CONSTITUTION HILL LTD.

03445246
CLIFF RAILWAY HOUSE CLIFF TERRACE ABERYSTWYTH CEREDIGION SY23 2DN

Documents

Documents
Date Category Description Pages
01 Nov 2024 officers Appointment of director (Mr David Jonathan Davies) 2 Buy now
09 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2024 officers Termination of appointment of director (Lynne Pollock) 1 Buy now
18 Jul 2024 mortgage Registration of a charge 35 Buy now
03 Jul 2024 mortgage Statement of satisfaction of a charge 1 Buy now
03 Jul 2024 mortgage Statement of satisfaction of a charge 1 Buy now
03 Jul 2024 mortgage Statement of satisfaction of a charge 1 Buy now
03 Jul 2024 mortgage Statement of satisfaction of a charge 1 Buy now
11 Dec 2023 officers Change of particulars for director (Mr David Alun Davies) 2 Buy now
11 Dec 2023 officers Change of particulars for director (Mr David Alun Davies) 2 Buy now
26 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2023 officers Appointment of director (Ms Lynne Pollock) 2 Buy now
11 Jul 2023 accounts Annual Accounts 23 Buy now
15 May 2023 officers Termination of appointment of director (Mark Antony Strong) 1 Buy now
01 Nov 2022 accounts Annual Accounts 23 Buy now
20 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Aug 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Aug 2022 officers Change of particulars for director (Mr Robert John Gray) 2 Buy now
12 Aug 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Aug 2022 officers Change of particulars for director (Mr Martin James Lowe) 2 Buy now
12 Aug 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Dec 2021 accounts Annual Accounts 24 Buy now
04 Nov 2021 officers Appointment of director (Mr David Alun Davies) 2 Buy now
08 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Apr 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Apr 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Apr 2021 officers Termination of appointment of secretary (Pamela Audrey Marsden) 1 Buy now
21 Apr 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Apr 2021 officers Termination of appointment of director (Pamela Audrey Marsden) 1 Buy now
17 Dec 2020 accounts Annual Accounts 22 Buy now
08 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2019 accounts Annual Accounts 24 Buy now
16 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2019 accounts Annual Accounts 24 Buy now
25 Oct 2018 resolution Resolution 15 Buy now
18 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2018 officers Appointment of director (Mr Martin James Lowe) 2 Buy now
21 Jun 2018 officers Termination of appointment of director (Edgar Carl Williams) 1 Buy now
21 Jun 2018 officers Termination of appointment of director (Mona Rachel Morris) 1 Buy now
09 Jan 2018 accounts Annual Accounts 21 Buy now
23 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2016 accounts Annual Accounts 4 Buy now
20 Oct 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Dec 2015 accounts Annual Accounts 3 Buy now
02 Nov 2015 officers Appointment of director (Mr Mark Antony Strong) 2 Buy now
30 Oct 2015 annual-return Annual Return 8 Buy now
30 Oct 2015 officers Appointment of director (Mr Nicholas Shilton) 2 Buy now
29 Oct 2015 officers Termination of appointment of director (David Rowland Rees Evans) 1 Buy now
07 Nov 2014 accounts Annual Accounts 3 Buy now
17 Oct 2014 annual-return Annual Return 8 Buy now
02 Dec 2013 accounts Annual Accounts 3 Buy now
29 Oct 2013 annual-return Annual Return 8 Buy now
14 Jan 2013 officers Appointment of director (Mr Robert John Gray) 2 Buy now
14 Nov 2012 accounts Annual Accounts 17 Buy now
09 Oct 2012 annual-return Annual Return 8 Buy now
10 Nov 2011 accounts Annual Accounts 16 Buy now
13 Oct 2011 annual-return Annual Return 8 Buy now
04 Jan 2011 accounts Annual Accounts 17 Buy now
01 Nov 2010 annual-return Annual Return 8 Buy now
27 Nov 2009 accounts Annual Accounts 19 Buy now
21 Oct 2009 annual-return Annual Return 6 Buy now
21 Oct 2009 officers Change of particulars for director (Raymond Ricketts) 2 Buy now
21 Oct 2009 officers Change of particulars for director (Councillor Edgar Carl Williams) 2 Buy now
21 Oct 2009 officers Change of particulars for director (David Rowland Rees Evans) 2 Buy now
21 Oct 2009 officers Change of particulars for director (Mona Rachel Morris) 2 Buy now
21 Oct 2009 officers Change of particulars for director (John Richard James Lewis) 2 Buy now
21 Oct 2009 officers Change of particulars for director (Pamela Audrey Marsden) 2 Buy now
29 Dec 2008 accounts Annual Accounts 24 Buy now
16 Oct 2008 annual-return Annual return made up to 06/10/08 4 Buy now
11 Dec 2007 accounts Annual Accounts 21 Buy now
20 Nov 2007 annual-return Annual return made up to 06/10/07 6 Buy now
08 Feb 2007 accounts Annual Accounts 19 Buy now
13 Dec 2006 annual-return Annual return made up to 06/10/06 6 Buy now
09 Mar 2006 mortgage Particulars of mortgage/charge 3 Buy now
03 Feb 2006 officers New director appointed 2 Buy now
02 Feb 2006 accounts Annual Accounts 16 Buy now
13 Dec 2005 officers New director appointed 2 Buy now
19 Oct 2005 annual-return Annual return made up to 06/10/05 5 Buy now
05 Sep 2005 officers New director appointed 2 Buy now
18 Apr 2005 accounts Annual Accounts 16 Buy now
06 Apr 2005 officers Director resigned 1 Buy now
06 Dec 2004 annual-return Annual return made up to 06/10/04 5 Buy now
19 Dec 2003 accounts Annual Accounts 14 Buy now
25 Nov 2003 annual-return Annual return made up to 06/10/03 5 Buy now
24 Oct 2002 accounts Annual Accounts 15 Buy now
15 Oct 2002 annual-return Annual return made up to 06/10/02 5 Buy now
31 May 2002 officers Director resigned 1 Buy now
16 May 2002 officers Director resigned 1 Buy now
24 Apr 2002 officers Director resigned 1 Buy now
08 Oct 2001 annual-return Annual return made up to 06/10/01 5 Buy now
05 Oct 2001 accounts Annual Accounts 13 Buy now
16 Nov 2000 officers New director appointed 2 Buy now
10 Oct 2000 annual-return Annual return made up to 06/10/00 5 Buy now
13 Sep 2000 accounts Annual Accounts 15 Buy now
15 Mar 2000 officers New director appointed 2 Buy now
15 Mar 2000 officers New director appointed 2 Buy now
15 Mar 2000 officers Director resigned 1 Buy now
11 Nov 1999 incorporation Memorandum Articles 18 Buy now
11 Nov 1999 resolution Resolution 3 Buy now
07 Oct 1999 annual-return Annual return made up to 06/10/99 4 Buy now