THE-CONSTABLE LIMITED

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Company Documents

DateDescription
26/12/2426 December 2024 Confirmation statement made on 2024-12-26 with updates

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01/10/241 October 2024 Accounts for a dormant company made up to 2023-12-31

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10/01/2410 January 2024 Confirmation statement made on 2023-12-26 with no updates

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09/01/249 January 2024 Director's details changed for Steven-John Dickinson on 2024-01-06

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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16/12/2316 December 2023 Compulsory strike-off action has been discontinued

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16/12/2316 December 2023 Compulsory strike-off action has been discontinued

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14/12/2314 December 2023 Accounts for a dormant company made up to 2022-12-31

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05/12/235 December 2023 First Gazette notice for compulsory strike-off

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05/12/235 December 2023 First Gazette notice for compulsory strike-off

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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27/12/2227 December 2022 Confirmation statement made on 2022-12-26 with no updates

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01/11/221 November 2022 Accounts for a dormant company made up to 2021-12-24

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26/12/2126 December 2021 Registered office address changed from Care of: The Merchant-Man Five Gibson Terrace Mariners' Park Werall (Earth) CH44 0HN England to The Kingdom of God: Care of: the Merchant-Man at Five Gibson Terrace; Mariners' Park; Weral (Earth); CH44 0HN on 2021-12-26

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26/12/2126 December 2021 Confirmation statement made on 2021-12-26 with no updates

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24/12/2124 December 2021 Annual accounts for year ending 24 Dec 2021

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11/10/2111 October 2021 Accounts for a dormant company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/12/2030 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN / 26/12/2020

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30/12/2030 December 2020 REGISTERED OFFICE CHANGED ON 30/12/2020 FROM MERCHANT-MAN; FIVE GIBSON TERRACE MARINERS' PARK; WERALL; CH44 0HN

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27/12/2027 December 2020 CONFIRMATION STATEMENT MADE ON 26/12/20, NO UPDATES

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26/12/2026 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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02/01/202 January 2020 SECRETARY'S CHANGE OF PARTICULARS / TRUST JEAN PATRICIA DAVIES / 30/12/2019

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/12/1930 December 2019 CONFIRMATION STATEMENT MADE ON 26/12/19, NO UPDATES

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28/09/1928 September 2019 REGISTERED OFFICE CHANGED ON 28/09/2019 FROM ONE HUNDRED AND FORTY ONE GORSEDALE ROAD WERALL ENGLAND

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27/09/1927 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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09/01/199 January 2019 CONFIRMATION STATEMENT MADE ON 26/12/18, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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21/02/1821 February 2018 SECRETARY APPOINTED TRUST JEAN PATRICIA DAVIES

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07/02/187 February 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT

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06/02/186 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN / 24/01/2018

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06/02/186 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEAN PATRICIA DAVIES

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06/02/186 February 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/02/2018

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27/12/1727 December 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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