CONSTABLE HOMES LIMITED
Company number 03943413 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 16 Sep 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 16 Sep 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 24 Jul 2025 | Voluntary strike-off action has been suspended · 1 page | View document |
| 24 Jul 2025 | Voluntary strike-off action has been suspended | View document |
| 24 Jun 2025 | First Gazette notice for voluntary strike-off | View document |
| 24 Jun 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 11 Jun 2025 | Application to strike the company off the register · 1 page | View document |
| 20 May 2025 | Confirmation statement made on 2025-05-19 with no updates · 3 pages | View document |
| 24 Jan 2025 | PARENT_ACC · 41 pages | View document |
| 19 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 15 pages | View document |
| 19 Dec 2024 | AGREEMENT2 · 1 page | View document |
| 19 Dec 2024 | GUARANTEE2 · 3 pages | View document |
| 12 Jun 2024 | Director's details changed for Mr Mark Jonathon Anderson on 2024-06-12 · 2 pages | View document |
| 22 May 2024 | Confirmation statement made on 2024-05-19 with no updates · 3 pages | View document |
| 22 May 2024 | Director's details changed for Mr Adrew John Jay on 2024-05-18 · 2 pages | View document |
| 13 Feb 2024 | Termination of appointment of Andrew Christopher Short as a secretary on 2024-02-12 · 1 page | View document |
| 1 Nov 2023 | Audit exemption subsidiary accounts made up to 2023-04-02 · 15 pages | View document |
| 1 Nov 2023 | AGREEMENT2 · 1 page | View document |
| 10 Oct 2023 | GUARANTEE2 · 3 pages | View document |
| 10 Oct 2023 | PARENT_ACC · 46 pages | View document |
| 12 Jun 2023 | Appointment of Mr Mark Justin Aldridge as a director on 2023-06-12 · 2 pages | View document |
| 25 May 2023 | Confirmation statement made on 2023-05-19 with updates · 4 pages | View document |
| 20 Apr 2023 | Cessation of Hard Hat Construction Group Limited as a person with significant control on 2023-04-03 · 1 page | View document |
| 20 Apr 2023 | Notification of Anderson Development Group Limited as a person with significant control on 2023-04-03 · 2 pages | View document |
| 13 Apr 2023 | Cessation of Mark Jonathan Anderson as a person with significant control on 2016-06-30 · 1 page | View document |
| 13 Apr 2023 | Notification of Anderson Construction Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 13 Apr 2023 | Notification of Hard Hat Construction Group Limited as a person with significant control on 2023-04-03 · 2 pages | View document |
| 13 Apr 2023 | Cessation of Anderson Construction Limited as a person with significant control on 2023-04-03 · 1 page | View document |
| 26 Oct 2022 | Full accounts made up to 2022-04-03 · 19 pages | View document |
| 19 May 2022 | Confirmation statement made on 2022-05-19 with no updates · 3 pages | View document |
| 12 Jun 2019 | CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES | View document |
| 28 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JONATHAN ANDERSON / 31/12/2018 | View document |
| 10 Oct 2018 | FULL ACCOUNTS MADE UP TO 01/04/18 | View document |
| 23 May 2018 | CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES | View document |
| 26 Sep 2017 | FULL ACCOUNTS MADE UP TO 02/04/17 | View document |
| 31 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 039434130011 | View document |
| 20 May 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES | View document |
| 6 Apr 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 039434130010 | View document |
| 7 Mar 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES | View document |
| 4 Oct 2016 | FULL ACCOUNTS MADE UP TO 03/04/16 | View document |
| 2 Mar 2016 | Annual return made up to 27 February 2016 with full list of shareholders | View document |
| 12 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 039434130009 | View document |
| 24 Sep 2015 | FULL ACCOUNTS MADE UP TO 05/04/15 | View document |
| 9 Mar 2015 | Annual return made up to 27 February 2015 with full list of shareholders | View document |
| 18 Sep 2014 | FULL ACCOUNTS MADE UP TO 06/04/14 | View document |
| 6 May 2014 | AUDITOR'S RESIGNATION | View document |
| 10 Mar 2014 | Annual return made up to 27 February 2014 with full list of shareholders | View document |
| 19 Feb 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 6 | View document |
| 19 Feb 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 8 | View document |
| 19 Feb 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 1 | View document |
| 19 Feb 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 5 | View document |
| 19 Feb 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 3 | View document |
| 19 Feb 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 4 | View document |
| 12 Sep 2013 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW CHRISTOPHER SHORT / 28/02/2013 | View document |
| 2 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 16 May 2013 | Annual return made up to 27 February 2013 with full list of shareholders | View document |
| 13 Aug 2012 | FULL ACCOUNTS MADE UP TO 01/04/12 | View document |
| 31 Jul 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 22 Mar 2012 | FUTURE ANNUAL GENERAL MEETINGS DISPENSED WITH 30/01/2012 | View document |
| 6 Mar 2012 | Annual return made up to 27 February 2012 with full list of shareholders | View document |
| 13 Dec 2011 | FULL ACCOUNTS MADE UP TO 03/04/11 | View document |
| 13 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 5 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 8 Mar 2011 | Annual return made up to 27 February 2011 with full list of shareholders · 4 pages | View document |
| 11 Oct 2010 | FULL ACCOUNTS MADE UP TO 04/04/10 | View document |
| 3 Mar 2010 | Annual return made up to 27 February 2010 with full list of shareholders | View document |
| 14 Jan 2010 | FULL ACCOUNTS MADE UP TO 05/04/09 | View document |
| 29 Apr 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS | View document |
| 9 Apr 2009 | APPOINTMENT TERMINATED SECRETARY JOAN HOLLAND | View document |
| 9 Apr 2009 | SECRETARY APPOINTED ANDREW CHRISTOPHER SHORT | View document |
| 7 Feb 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 18 Jul 2008 | FULL ACCOUNTS MADE UP TO 30/03/08 | View document |
| 25 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 20 May 2008 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS | View document |
| 7 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 11 Oct 2007 | FULL ACCOUNTS MADE UP TO 01/04/07 | View document |
| 8 Mar 2007 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS | View document |
| 10 Oct 2006 | FULL ACCOUNTS MADE UP TO 02/04/06 | View document |
| 26 Jun 2006 | COMPANY NAME CHANGED RIPLEY HOMES LIMITED CERTIFICATE ISSUED ON 26/06/06 | View document |
| 28 Mar 2006 | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS | View document |
| 25 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 8 Mar 2005 | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS | View document |
| 16 Nov 2004 | REGISTERED OFFICE CHANGED ON 16/11/04 FROM: SALISBURY HOUSE 31 FINSBURY CIRCUS LONDON EC2M 5SQ | View document |
| 18 Aug 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 30 Mar 2004 | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS | View document |
| 11 Jul 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 7 Mar 2003 | RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS | View document |
| 14 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 5 Mar 2002 | RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS | View document |
| 8 Jan 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 30 Oct 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Oct 2001 | SECRETARY RESIGNED | View document |
| 26 Oct 2001 | NEW SECRETARY APPOINTED | View document |
| 12 Oct 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Oct 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Mar 2001 | RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS | View document |
| 17 Mar 2000 | DIRECTOR RESIGNED | View document |
| 17 Mar 2000 | NEW SECRETARY APPOINTED | View document |
| 17 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 17 Mar 2000 | SECRETARY RESIGNED | View document |
| 9 Mar 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |