CONSTABLE CONSTRUCTION LIMITED

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Company Documents

DateDescription
04/02/254 February 2025 Confirmation statement made on 2025-01-29 with no updates

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05/11/245 November 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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02/02/242 February 2024 Confirmation statement made on 2024-01-29 with no updates

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20/10/2320 October 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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03/02/233 February 2023 Confirmation statement made on 2023-01-29 with no updates

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13/09/2213 September 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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02/02/222 February 2022 Confirmation statement made on 2022-01-29 with no updates

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26/11/2126 November 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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08/12/208 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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13/02/2013 February 2020 CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES

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21/11/1921 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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13/02/1913 February 2019 CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES

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02/11/182 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/01/1829 January 2018 CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES

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16/11/1716 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/02/1720 February 2017 CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES

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25/10/1625 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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03/03/163 March 2016 Annual return made up to 11 February 2016 with full list of shareholders

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24/09/1524 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/02/1523 February 2015 Annual return made up to 11 February 2015 with full list of shareholders

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06/10/146 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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11/02/1411 February 2014 Annual return made up to 11 February 2014 with full list of shareholders

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16/09/1316 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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04/04/134 April 2013 Annual return made up to 11 February 2013 with full list of shareholders

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03/04/133 April 2013 SECRETARY'S CHANGE OF PARTICULARS / RACHEL ELIZABETH SKINNER / 01/01/2013

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03/04/133 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / SEAN FREDERICK CONSTABLE / 01/01/2013

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03/04/133 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / RACHEL ELIZABETH SKINNER / 01/01/2013

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30/08/1230 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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14/03/1214 March 2012 Annual return made up to 11 February 2012 with full list of shareholders

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14/10/1114 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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10/05/1110 May 2011 Annual return made up to 11 February 2011 with full list of shareholders

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15/10/1015 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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10/03/1010 March 2010 Annual return made up to 11 February 2010 with full list of shareholders

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07/10/097 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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21/03/0921 March 2009 RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS

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11/09/0811 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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06/03/086 March 2008 RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS

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11/09/0711 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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01/03/071 March 2007 RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS

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06/09/066 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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01/03/061 March 2006 RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS

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14/12/0514 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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11/08/0511 August 2005 NEW DIRECTOR APPOINTED

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25/07/0525 July 2005 REGISTERED OFFICE CHANGED ON 25/07/05 FROM: 12B TALISMAN BUSINESS CENTRE BICESTER OXFORDSHIRE OX26 6HR

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07/03/057 March 2005 RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS

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27/01/0527 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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10/03/0410 March 2004 RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS

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05/02/045 February 2004 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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12/07/0312 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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12/07/0312 July 2003 ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/03/03

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02/03/032 March 2003 NEW SECRETARY APPOINTED

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02/03/032 March 2003 NEW DIRECTOR APPOINTED

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02/03/032 March 2003 REGISTERED OFFICE CHANGED ON 02/03/03 FROM: EVERITT KERR & CO 12B TALISMAN BUSINESSMAN CENTRE BICESTER OXFORDSHIRE OX26 6HR

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20/02/0320 February 2003 DIRECTOR RESIGNED

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20/02/0320 February 2003 SECRETARY RESIGNED

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20/02/0320 February 2003 REGISTERED OFFICE CHANGED ON 20/02/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN

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11/02/0311 February 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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