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THE CONSTELLATION TRUST

Company number 06545396

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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)
01 Jul 2021 PSC04 Change of details for Mr Neil Porteous as a person with significant control on 25 June 2021
24 May 2021 CS01 Confirmation statement made on 23 March 2021 with no updates
21 Jan 2021 AA Full accounts made up to 31 August 2020
04 Sep 2020 TM01 Termination of appointment of Michelle Denise Swithenbank as a director on 1 January 2020
14 Apr 2020 CS01 Confirmation statement made on 23 March 2020 with no updates
20 Dec 2019 AA Full accounts made up to 31 August 2019
28 Nov 2019 TM02 Termination of appointment of Stephen Malcolm Rogers as a secretary on 28 November 2019
28 Nov 2019 AP03 Appointment of Mr Robert Paul Kennington as a secretary on 28 November 2019
20 Sep 2019 PSC01 Notification of Peter Duffield as a person with significant control on 15 July 2019
05 Jun 2019 TM01 Termination of appointment of Agostinho Antonio Tombanane as a director on 20 May 2019
25 Apr 2019 CS01 Confirmation statement made on 23 March 2019 with no updates
11 Jan 2019 PSC07 Cessation of John Sherwood as a person with significant control on 29 November 2018
05 Jan 2019 AA Full accounts made up to 31 August 2018
10 Dec 2018 CH01 Director's details changed for Mr Edward Wharton on 10 December 2018
26 Nov 2018 TM01 Termination of appointment of Catherine Jane Taylor as a director on 23 November 2018
20 Nov 2018 AP01 Appointment of Ms Lynn Brattan as a director on 19 November 2018
20 Nov 2018 AP01 Appointment of Ms Michelle Swithenbank as a director on 19 November 2018
20 Nov 2018 AP01 Appointment of Mr Kevin Burden as a director on 19 November 2018
20 Nov 2018 AP01 Appointment of Mr Edward Wharton as a director on 19 November 2018
25 Sep 2018 PSC07 Cessation of Leslie James Gomm as a person with significant control on 10 September 2018
06 Jun 2018 TM01 Termination of appointment of Kenneth Sturdy as a director on 14 May 2018
06 Jun 2018 TM01 Termination of appointment of Alan Edwin Henry Speight as a director on 22 May 2018
23 Mar 2018 CS01 Confirmation statement made on 23 March 2018 with updates
23 Mar 2018 PSC01 Notification of Leslie James Gomm as a person with significant control on 23 October 2017
22 Mar 2018 PSC01 Notification of John Sherwood as a person with significant control on 22 May 2017