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49/51 CONSTANTINE ROAD LIMITED

Company number 07733256

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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)
03 Jul 2019 AA Micro company accounts made up to 31 March 2019
08 Aug 2018 CS01 Confirmation statement made on 8 August 2018 with no updates
16 Jul 2018 AA Micro company accounts made up to 31 March 2018
29 Nov 2017 AA Micro company accounts made up to 31 March 2017
11 Aug 2017 CS01 Confirmation statement made on 8 August 2017 with no updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
20 Aug 2016 CS01 Confirmation statement made on 8 August 2016 with updates
30 May 2016 AP01 Appointment of Mrs Nadine Vella as a director on 30 May 2016
29 May 2016 TM01 Termination of appointment of Henry Richard Fry as a director on 27 May 2016
24 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
04 Sep 2015 AR01 Annual return made up to 8 August 2015 no member list
24 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
08 Sep 2014 AR01 Annual return made up to 8 August 2014 no member list
28 Aug 2014 AA Total exemption small company accounts made up to 31 March 2013
29 May 2014 AA01 Current accounting period shortened from 31 August 2013 to 31 March 2013
17 Aug 2013 AR01 Annual return made up to 8 August 2013 no member list
07 Apr 2013 AA Accounts for a dormant company made up to 31 August 2012
19 Dec 2012 CH01 Director's details changed for Mr Henry Richard Fry on 18 December 2012
12 Dec 2012 AP01 Appointment of Mr Henry Richard Fry as a director
03 Dec 2012 AD01 Registered office address changed from Flat B 49 Constantine Road London NW3 2LN on 3 December 2012
02 Dec 2012 TM01 Termination of appointment of Malgorzata Ross as a director
02 Dec 2012 TM02 Termination of appointment of Malgorzata Ross as a secretary
04 Nov 2012 CH01 Director's details changed for Elif Ozdemir on 1 November 2012
04 Nov 2012 TM01 Termination of appointment of Simon Umpleby as a director
29 Sep 2012 CH01 Director's details changed for Elif Pratt on 28 September 2012