CONSTANTINE BUILDING SERVICES LIMITED
Company number 06054005 · Monitor this company
41 filings
| Date | Filing | |
|---|---|---|
| 19 Jan 2026 | Confirmation statement made on 2026-01-16 with no updates · 3 pages | View document |
| 19 Jan 2026 | Register inspection address has been changed to C/O Robson Laidler Accountants Limited Medway House, Fudan Way Teesdale Business Park Stockton-on-Tees TS17 6EN · 1 page | View document |
| 19 Jan 2026 | Register(s) moved to registered inspection location C/O Robson Laidler Accountants Limited Medway House, Fudan Way Teesdale Business Park Stockton-on-Tees TS17 6EN · 1 page | View document |
| 28 Oct 2025 | Total exemption full accounts made up to 2025-01-31 · 12 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 17 Jan 2025 | Confirmation statement made on 2025-01-16 with no updates · 3 pages | View document |
| 31 Oct 2024 | Total exemption full accounts made up to 2024-01-31 · 10 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 17 Jan 2024 | Confirmation statement made on 2024-01-16 with no updates · 3 pages | View document |
| 26 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 9 pages | View document |
| 28 Feb 2023 | Change of details for Cbs Services Group Limited as a person with significant control on 2023-01-28 · 2 pages | View document |
| 28 Feb 2023 | Registered office address changed from C/O Tindle's Llp, Medway House Fudan Way Teesdale Business Park Stockton-on-Tees TS17 6EN United Kingdom to 4 Barkers Court Standard Way Business Park Northallerton North Yorkshire DL6 2BF on 2023-02-28 · 1 page | View document |
| 1 Feb 2023 | Satisfaction of charge 1 in full · 1 page | View document |
| 25 Jan 2023 | Confirmation statement made on 2023-01-16 with no updates · 3 pages | View document |
| 31 Oct 2022 | Total exemption full accounts made up to 2022-01-31 · 11 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 24 Jan 2022 | Confirmation statement made on 2022-01-16 with no updates · 3 pages | View document |
| 2 Nov 2021 | Total exemption full accounts made up to 2021-01-31 · 11 pages | View document |
| 6 Feb 2015 | 16/01/15 NO CHANGES | View document |
| 6 Feb 2015 | SECRETARY'S CHANGE OF PARTICULARS / KATHRYN TRACEY EASON / 15/01/2015 | View document |
| 10 Nov 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 13 Feb 2014 | 16/01/14 NO CHANGES | View document |
| 19 Jul 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 28 Jan 2013 | Annual return made up to 16 January 2013 with full list of shareholders | View document |
| 10 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 14 Feb 2012 | Annual return made up to 16 January 2012 with full list of shareholders | View document |
| 3 Nov 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 2 Mar 2011 | SHARES ALLOTTED 16/02/2011 | View document |
| 2 Feb 2011 | Annual return made up to 16 January 2011 with full list of shareholders | View document |
| 7 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 6 Mar 2010 | Annual return made up to 16 January 2010 with full list of shareholders | View document |
| 5 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALAN CONSTANTINE / 15/01/2010 | View document |
| 5 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MICHAEL CONSTANTINE / 15/01/2010 | View document |
| 5 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / KATHRYN TRACEY EASON / 15/01/2010 | View document |
| 3 Dec 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 29 Jan 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS | View document |
| 12 Jun 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 21 Jan 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS | View document |
| 15 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jan 2007 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |