CONSTANTINE STORAGE SERVICES LIMITED
Company number 11243197
- Company Overview for CONSTANTINE STORAGE SERVICES LIMITED (11243197)
- Filing history for CONSTANTINE STORAGE SERVICES LIMITED (11243197)
- People for CONSTANTINE STORAGE SERVICES LIMITED (11243197)
- Charges for CONSTANTINE STORAGE SERVICES LIMITED (11243197)
- More for CONSTANTINE STORAGE SERVICES LIMITED (11243197)
| 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) |
|---|---|---|---|
| 09 May 2024 | CS01 | Confirmation statement made on 28 April 2024 with no updates | |
| 13 Mar 2024 | CH01 | Director's details changed for Mr John David Saunders on 1 March 2024 | |
| 07 Jul 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 05 May 2023 | CS01 | Confirmation statement made on 28 April 2023 with no updates | |
| 12 Sep 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 09 May 2022 | MA | Memorandum and Articles of Association | |
| 06 May 2022 | RESOLUTIONS |
Resolutions
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| 05 May 2022 | MR01 | Registration of charge 112431970004, created on 3 May 2022 | |
| 04 May 2022 | MR04 | Satisfaction of charge 112431970001 in full | |
| 04 May 2022 | MR04 | Satisfaction of charge 112431970002 in full | |
| 04 May 2022 | MR01 | Registration of charge 112431970003, created on 3 May 2022 | |
| 28 Apr 2022 | CS01 | Confirmation statement made on 28 April 2022 with updates | |
| 18 Mar 2022 | AP03 | Appointment of Richard Norman Barber as a secretary on 1 January 2022 | |
| 18 Mar 2022 | AP01 | Appointment of Mr Nicholas Frank Twomey as a director on 1 January 2022 | |
| 18 Mar 2022 | AP01 | Appointment of Mr John David Saunders as a director on 1 January 2022 | |
| 18 Mar 2022 | AP01 | Appointment of Mr Luke Andrews as a director on 1 January 2022 | |
| 18 Mar 2022 | AD01 | Registered office address changed from River Court Mill Lane Godalming GU7 1EZ United Kingdom to 20-26 Sandgate Street London SE15 1LE on 18 March 2022 | |
| 10 Feb 2022 | CS01 | Confirmation statement made on 10 February 2022 with updates | |
| 11 Oct 2021 | TM01 | Termination of appointment of Nigel Kenrick Grosvenor Prescot as a director on 11 October 2021 | |
| 16 Aug 2021 | MR01 | Registration of charge 112431970001, created on 12 August 2021 | |
| 16 Aug 2021 | MR01 | Registration of charge 112431970002, created on 12 August 2021 | |
| 08 Jun 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 10 May 2021 | AP01 | Appointment of Mr Graham Peck as a director on 4 May 2021 | |
| 10 Feb 2021 | CS01 | Confirmation statement made on 10 February 2021 with updates | |
| 12 Jan 2021 | PSC02 | Notification of Constantine Group Limited as a person with significant control on 6 January 2021 |