CONSTABLE PROPERTY MANAGEMENT LIMITED

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Company Documents

DateDescription
06/05/256 May 2025 Confirmation statement made on 2025-04-19 with no updates

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03/09/243 September 2024 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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06/05/246 May 2024 Confirmation statement made on 2024-04-19 with no updates

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26/01/2426 January 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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19/05/2319 May 2023 Confirmation statement made on 2023-04-19 with no updates

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19/05/2319 May 2023 Termination of appointment of Jeremy Mark Scowsill as a secretary on 2023-05-01

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19/05/2319 May 2023 Termination of appointment of Jeremy Mark Scowsill as a director on 2023-05-01

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28/03/2328 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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16/05/2216 May 2022 Registered office address changed from 15B Regatta Quay Key Street Ipswich Suffolk IP4 1FH England to Claydon Hall Claydon Ipswich IP6 0EL on 2022-05-16

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30/03/2230 March 2022 Micro company accounts made up to 2021-06-30

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07/07/217 July 2021 Micro company accounts made up to 2020-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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22/06/2122 June 2021 Confirmation statement made on 2021-06-15 with no updates

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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26/06/2026 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/04/1929 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES

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28/03/1828 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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06/07/176 July 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, NO UPDATES

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06/07/176 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN SAMUEL HOWARD

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04/07/174 July 2017 REGISTERED OFFICE CHANGED ON 04/07/2017 FROM 17 NEPTUNE QUAY IPSWICH SUFFOLK IP4 1QJ

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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27/03/1727 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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19/07/1619 July 2016 Annual return made up to 15 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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06/04/166 April 2016 Annual accounts small company total exemption made up to 30 June 2015

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09/07/159 July 2015 Annual return made up to 15 June 2015 with full list of shareholders

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16/04/1516 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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18/07/1418 July 2014 REGISTERED OFFICE CHANGED ON 18/07/2014 FROM 9 CROMWELL COURT ST PETERS STREET IPSWICH IP1 1XB

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15/07/1415 July 2014 Annual return made up to 15 June 2014 with full list of shareholders

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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22/07/1322 July 2013 Annual return made up to 15 June 2013 with full list of shareholders

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03/04/133 April 2013 30/06/12 TOTAL EXEMPTION FULL

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16/07/1216 July 2012 Annual return made up to 15 June 2012 with full list of shareholders

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29/03/1229 March 2012 30/06/11 TOTAL EXEMPTION FULL

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14/07/1114 July 2011 Annual return made up to 15 June 2011 with full list of shareholders

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30/03/1130 March 2011 30/06/10 TOTAL EXEMPTION FULL

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21/07/1021 July 2010 Annual return made up to 15 June 2010 with full list of shareholders

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22/06/1022 June 2010 30/06/09 TOTAL EXEMPTION FULL

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08/07/098 July 2009 RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS

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22/05/0922 May 2009 30/06/08 TOTAL EXEMPTION FULL

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09/07/089 July 2008 RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS

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28/04/0828 April 2008 30/06/07 TOTAL EXEMPTION FULL

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29/07/0729 July 2007 RETURN MADE UP TO 15/06/07; NO CHANGE OF MEMBERS

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22/05/0722 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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03/08/063 August 2006 RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS

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24/04/0624 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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29/06/0529 June 2005 RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS

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05/05/055 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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08/06/048 June 2004 RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS

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26/04/0426 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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14/07/0314 July 2003 RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS

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27/05/0327 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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19/07/0219 July 2002 RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS

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02/05/022 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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31/07/0131 July 2001 RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS

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02/05/012 May 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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03/08/003 August 2000 RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS

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04/05/004 May 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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22/06/9922 June 1999 RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS

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25/04/9925 April 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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19/06/9819 June 1998 RETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS

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01/05/981 May 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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01/07/971 July 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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29/06/9729 June 1997 RETURN MADE UP TO 15/06/97; NO CHANGE OF MEMBERS

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15/08/9615 August 1996 FULL ACCOUNTS MADE UP TO 30/06/95

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12/07/9612 July 1996 RETURN MADE UP TO 15/06/96; NO CHANGE OF MEMBERS

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04/07/954 July 1995 RETURN MADE UP TO 15/06/95; FULL LIST OF MEMBERS

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27/06/9427 June 1994 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/06/9427 June 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/06/9427 June 1994 REGISTERED OFFICE CHANGED ON 27/06/94 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF

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15/06/9415 June 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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