CONSTANT ESTATES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Registered office address changed from Unit 7 Mulberry Place Pinnell Road Eltham London SE9 6AR United Kingdom to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH on 2025-08-13 |
| 13/08/2513 August 2025 New | Change of details for Fine Building & Hire Limited as a person with significant control on 2025-08-13 |
| 12/06/2512 June 2025 | Total exemption full accounts made up to 2024-10-14 |
| 14/10/2414 October 2024 | Annual accounts for year ending 14 Oct 2024 |
| 01/10/241 October 2024 | Confirmation statement made on 2024-10-01 with no updates |
| 03/07/243 July 2024 | Total exemption full accounts made up to 2023-10-14 |
| 14/10/2314 October 2023 | Annual accounts for year ending 14 Oct 2023 |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-10-01 with updates |
| 29/06/2329 June 2023 | Total exemption full accounts made up to 2022-10-14 |
| 14/10/2214 October 2022 | Annual accounts for year ending 14 Oct 2022 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-10-01 with no updates |
| 16/08/2216 August 2022 | Registered office address changed from , Palmers, 28 Chipstead Station Parade, Chipstead Coulsdon, Surrey, CR5 3TF to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH on 2022-08-16 |
| 13/01/2213 January 2022 | Cessation of David Stephen Coates as a person with significant control on 2021-10-02 |
| 13/01/2213 January 2022 | Notification of Fine Building & Hire Limited as a person with significant control on 2021-10-02 |
| 13/01/2213 January 2022 | Director's details changed for Mr David Stephen Coates on 2022-01-13 |
| 14/10/2114 October 2021 | Annual accounts for year ending 14 Oct 2021 |
| 01/10/211 October 2021 | Confirmation statement made on 2021-10-01 with no updates |
| 14/07/2114 July 2021 | Total exemption full accounts made up to 2020-10-14 |
| 14/10/2014 October 2020 | Annual accounts for year ending 14 Oct 2020 |
| 26/05/2026 May 2020 | 14/10/19 TOTAL EXEMPTION FULL |
| 14/10/1914 October 2019 | Annual accounts for year ending 14 Oct 2019 |
| 02/10/192 October 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
| 10/07/1910 July 2019 | 14/10/18 TOTAL EXEMPTION FULL |
| 14/10/1814 October 2018 | Annual accounts for year ending 14 Oct 2018 |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 10/10/1810 October 2018 | CESSATION OF MICHAEL BRAHAM GRIZAARD AS A PSC |
| 10/10/1810 October 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRIZAARD |
| 10/10/1810 October 2018 | APPOINTMENT TERMINATED, SECRETARY MICHAEL GRIZAARD |
| 03/08/183 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 03/08/183 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/08/183 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 03/08/183 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 03/08/183 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 03/08/183 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 03/08/183 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 03/08/183 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 26/07/1826 July 2018 | DIRECTOR APPOINTED MR MAXWELL ROBERT GRIZAARD |
| 09/07/189 July 2018 | 14/10/17 TOTAL EXEMPTION FULL |
| 14/10/1714 October 2017 | Annual accounts for year ending 14 Oct 2017 |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES |
| 25/04/1725 April 2017 | 14/10/16 TOTAL EXEMPTION FULL |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 25/04/1625 April 2016 | 14/10/15 TOTAL EXEMPTION FULL |
| 05/10/155 October 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 29/04/1529 April 2015 | 14/10/14 TOTAL EXEMPTION FULL |
| 24/12/1424 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 03/10/143 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 23/05/1423 May 2014 | 14/10/13 TOTAL EXEMPTION FULL |
| 03/10/133 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 20/06/1320 June 2013 | 14/10/12 TOTAL EXEMPTION FULL |
| 01/10/121 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 09/07/129 July 2012 | 14/10/11 TOTAL EXEMPTION FULL |
| 04/10/114 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 11/03/1111 March 2011 | 14/10/10 TOTAL EXEMPTION FULL |
| 01/10/101 October 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 20/07/1020 July 2010 | 14/10/09 TOTAL EXEMPTION FULL |
| 09/10/099 October 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BRAHAM GRIZAARD / 01/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEPHEN COATES / 01/10/2009 |
| 12/05/0912 May 2009 | 14/10/08 TOTAL EXEMPTION FULL |
| 02/10/082 October 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 11/07/0811 July 2008 | 14/10/07 TOTAL EXEMPTION FULL |
| 10/10/0710 October 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 29/04/0729 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 14/10/06 |
| 05/10/065 October 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 14/10/05 |
| 27/10/0527 October 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 17/03/0517 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 14/10/04 |
| 04/11/044 November 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 15/05/0415 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 14/10/03 |
| 19/10/0319 October 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 09/03/039 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 14/10/02 |
| 18/10/0218 October 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 17/04/0217 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 14/10/01 |
| 17/10/0117 October 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 09/01/019 January 2001 | FULL ACCOUNTS MADE UP TO 14/10/00 |
| 17/10/0017 October 2000 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
| 09/02/009 February 2000 | FULL ACCOUNTS MADE UP TO 14/10/99 |
| 06/10/996 October 1999 | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS |
| 18/02/9918 February 1999 | FULL ACCOUNTS MADE UP TO 14/10/98 |
| 14/10/9814 October 1998 | RETURN MADE UP TO 14/10/98; NO CHANGE OF MEMBERS |
| 23/04/9823 April 1998 | FULL ACCOUNTS MADE UP TO 14/10/97 |
| 22/10/9722 October 1997 | RETURN MADE UP TO 14/10/97; NO CHANGE OF MEMBERS |
| 05/08/975 August 1997 | FULL ACCOUNTS MADE UP TO 14/10/96 |
| 14/11/9614 November 1996 | RETURN MADE UP TO 14/10/96; FULL LIST OF MEMBERS |
| 10/11/9610 November 1996 | FULL ACCOUNTS MADE UP TO 14/10/95 |
| 12/04/9612 April 1996 | |
| 12/04/9612 April 1996 | REGISTERED OFFICE CHANGED ON 12/04/96 FROM: 2 MOUNTVIEW COURT 310 FRIERN BARNET LANE WHETSTONE LONDON N20 0YZ |
| 20/02/9620 February 1996 | FULL ACCOUNTS MADE UP TO 14/10/94 |
| 11/01/9611 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 26/01/9526 January 1995 | |
| 26/01/9526 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 26/01/9526 January 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 26/01/9526 January 1995 | REGISTERED OFFICE CHANGED ON 26/01/95 |
| 26/01/9526 January 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/08/9415 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/10/93 |
| 15/08/9415 August 1994 | Accounts for a small company made up to 1993-10-14 |
| 20/01/9420 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 20/01/9420 January 1994 | |
| 05/07/935 July 1993 | S369(4) SHT NOTICE MEET 23/06/93 |
| 05/07/935 July 1993 | FULL ACCOUNTS MADE UP TO 14/10/92 |
| 05/07/935 July 1993 | Full accounts made up to 1992-10-14 |
| 05/07/935 July 1993 | Resolutions |
| 18/01/9318 January 1993 | |
| 18/01/9318 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 11/09/9211 September 1992 | FULL ACCOUNTS MADE UP TO 14/10/91 |
| 11/09/9211 September 1992 | Full accounts made up to 1991-10-14 |
| 29/05/9229 May 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 29/05/9229 May 1992 | |
| 29/05/9229 May 1992 | REGISTERED OFFICE CHANGED ON 29/05/92 FROM: HANOVER HOUSE 73/78 HIGH HOLBORN LONDON WC1V 6LS |
| 29/05/9229 May 1992 | |
| 29/05/9229 May 1992 | |
| 29/02/9229 February 1992 | |
| 29/02/9229 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/9115 April 1991 | FULL ACCOUNTS MADE UP TO 14/10/90 |
| 15/04/9115 April 1991 | Full accounts made up to 1990-10-14 |
| 06/03/916 March 1991 | |
| 06/03/916 March 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 24/04/9024 April 1990 | Full accounts made up to 1989-10-14 |
| 24/04/9024 April 1990 | FULL ACCOUNTS MADE UP TO 14/10/89 |
| 10/01/9010 January 1990 | |
| 10/01/9010 January 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 09/05/899 May 1989 | FULL ACCOUNTS MADE UP TO 14/10/88 |
| 09/05/899 May 1989 | Full accounts made up to 1988-10-14 |
| 07/02/897 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/897 February 1989 | |
| 07/02/897 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/894 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 04/02/894 February 1989 | |
| 14/06/8814 June 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/06/8814 June 1988 | |
| 21/03/8821 March 1988 | FULL ACCOUNTS MADE UP TO 14/10/87 |
| 21/03/8821 March 1988 | Full accounts made up to 1987-10-14 |
| 07/02/887 February 1988 | |
| 07/02/887 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 23/09/8723 September 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 23/09/8723 September 1987 | |
| 23/08/8723 August 1987 | FULL ACCOUNTS MADE UP TO 14/10/86 |
| 23/08/8723 August 1987 | Full accounts made up to 1986-10-14 |
| 28/10/8628 October 1986 | |
| 28/10/8628 October 1986 | |
| 28/10/8628 October 1986 | REGISTERED OFFICE CHANGED ON 28/10/86 FROM: HIGH HOLBORN HSE 52-54 HIGH HOLBORN LONDON WC1V 6RL |
| 25/11/8325 November 1983 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/05/8128 May 1981 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/7817 January 1978 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/7423 April 1974 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/744 March 1974 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/7418 January 1974 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/7116 September 1971 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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