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CONSTITUTION HILL TRADING LTD.

Company number 05622789

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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)
16 Nov 2023 CS01 Confirmation statement made on 15 November 2023 with no updates
22 Sep 2023 PSC05 Change of details for Constitution Hill Ltd as a person with significant control on 22 September 2023
11 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
30 Jun 2023 PSC07 Cessation of David Alun Davies as a person with significant control on 30 June 2023
30 Jun 2023 PSC02 Notification of Constitution Hill Ltd as a person with significant control on 30 June 2023
23 Nov 2022 CS01 Confirmation statement made on 15 November 2022 with no updates
01 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
12 Aug 2022 CH01 Director's details changed for Mr Robert John Gray on 7 August 2022
12 Aug 2022 CH01 Director's details changed for Mr Martin James Lowe on 12 August 2022
18 Nov 2021 CS01 Confirmation statement made on 15 November 2021 with no updates
15 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
26 Oct 2021 AP01 Appointment of Mr Martin James Lowe as a director on 26 October 2021
23 Aug 2021 AP01 Appointment of Mr Robert John Gray as a director on 20 August 2021
21 Apr 2021 TM02 Termination of appointment of Pamela Audrey Marsden as a secretary on 5 November 2020
21 Apr 2021 TM01 Termination of appointment of Pamela Audrey Marsden as a director on 5 November 2020
17 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
18 Nov 2020 CS01 Confirmation statement made on 15 November 2020 with no updates
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
27 Nov 2019 CS01 Confirmation statement made on 15 November 2019 with no updates
18 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
19 Nov 2018 CS01 Confirmation statement made on 15 November 2018 with no updates
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
23 Nov 2017 CS01 Confirmation statement made on 15 November 2017 with no updates
01 Dec 2016 CS01 Confirmation statement made on 15 November 2016 with updates
26 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016