CONSTABLE GARTH LIMITED
Company number 05642255 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 22 Dec 2025 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 8 Dec 2025 | Confirmation statement made on 2025-12-01 with updates · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 21 Jan 2025 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 2 Dec 2024 | Confirmation statement made on 2024-12-01 with no updates · 3 pages | View document |
| 8 Apr 2024 | Change of details for Mr Edward James Hastie as a person with significant control on 2024-03-31 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 12 Dec 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 6 Dec 2023 | Confirmation statement made on 2023-12-01 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 5 Dec 2022 | Confirmation statement made on 2022-12-01 with no updates · 3 pages | View document |
| 14 Oct 2022 | Registered office address changed from C/O Havana Offices 34-36 South Parade Whitley Bay Tyne and Wear NE26 2RQ to Colonel Linskill Offices 1st Floor 25 Charlotte Street North Shields Tyne & Wear NE30 1BP on 2022-10-14 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 17 Jan 2022 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 3 Dec 2021 | Confirmation statement made on 2021-12-01 with no updates · 3 pages | View document |
| 9 Nov 2021 | Termination of appointment of Martina Hastie as a director on 2021-10-06 · 1 page | View document |
| 9 Nov 2021 | Cessation of Martina Hastie as a person with significant control on 2021-10-06 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 10 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 10 Dec 2020 | CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 16 Dec 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES | View document |
| 13 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 8 Jan 2019 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES | View document |
| 27 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 8 Jan 2018 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES | View document |
| 28 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 14 Aug 2017 | Change of details for Mr Nigel Anton Hastie as a person with significant control on 2017-08-01 · 2 pages | View document |
| 14 Aug 2017 | Director's details changed for Mr Nigel Anton Hastie on 2017-08-01 · 2 pages | View document |
| 14 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ANTON HASTIE / 01/08/2017 | View document |
| 14 Aug 2017 | PSC'S CHANGE OF PARTICULARS / MR NIGEL ANTON HASTIE / 01/08/2017 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 16 Jan 2017 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | View document |
| 16 Jan 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 15 Dec 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR TREVOR EDWARD HASTIE / 01/12/2015 | View document |
| 15 Dec 2015 | Annual return made up to 1 December 2015 with full list of shareholders | View document |
| 23 Nov 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 10 Dec 2014 | Annual return made up to 1 December 2014 with full list of shareholders | View document |
| 15 Oct 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 9 Dec 2013 | Annual return made up to 1 December 2013 with full list of shareholders | View document |
| 17 Sep 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 6 Dec 2012 | Annual return made up to 1 December 2012 with full list of shareholders | View document |
| 5 Sep 2012 | REGISTERED OFFICE CHANGED ON 05/09/2012 FROM THE RED HOUSE 9 ESPLANADE AVENUE WHITLEY BAY TYNE & WEAR NE26 2AD | View document |
| 14 Aug 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 4 Apr 2012 | DIRECTOR APPOINTED MRS MARTINA HASTIE | View document |
| 3 Apr 2012 | DIRECTOR APPOINTED MR NIGEL ANTON HASTIE | View document |
| 30 Mar 2012 | 16/03/12 STATEMENT OF CAPITAL GBP 4 | View document |
| 30 Mar 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 28 Mar 2012 | COMPANY NAME CHANGED MAYMASK (118) LIMITED CERTIFICATE ISSUED ON 28/03/12 | View document |
| 28 Mar 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 23 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 23 Dec 2011 | Annual return made up to 1 December 2011 with full list of shareholders | View document |
| 3 Dec 2010 | Annual return made up to 1 December 2010 with full list of shareholders | View document |
| 3 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 1 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR EDWARD HASTIE / 01/12/2009 | View document |
| 1 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JAMES HASTIE / 01/12/2009 | View document |
| 1 Dec 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 1 Dec 2009 | Annual return made up to 1 December 2009 with full list of shareholders | View document |
| 6 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HASTIE | View document |
| 6 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 2 Dec 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS | View document |
| 1 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL HASTIE / 01/12/2008 | View document |
| 3 Dec 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS | View document |
| 3 Dec 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 29 Oct 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 | View document |
| 26 Feb 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Feb 2007 | SECRETARY RESIGNED | View document |
| 13 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 2007 | REGISTERED OFFICE CHANGED ON 13/02/07 FROM: THE CUBE BARRACK ROAD NEWCASTLE UPON TYNE TYNE & WEAR NE4 6DB | View document |
| 13 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 2007 | DIRECTOR RESIGNED | View document |
| 22 Jan 2007 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS | View document |
| 1 Dec 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |