CONSTITUTION HILL MANAGEMENT COMPANY LIMITED
Company number 05162587
- Company Overview for CONSTITUTION HILL MANAGEMENT COMPANY LIMITED (05162587)
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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) |
|---|---|---|---|
| 07 Mar 2024 | AP01 | Appointment of Ms Deana Barbara Maw as a director on 6 March 2024 | |
| 24 Aug 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 12 Jul 2023 | CS01 | Confirmation statement made on 12 July 2023 with no updates | |
| 03 Jan 2023 | AD01 | Registered office address changed from C/O Prime Property Management, Devonshire House 29/31 Elmfield Road Bromley BR1 1LT England to Devonshire House 29/37 Elmfield Road Bromley BR1 1LT on 3 January 2023 | |
| 03 Jan 2023 | AP04 | Appointment of Prime Management (Ps) Limited as a secretary on 1 January 2023 | |
| 03 Jan 2023 | TM02 | Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on 31 December 2022 | |
| 03 Jan 2023 | AD01 | Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to C/O Prime Property Management, Devonshire House 29/31 Elmfield Road Bromley BR1 1LT on 3 January 2023 | |
| 07 Dec 2022 | AP01 | Appointment of Mr Can Hulusi Suphi as a director on 1 December 2022 | |
| 20 Sep 2022 | CH04 | Secretary's details changed for B-Hive Company Secretarial Services Limited on 20 September 2022 | |
| 26 Jul 2022 | CS01 | Confirmation statement made on 26 July 2022 with no updates | |
| 26 Jul 2022 | CS01 | Confirmation statement made on 22 July 2022 with no updates | |
| 26 Apr 2022 | CH04 | Secretary's details changed for Hml Company Secretarial Services Limited on 13 April 2022 | |
| 07 Apr 2022 | CH04 | Secretary's details changed for Hml Company Secretarial Services Limited on 7 April 2022 | |
| 25 Jan 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 25 Jan 2022 | AP01 | Appointment of Mr Alfred Roger Montague Seear as a director on 12 October 2021 | |
| 11 Nov 2021 | TM01 | Termination of appointment of Hansea Homes Ltd as a director on 15 September 2021 | |
| 23 Jul 2021 | CS01 | Confirmation statement made on 22 July 2021 with no updates | |
| 22 Jun 2021 | AA | Micro company accounts made up to 31 December 2020 | |
| 21 Feb 2021 | AP01 | Appointment of Mr Jason Charles Cole as a director on 17 February 2021 | |
| 22 Jul 2020 | CS01 | Confirmation statement made on 22 July 2020 with no updates | |
| 08 Jul 2020 | TM01 | Termination of appointment of Alfred Roger Montague Seear as a director on 27 June 2020 | |
| 07 Feb 2020 | AA | Micro company accounts made up to 31 December 2019 | |
| 04 Jul 2019 | CS01 | Confirmation statement made on 24 June 2019 with no updates | |
| 29 Mar 2019 | AP02 | Appointment of Hansea Homes Ltd as a director on 17 December 2018 | |
| 07 Mar 2019 | AP01 | Appointment of Mrs Barbara James as a director on 1 February 2019 |