HUBBLE CONSTANTINE LTD
Company number 05265123 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 4 Jun 2026 | Total exemption full accounts made up to 2026-03-31 · 11 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 23 Oct 2025 | Confirmation statement made on 2025-10-20 with updates · 6 pages | View document |
| 21 Oct 2025 | Change of details for Mr Richard Hubble as a person with significant control on 2025-10-21 · 2 pages | View document |
| 21 Oct 2025 | Director's details changed for Mr Richard Hubble on 2025-10-21 · 2 pages | View document |
| 6 Aug 2025 | Total exemption full accounts made up to 2025-03-31 · 11 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 22 Oct 2024 | Confirmation statement made on 2024-10-20 with updates · 6 pages | View document |
| 1 Aug 2024 | Total exemption full accounts made up to 2024-03-31 · 11 pages | View document |
| 4 Apr 2024 | Registered office address changed from 1 & 2 the Barn Oldwick West Stoke Road Chichester West Sussex PO18 9AA to Drayton House Drayton Lane Chichester West Sussex PO20 2EW on 2024-04-04 · 1 page | View document |
| 4 Apr 2024 | Director's details changed for Mr Richard Hubble on 2024-04-04 · 2 pages | View document |
| 4 Apr 2024 | Secretary's details changed for Nadine Patricia Hubble on 2024-04-04 · 1 page | View document |
| 4 Apr 2024 | Change of details for Mr Richard Hubble as a person with significant control on 2024-04-04 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 17 Nov 2023 | Confirmation statement made on 2023-10-20 with updates · 6 pages | View document |
| 13 Oct 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 26 Jul 2023 | Satisfaction of charge 2 in full · 1 page | View document |
| 6 Apr 2023 | Cessation of Anthony Michael Crespi as a person with significant control on 2022-08-12 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 27 Oct 2022 | Confirmation statement made on 2022-10-20 with updates · 6 pages | View document |
| 13 Oct 2022 | Change of details for Mr Richard Hubble as a person with significant control on 2022-10-13 · 2 pages | View document |
| 13 Oct 2022 | Director's details changed for Mr Richard Hubble on 2022-10-13 · 2 pages | View document |
| 13 Oct 2022 | Change of details for Mr Anthony Crespi as a person with significant control on 2022-10-13 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 21 Oct 2021 | Confirmation statement made on 2021-10-20 with updates · 6 pages | View document |
| 10 Aug 2021 | Statement of capital following an allotment of shares on 2021-04-01 · 4 pages | View document |
| 9 Aug 2021 | Statement of capital following an allotment of shares on 2021-04-01 · 4 pages | View document |
| 23 Jul 2021 | Total exemption full accounts made up to 2021-03-31 · 11 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 15 Dec 2020 | 31/03/20 UNAUDITED ABRIDGED | View document |
| 22 Oct 2020 | CONFIRMATION STATEMENT MADE ON 20/10/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 21 Oct 2019 | CONFIRMATION STATEMENT MADE ON 20/10/19, WITH UPDATES | View document |
| 14 Oct 2019 | CURREXT FROM 31/10/2019 TO 31/03/2020 | View document |
| 11 Sep 2019 | PSC'S CHANGE OF PARTICULARS / MR ANTHONY CRESPI / 19/05/2017 | View document |
| 1 May 2019 | 31/10/18 UNAUDITED ABRIDGED | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 23 Oct 2018 | CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES | View document |
| 31 Jul 2018 | 31/10/17 UNAUDITED ABRIDGED | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 23 Oct 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES | View document |
| 18 Sep 2017 | PSC'S CHANGE OF PARTICULARS / MR ANTHONY CRESPI / 19/05/2017 | View document |
| 18 Sep 2017 | CESSATION OF STUART HUBBLE AS A PSC | View document |
| 18 Sep 2017 | PSC'S CHANGE OF PARTICULARS / MR RICHARD HUBBLE / 19/05/2017 | View document |
| 9 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR STUART HUBBLE | View document |
| 10 Feb 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 20 Oct 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES | View document |
| 6 Apr 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 10 Dec 2015 | Annual return made up to 20 October 2015 with full list of shareholders | View document |
| 23 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CRESPI / 23/11/2015 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 22 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 6 Jan 2015 | REGISTERED OFFICE CHANGED ON 06/01/2015 FROM 58 TORTON HILL ROAD ARUNDEL WEST SUSSEX BN18 9HH ENGLAND | View document |
| 6 Jan 2015 | DIRECTOR APPOINTED MR ANTHONY CRESPI | View document |
| 6 Jan 2015 | Annual return made up to 20 October 2014 with full list of shareholders | View document |
| 6 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STUART HUBBLE / 01/09/2014 | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 11 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 4 Mar 2014 | REGISTERED OFFICE CHANGED ON 04/03/2014 FROM C/O STANTON PARTNERSHIP 55 LYNWOOD DRIVE WORCESTER PARK SURREY KT4 7AE | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 21 Oct 2013 | Annual return made up to 20 October 2013 with full list of shareholders | View document |
| 19 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 24 Oct 2012 | Annual return made up to 20 October 2012 with full list of shareholders | View document |
| 4 Apr 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 21 Oct 2011 | Annual return made up to 20 October 2011 with full list of shareholders | View document |
| 7 Oct 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 30 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 26 Jul 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 26 Oct 2010 | Annual return made up to 20 October 2010 with full list of shareholders | View document |
| 3 Aug 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 22 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART HUBBLE / 22/10/2009 | View document |
| 22 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HUBBLE / 22/10/2009 | View document |
| 22 Oct 2009 | Annual return made up to 20 October 2009 with full list of shareholders | View document |
| 28 Sep 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 15 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 15 Jan 2009 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 31 Oct 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS | View document |
| 8 Nov 2007 | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS | View document |
| 8 Nov 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 26 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 16 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Feb 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 10 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 9 Nov 2006 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS | View document |
| 16 Nov 2005 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS | View document |
| 20 Oct 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |