CONSTABLE MEWS MANAGEMENT LIMITED

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Company Documents

DateDescription
03/04/253 April 2025 Confirmation statement made on 2025-03-28 with updates

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26/03/2526 March 2025 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2025-03-26

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26/03/2526 March 2025 Director's details changed for Ms Linda Hardwidge on 2025-03-26

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12/03/2512 March 2025 Termination of appointment of Ross William Phillips as a director on 2025-03-10

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11/03/2511 March 2025 Termination of appointment of Melanie Margaret Haslam as a director on 2024-09-03

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11/03/2511 March 2025 Termination of appointment of Simon Maurice Darvill as a director on 2024-09-03

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17/02/2517 February 2025 Accounts for a dormant company made up to 2024-09-29

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29/09/2429 September 2024 Annual accounts for year ending 29 Sep 2024

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02/04/242 April 2024 Confirmation statement made on 2024-03-28 with no updates

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12/02/2412 February 2024 Accounts for a dormant company made up to 2023-09-29

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29/09/2329 September 2023 Annual accounts for year ending 29 Sep 2023

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22/09/2322 September 2023 Termination of appointment of Matthew Barrow as a director on 2023-09-15

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28/03/2328 March 2023 Confirmation statement made on 2023-03-22 with no updates

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28/03/2328 March 2023 Secretary's details changed for Hml Company Secretarial Services Limited on 2023-03-24

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14/02/2314 February 2023 Accounts for a dormant company made up to 2022-09-29

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29/09/2229 September 2022 Annual accounts for year ending 29 Sep 2022

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28/03/2228 March 2022 Confirmation statement made on 2022-03-22 with no updates

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12/01/2212 January 2022 Notification of Rosemont Developments Limited as a person with significant control on 2022-01-12

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11/01/2211 January 2022 Withdrawal of a person with significant control statement on 2022-01-11

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10/12/2110 December 2021 Accounts for a dormant company made up to 2021-09-29

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29/09/2129 September 2021 Annual accounts for year ending 29 Sep 2021

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01/03/211 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/20

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26/11/2026 November 2020 DIRECTOR APPOINTED MR MATTHEW BARROW

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23/11/2023 November 2020 DIRECTOR APPOINTED MS LINDA HARDWIDGE

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29/09/2029 September 2020 Annual accounts for year ending 29 Sep 2020

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14/05/2014 May 2020 DIRECTOR APPOINTED MR RANJAN KALE

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14/05/2014 May 2020 DIRECTOR APPOINTED STACEY CLOUGH

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28/04/2028 April 2020 APPOINTMENT TERMINATED, DIRECTOR RAM GOYAL

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28/04/2028 April 2020 APPOINTMENT TERMINATED, DIRECTOR VIDYA GOYAL

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27/04/2027 April 2020 DIRECTOR APPOINTED MR ROSS WILLIAM PHILLIPS

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27/04/2027 April 2020 DIRECTOR APPOINTED MR PETER JAMES HEWITT

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27/04/2027 April 2020 DIRECTOR APPOINTED MS MELANIE MARGARET HASLAM

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27/04/2027 April 2020 DIRECTOR APPOINTED MRS CHRISTINE ANNE HEWITT

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27/04/2027 April 2020 DIRECTOR APPOINTED MR SIMON MAURICE DARVILL

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27/03/2027 March 2020 CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES

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06/03/206 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/19

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29/09/1929 September 2019 Annual accounts for year ending 29 Sep 2019

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03/06/193 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/18

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26/03/1926 March 2019 CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES

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29/09/1829 September 2018 Annual accounts for year ending 29 Sep 2018

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04/09/184 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/17

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25/07/1825 July 2018 PREVSHO FROM 31/03/2018 TO 29/09/2017

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21/05/1821 May 2018 CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES

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21/05/1821 May 2018 REGISTERED OFFICE CHANGED ON 21/05/2018 FROM 2 KINGFISHER HOUSE WOODBROOK CRESCENT RADFORD WAY BILLERICAY ESSEX CM12 0EQ UNITED KINGDOM

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21/05/1821 May 2018 CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED

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29/09/1729 September 2017 Annual accounts for year ending 29 Sep 2017

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23/03/1723 March 2017 Incorporation

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23/03/1723 March 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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