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143 CONSTANTINE ROAD LIMITED

Company number 04126542

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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)
23 Dec 2023 CS01 Confirmation statement made on 15 December 2023 with updates
28 Aug 2023 AP01 Appointment of Mr Martin Lewis Blackwell as a director on 28 August 2023
24 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
30 Dec 2022 CS01 Confirmation statement made on 15 December 2022 with no updates
06 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
11 May 2022 TM01 Termination of appointment of James Robert Cooper as a director on 6 May 2022
11 May 2022 TM02 Termination of appointment of James Robert Cooper as a secretary on 6 May 2022
11 May 2022 PSC07 Cessation of James Robert Cooper as a person with significant control on 6 May 2022
11 May 2022 PSC07 Cessation of Agata Magdalena Cooper as a person with significant control on 6 May 2022
11 May 2022 AP03 Appointment of Mrs Dil Afrose Khan as a secretary on 6 May 2022
28 Dec 2021 CS01 Confirmation statement made on 15 December 2021 with no updates
25 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
27 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
27 Dec 2020 CS01 Confirmation statement made on 15 December 2020 with no updates
27 Dec 2019 CS01 Confirmation statement made on 15 December 2019 with no updates
15 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
25 Dec 2018 CS01 Confirmation statement made on 15 December 2018 with no updates
23 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
16 Dec 2017 CS01 Confirmation statement made on 15 December 2017 with no updates
02 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
22 Dec 2016 CS01 Confirmation statement made on 15 December 2016 with updates
17 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
10 Jan 2016 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-10
  • GBP 3
24 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
16 May 2015 AP01 Appointment of Dr Dil Afrose Khan as a director on 19 February 2015