CONSTANCE LPW LIMITED
Company number 09554547 · Monitor this company
48 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | Cessation of Richard Barry Shean as a person with significant control on 2026-06-05 · 1 page | View document |
| 1 Sep 2026 | Cessation of Karen Shean as a person with significant control on 2026-06-05 · 1 page | View document |
| 1 Sep 2026 | Notification of Kinnies Limited as a person with significant control on 2026-06-05 · 2 pages | View document |
| 21 May 2026 | Confirmation statement made on 2026-04-22 with no updates · 3 pages | View document |
| 13 Jan 2026 | Total exemption full accounts made up to 2025-05-31 · 10 pages | View document |
| 6 May 2025 | Director's details changed for Mrs Karen Shean on 2024-04-29 · 2 pages | View document |
| 6 May 2025 | Change of details for Mrs Karen Shean as a person with significant control on 2024-04-29 · 2 pages | View document |
| 6 May 2025 | Change of details for Mr Richard Barry Shean as a person with significant control on 2024-04-29 · 2 pages | View document |
| 6 May 2025 | Confirmation statement made on 2025-04-22 with updates · 4 pages | View document |
| 6 May 2025 | Director's details changed for Mr Richard Barry Shean on 2024-04-29 · 2 pages | View document |
| 27 Feb 2025 | Total exemption full accounts made up to 2024-05-31 · 11 pages | View document |
| 8 May 2024 | Confirmation statement made on 2024-04-22 with no updates · 3 pages | View document |
| 1 Mar 2024 | Total exemption full accounts made up to 2023-05-31 · 10 pages | View document |
| 20 Nov 2023 | Director's details changed for Mr Richard Barry Shean on 2023-11-20 · 2 pages | View document |
| 20 Nov 2023 | Change of details for Mr Richard Barry Shean as a person with significant control on 2023-11-20 · 2 pages | View document |
| 20 Nov 2023 | Change of details for Mrs Karen Shean as a person with significant control on 2023-11-20 · 2 pages | View document |
| 20 Nov 2023 | Secretary's details changed for Mrs Karen Shean on 2023-11-20 · 1 page | View document |
| 20 Nov 2023 | Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT on 2023-11-20 · 1 page | View document |
| 20 Nov 2023 | Director's details changed for Mrs Karen Shean on 2023-11-20 · 2 pages | View document |
| 5 May 2023 | Confirmation statement made on 2023-04-22 with no updates · 3 pages | View document |
| 2 Mar 2023 | Total exemption full accounts made up to 2022-05-31 · 9 pages | View document |
| 11 Nov 2022 | Registered office address changed from Suite 1 Concept House 23 Billet Lane Hornchurch Essex RM11 1XP United Kingdom to 5th Floor 14-16 Dowgate Hill London EC4R 2SU on 2022-11-11 · 1 page | View document |
| 28 Apr 2022 | Confirmation statement made on 2022-04-22 with no updates · 3 pages | View document |
| 11 Nov 2021 | Total exemption full accounts made up to 2021-05-31 · 9 pages | View document |
| 9 Aug 2021 | Change of details for Mr Richard Barry Shean as a person with significant control on 2021-08-09 · 2 pages | View document |
| 9 Aug 2021 | Change of details for Mrs Karen Shean as a person with significant control on 2021-08-09 · 2 pages | View document |
| 9 Aug 2021 | Registered office address changed from Third Floor Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS United Kingdom to 5th Floor 14-16 Dowgate Hill London EC4R 2SU on 2021-08-09 · 1 page | View document |
| 9 Aug 2021 | Secretary's details changed for Mrs Karen Shean on 2021-08-09 · 1 page | View document |
| 9 Aug 2021 | Director's details changed for Mrs Karen Shean on 2021-08-09 · 2 pages | View document |
| 9 Aug 2021 | Director's details changed for Mr Richard Barry Shean on 2021-08-09 · 2 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 8 Mar 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 11 May 2020 | CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES | View document |
| 20 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 13 May 2019 | CONFIRMATION STATEMENT MADE ON 22/04/19, WITH UPDATES | View document |
| 13 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 13 Jun 2018 | CONFIRMATION STATEMENT MADE ON 22/04/18, WITH UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 23 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 4 May 2017 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES | View document |
| 19 Jan 2017 | 31/05/16 UNAUDITED ABRIDGED | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 28 Apr 2016 | Annual return made up to 22 April 2016 with full list of shareholders | View document |
| 22 Apr 2015 | CURREXT FROM 30/04/2016 TO 31/05/2016 | View document |
| 22 Apr 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |