CONSTABLE HOMELOANS LIMITED
Company number 10735546 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 9 Sep 2026 | Termination of appointment of Sean Peter Martin as a director on 2026-09-01 · 1 page | View document |
| 9 Sep 2026 | Appointment of Geoffrey David Gummer as a director on 2026-09-01 · 2 pages | View document |
| 4 May 2026 | Confirmation statement made on 2026-04-23 with no updates · 3 pages | View document |
| 28 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 25 Apr 2025 | Confirmation statement made on 2025-04-23 with no updates · 3 pages | View document |
| 1 Apr 2025 | Director's details changed for Apex Trust Corporate Limited on 2018-11-18 · 1 page | View document |
| 1 Apr 2025 | Secretary's details changed for Apex Trust Corporate Limited on 2024-11-18 · 1 page | View document |
| 1 Apr 2025 | Director's details changed for Apex Corporate Services (Uk) Limited on 2024-11-18 · 1 page | View document |
| 1 Apr 2025 | Director's details changed for Apex Corporate Services (Uk) Limited on 2024-11-18 · 1 page | View document |
| 1 Apr 2025 | Director's details changed for Apex Trust Corporate Limited on 2024-11-18 · 1 page | View document |
| 18 Feb 2025 | Change of details for Apex Trust Nominees No. 1 Limited as a person with significant control on 2024-11-18 · 2 pages | View document |
| 2 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 18 Nov 2024 | Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS United Kingdom to 4th Floor 140 Aldersgate Street London EC1A 4HY on 2024-11-18 · 1 page | View document |
| 23 Apr 2024 | Confirmation statement made on 2024-04-23 with no updates · 3 pages | View document |
| 23 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 27 Apr 2023 | Confirmation statement made on 2023-04-23 with no updates · 3 pages | View document |
| 21 Mar 2023 | Secretary's details changed for Apex Trust Corporate Limited on 2023-03-20 · 1 page | View document |
| 21 Mar 2023 | Director's details changed for Apex Corporate Services (Uk) Limited on 2023-03-20 · 1 page | View document |
| 21 Mar 2023 | Director's details changed for Apex Trust Corporate Limited on 2023-03-20 · 1 page | View document |
| 21 Mar 2023 | Change of details for Apex Trust Nominees No. 1 Limited as a person with significant control on 2023-03-20 · 2 pages | View document |
| 20 Mar 2023 | Registered office address changed from Bastion House 6th Floor 140 London Wall London EC2Y 5DN England to 6th Floor 125 London Wall London EC2Y 5AS on 2023-03-20 · 1 page | View document |
| 11 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 6 May 2022 | Confirmation statement made on 2022-04-23 with no updates · 3 pages | View document |
| 28 Jul 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 8 Jul 2021 | Director's details changed for Apex Corporate Services (Uk) Limited on 2021-07-05 · 1 page | View document |
| 8 Jul 2021 | Secretary's details changed for Apex Trust Corporate Limited on 2021-07-05 · 1 page | View document |
| 8 Jul 2021 | Change of details for Apex Trust Nominees No. 1 Limited as a person with significant control on 2021-07-05 · 2 pages | View document |
| 8 Jul 2021 | Director's details changed for Apex Trust Corporate Limited on 2021-07-05 · 1 page | View document |
| 5 Jul 2021 | Registered office address changed from 125 Wood Street London EC2V 7AN United Kingdom to Bastion House 6th Floor 140 London Wall London EC2Y 5DN on 2021-07-05 · 1 page | View document |
| 10 Feb 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 20 Jan 2021 | DIRECTOR APPOINTED MR SEAN PETER MARTIN | View document |
| 18 Jan 2021 | APPOINTMENT TERMINATED, DIRECTOR CARL BALDRY | View document |
| 29 Jul 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 23/04/2018 | View document |
| 30 Apr 2020 | CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES | View document |
| 24 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 11 Jul 2019 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LINK TRUST CORPORATE LIMITED / 01/07/2019 | View document |
| 11 Jul 2019 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LINK CORPORATE SERVICES LIMITED / 01/07/2019 | View document |
| 11 Jul 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINK TRUST CORPORATE LIMITED / 01/07/2019 | View document |
| 10 Jul 2019 | PSC'S CHANGE OF PARTICULARS / LINK TRUST NOMINEES NO.1 LIMITED / 01/07/2019 | View document |
| 28 May 2019 | REGISTERED OFFICE CHANGED ON 28/05/2019 FROM 6TH FLOOR 65 GRESHAM STREET LONDON EC2V 7NQ UNITED KINGDOM | View document |
| 24 Apr 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES | View document |
| 16 Apr 2019 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 28 Sep 2018 | DIRECTOR APPOINTED MR CARL STEVEN BALDRY | View document |
| 21 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID OSBORNE | View document |
| 4 May 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES | View document |
| 4 Dec 2017 | PSC'S CHANGE OF PARTICULARS / CAPITA TRUST NOMINEES NO. 1 LIMITED / 06/11/2017 | View document |
| 17 Nov 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE SERVICES LIMITED / 06/11/2017 | View document |
| 16 Nov 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE LIMITED / 06/11/2017 | View document |
| 16 Nov 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE LIMITED / 06/11/2017 | View document |
| 9 Oct 2017 | REGISTERED OFFICE CHANGED ON 09/10/2017 FROM 4TH FLOOR 40 DUKES PLACE LONDON EC3A 7NH UNITED KINGDOM | View document |
| 6 Jun 2017 | CURRSHO FROM 30/04/2018 TO 31/03/2018 | View document |
| 24 Apr 2017 | 24/04/17 STATEMENT OF CAPITAL GBP 1.00 | View document |