a director on 2 December 2013	View PDF Appointment of Mr Nicholas Shilton as a director on 2 December 2013 - link opens in a new window - 2 pages (2 pages)
29 Oct 2015	TM01	Termination of appointment of David Rowland Rees Evans as a director on 15 October 2013	View PDF Termination of appointment of David Rowland Rees Evans as a director on 15 October 2013 - link opens in a new window - 1 page (1 page)
07 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
17 Oct 2014	AR01	Annual return made up to 6 October 2014 no member list	View PDF Annual return made up to 6 October 2014 no member list - link opens in a new window - 8 pages (8 pages)
02 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
29 Oct 2013	AR01	Annual return made up to 6 October 2013 no member list	View PDF Annual return made up to 6 October 2013 no member list - link opens in a new window - 8 pages (8 pages)
14 Jan 2013	AP01	Appointment of Mr Robert John Gray as a director	View PDF Appointment of Mr Robert John Gray as a director - link opens in a new window - 2 pages (2 pages)
14 Nov 2012	AA	Total exemption full accounts made up to 31 March 2012	View PDF Total exemption full accounts made up to 31 March 2012 - link opens in a new window - 17 pages (17 pages)
09 Oct 2012	AR01	Annual return made up to 6 October 2012 no member list	View PDF Annual return made up to 6 October 2012 no member list - link opens in a new window - 8 pages (8 pages)
10 Nov 2011	AA	Total exemption full accounts made up to 31 March 2011	View PDF Total exemption full accounts made up to 31 March 2011 - link opens in a new window - 16 pages (16 pages)
13 Oct 2011	AR01	Annual return made up to 6 October 2011 no member list	View PDF Annual return made up to 6 October 2011 no member list - link opens in a new window - 8 pages (8 pages)
04 Jan 2011	AA	Total exemption full accounts made up to 31 March 2010	View PDF Total exemption full accounts made up to 31 March 2010 - link opens in a new window - 17 pages (17 pages)

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