CONSTABLE TOWER MANAGEMENT LIMITED

Company number 02891307 · Monitor this company

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138 filings

Date	Filing
28 Mar 2026	Confirmation statement made on 2026-03-09 with no updates · 3 pages	View document
27 Jan 2026	Registered office address changed from Shropshire Gate Manor Old Woodhouses Broughall Whitchurch Shropshire SY13 4EH to Manor Farm Coole Lane Audlem Crewe CW3 0ER on 2026-01-27 · 1 page	View document
26 Sep 2025	Micro company accounts made up to 2024-12-31 · 3 pages	View document
10 Apr 2025	Confirmation statement made on 2025-03-09 with no updates · 3 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
26 Sep 2024	Micro company accounts made up to 2023-12-31 · 3 pages	View document
14 Apr 2024	Confirmation statement made on 2024-03-09 with no updates · 3 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
27 Sep 2023	Micro company accounts made up to 2022-12-31 · 3 pages	View document
9 Mar 2023	Confirmation statement made on 2023-03-09 with updates · 5 pages	View document
9 Feb 2023	Confirmation statement made on 2023-01-25 with no updates · 3 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
30 Sep 2022	Micro company accounts made up to 2021-12-31 · 3 pages	View document
26 Feb 2022	Confirmation statement made on 2022-01-25 with no updates · 3 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
28 Sep 2021	Micro company accounts made up to 2020-12-31 · 3 pages	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
27 Jan 2020	CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
29 Sep 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18	View document
28 Jan 2019	CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES	View document
24 Sep 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17	View document
29 Jan 2018	CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
29 Sep 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16	View document
11 Feb 2017	CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
26 Sep 2016	Annual accounts, small company total exemption, made up to 31 December 2015	View document
8 Feb 2016	Annual return made up to 25 January 2016 with full list of shareholders	View document
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
24 Sep 2015	Annual accounts, small company total exemption, made up to 31 December 2014	View document
4 Aug 2015	APPOINTMENT TERMINATED, DIRECTOR DAVID CHAPMAN	View document
4 Aug 2015	APPOINTMENT TERMINATED, DIRECTOR DAVID MCLAUGHLIN	View document
17 Feb 2015	APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOLDERNESS	View document
17 Feb 2015	APPOINTMENT TERMINATED, DIRECTOR PAULOT TRUCHARD	View document
17 Feb 2015	Annual return made up to 25 January 2015 with full list of shareholders	View document
31 Dec 2014	Annual accounts for the year ending 31 December 2014	View accounts
30 Sep 2014	Annual accounts, small company total exemption, made up to 31 December 2013	View document
5 Feb 2014	Annual return made up to 25 January 2014 with full list of shareholders	View document
31 Dec 2013	Annual accounts for the year ending 31 December 2013	View accounts
16 Sep 2013	Annual accounts, small company total exemption, made up to 31 December 2012	View document
1 Feb 2013	Annual return made up to 25 January 2013 with full list of shareholders	View document
31 Dec 2012	Annual accounts for the year ending 31 December 2012	View accounts
25 Sep 2012	Annual accounts, small company total exemption, made up to 31 December 2011	View document
1 Feb 2012	Annual return made up to 25 January 2012 with full list of shareholders	View document
31 Jan 2012	DIRECTOR'S CHANGE OF PARTICULARS / PAUL FREDERICK THOMAS LANGTON / 25/01/2012	View document
27 Sep 2011	Annual accounts, small company total exemption, made up to 31 December 2010 · 4 pages	View document
16 Sep 2011	REGISTERED OFFICE CHANGED ON 16/09/2011 FROM C/O PAUL LANGTON BROOKDALE COTTAGE BOWES GATE ROAD BUNBURY CHESHIRE CW6 9PP ENGLAND	View document
15 Mar 2011	DIRECTOR APPOINTED MR DAVID GEORGE SWEETING	View document
15 Mar 2011	DIRECTOR APPOINTED MR ANDREW NAISH	View document
14 Mar 2011	APPOINTMENT TERMINATED, DIRECTOR STANLEY PEARCE	View document
14 Mar 2011	DIRECTOR APPOINTED MR DAVID CLARK CHAPMAN	View document
14 Mar 2011	APPOINTMENT TERMINATED, DIRECTOR LESLIE LAMB	View document
14 Feb 2011	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FREDERICK WILLIAM HOLDERNESS / 12/02/2011	View document
14 Feb 2011	Annual return made up to 25 January 2011 with full list of shareholders	View document
13 Feb 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY MCLAUGHLIN / 12/02/2011	View document
27 Sep 2010	Annual accounts, small company total exemption, made up to 31 December 2009	View document
3 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FREDERICK WILLIAM HOLDERNESS / 01/03/2010	View document
3 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR CARMEL JOSEPH MUSCAT / 01/03/2010 · 2 pages	View document
3 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WILLIAM TIMOTHY WELLS / 01/03/2010	View document
3 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / GODFREY WILLIAM BLOOM / 01/03/2010	View document
3 Mar 2010	Annual return made up to 25 January 2010 with full list of shareholders	View document
2 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL CONNOR / 01/03/2010	View document
2 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / PAULOT EDMAR TRUCHARD / 01/03/2010	View document
2 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM WAKEFIELD / 01/03/2010	View document
2 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / LESLIE GORDON LAMB / 01/03/2010	View document
2 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / PAUL FREDERICK THOMAS LANGTON / 01/03/2010 · 2 pages	View document
2 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / STANLEY PEARCE / 02/03/2010	View document
2 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES SCOTT ROBINSON / 01/03/2010	View document
2 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY MCLAUGHLIN / 01/03/2010	View document
26 Feb 2010	REGISTERED OFFICE CHANGED ON 26/02/2010 FROM WEST HILL HOUSE ALLERTON HILL CHAPEL ALLERTON LEEDS LS7 3QB	View document
23 Feb 2010	APPOINTMENT TERMINATED, DIRECTOR GODFREY BLOOM · 1 page	View document
23 Feb 2010	APPOINTMENT TERMINATED, DIRECTOR THOMAS WELLS	View document
23 Feb 2010	APPOINTMENT TERMINATED, SECRETARY GODFREY BLOOM · 1 page	View document
23 Feb 2010	APPOINTMENT TERMINATED, DIRECTOR CARMEL MUSCAT	View document
31 Oct 2009	Annual accounts, small company total exemption, made up to 31 December 2008	View document
17 Mar 2009	DIRECTOR'S CHANGE OF PARTICULARS / PAULOT TRUCHARD / 23/02/2009 · 1 page	View document
17 Mar 2009	RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS	View document
30 Oct 2008	31/12/07 TOTAL EXEMPTION FULL	View document
31 Jan 2008	RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS	View document
24 Oct 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06	View document
22 Feb 2007	RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS	View document
31 Oct 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05	View document
8 Feb 2006	DIRECTOR RESIGNED	View document
3 Feb 2006	RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS	View document
20 Oct 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04	View document
11 Feb 2005	RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS	View document
15 Dec 2004	NEW DIRECTOR APPOINTED	View document
15 Dec 2004	NEW DIRECTOR APPOINTED	View document
1 Nov 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03	View document
8 Sep 2004	NEW DIRECTOR APPOINTED	View document
9 Jun 2004	NEW DIRECTOR APPOINTED	View document
25 May 2004	NEW DIRECTOR APPOINTED	View document
19 Jan 2004	RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS	View document
31 Oct 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02	View document
12 Feb 2003	RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS	View document
30 Oct 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01	View document
12 Feb 2002	RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS	View document
12 Feb 2002	DIRECTOR RESIGNED	View document
27 Oct 2001	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00	View document
7 Feb 2001	RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS	View document
27 Oct 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99	View document
6 Apr 2000	RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS	View document
27 Mar 2000	NEW DIRECTOR APPOINTED	View document
10 Mar 2000	NEW DIRECTOR APPOINTED	View document
7 Mar 2000	DIRECTOR RESIGNED	View document
7 Mar 2000	DIRECTOR RESIGNED	View document
8 Oct 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98	View document
12 Feb 1999	RETURN MADE UP TO 25/01/99; NO CHANGE OF MEMBERS	View document
12 Nov 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97	View document
20 Feb 1998	RETURN MADE UP TO 25/01/98; FULL LIST OF MEMBERS	View document
4 Nov 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96	View document
31 Jan 1997	RETURN MADE UP TO 25/01/97; NO CHANGE OF MEMBERS	View document
12 Nov 1996	DIRECTOR RESIGNED	View document
16 May 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95	View document
26 Feb 1996	RETURN MADE UP TO 25/01/96; NO CHANGE OF MEMBERS	View document
10 Oct 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94	View document
5 Apr 1995	RETURN MADE UP TO 25/01/95; FULL LIST OF MEMBERS	View document
8 Jun 1994	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
22 Mar 1994	NEW DIRECTOR APPOINTED	View document
10 Mar 1994	NEW DIRECTOR APPOINTED	View document
10 Mar 1994	NEW DIRECTOR APPOINTED	View document
10 Mar 1994	NEW DIRECTOR APPOINTED	View document
10 Mar 1994	NEW DIRECTOR APPOINTED	View document
10 Mar 1994	NEW DIRECTOR APPOINTED	View document
10 Mar 1994	NEW DIRECTOR APPOINTED	View document
10 Mar 1994	NEW DIRECTOR APPOINTED	View document
2 Mar 1994	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
21 Feb 1994	£ NC 1000/50000 02/02/94	View document
21 Feb 1994	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
21 Feb 1994	DIRECTOR RESIGNED	View document
21 Feb 1994	SECRETARY RESIGNED	View document
21 Feb 1994	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/02/94	View document
21 Feb 1994	NEW DIRECTOR APPOINTED	View document
21 Feb 1994	NEW DIRECTOR APPOINTED	View document
21 Feb 1994	REGISTERED OFFICE CHANGED ON 21/02/94 FROM: 12 YORK PLACE LEEDS LS1 2DS	View document
11 Feb 1994	COMPANY NAME CHANGED POWERSQUAD LIMITED CERTIFICATE ISSUED ON 14/02/94	View document
25 Jan 1994	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document