ELAINE CONSTANTINE LIMITED

03886781
5TH FLOOR 111 CHARTERHOUSE STREET LONDON UNITED KINGDOM EC1M 6AW

Documents

Documents
Date Category Description Pages
25 Jul 2024 accounts Annual Accounts 5 Buy now
05 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jun 2023 accounts Annual Accounts 5 Buy now
01 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Apr 2022 accounts Annual Accounts 5 Buy now
23 Feb 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Aug 2021 accounts Annual Accounts 9 Buy now
30 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jun 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Nov 2020 accounts Annual Accounts 3 Buy now
19 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Oct 2020 officers Appointment of director (Mr Eric Stuart Longley) 2 Buy now
24 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Jun 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Jun 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 May 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 May 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 May 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 May 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Dec 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Dec 2019 officers Change of particulars for director (Mrs Elaine Fletcher) 2 Buy now
19 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Aug 2019 accounts Annual Accounts 2 Buy now
05 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Aug 2018 accounts Annual Accounts 2 Buy now
27 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2017 accounts Annual Accounts 5 Buy now
08 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Aug 2016 accounts Annual Accounts 5 Buy now
27 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jan 2016 annual-return Annual Return 3 Buy now
15 May 2015 accounts Annual Accounts 5 Buy now
08 Dec 2014 annual-return Annual Return 3 Buy now
01 Jul 2014 accounts Annual Accounts 4 Buy now
18 Dec 2013 annual-return Annual Return 3 Buy now
19 Jul 2013 accounts Annual Accounts 5 Buy now
20 Dec 2012 annual-return Annual Return 3 Buy now
23 Jul 2012 accounts Annual Accounts 5 Buy now
20 Dec 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Dec 2011 annual-return Annual Return 4 Buy now
16 Dec 2011 address Change Sail Address Company With Old Address 1 Buy now
16 Dec 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Dec 2011 officers Termination of appointment of secretary (Chiltern Secretaries Limited) 1 Buy now
21 Apr 2011 accounts Annual Accounts 8 Buy now
03 Dec 2010 annual-return Annual Return 4 Buy now
21 May 2010 accounts Annual Accounts 9 Buy now
02 Dec 2009 annual-return Annual Return 5 Buy now
02 Dec 2009 address Move Registers To Sail Company 1 Buy now
02 Dec 2009 officers Change of particulars for director (Elaine Marie Fletcher) 2 Buy now
02 Dec 2009 officers Change of particulars for corporate secretary (Chiltern Secretaries Limited) 2 Buy now
02 Dec 2009 address Change Sail Address Company 1 Buy now
04 Jun 2009 accounts Annual Accounts 7 Buy now
16 Jan 2009 annual-return Return made up to 01/12/08; full list of members 3 Buy now
07 Aug 2008 accounts Annual Accounts 7 Buy now
08 Jan 2008 annual-return Return made up to 01/12/07; no change of members 6 Buy now
07 Jun 2007 accounts Annual Accounts 7 Buy now
06 Jan 2007 annual-return Return made up to 01/12/06; full list of members 6 Buy now
22 May 2006 accounts Annual Accounts 8 Buy now
26 Apr 2006 annual-return Return made up to 01/12/05; full list of members 6 Buy now
06 Mar 2006 address Registered office changed on 06/03/06 from: 85 essex road london N1 2SF 1 Buy now
22 Sep 2005 accounts Annual Accounts 8 Buy now
14 Dec 2004 annual-return Return made up to 01/12/04; full list of members 6 Buy now
13 Oct 2004 officers Secretary resigned 1 Buy now
04 Oct 2004 accounts Annual Accounts 8 Buy now
23 Sep 2004 officers New secretary appointed 2 Buy now
23 Sep 2004 officers Director resigned 1 Buy now
17 Dec 2003 annual-return Return made up to 01/12/03; full list of members 7 Buy now
18 Jul 2003 accounts Annual Accounts 4 Buy now
18 Dec 2002 officers New director appointed 2 Buy now
18 Dec 2002 annual-return Return made up to 01/12/02; full list of members 7 Buy now
18 Oct 2002 officers New secretary appointed 2 Buy now
15 Oct 2002 accounts Annual Accounts 5 Buy now
06 Dec 2001 annual-return Return made up to 01/12/01; full list of members 6 Buy now
10 Oct 2001 resolution Resolution 1 Buy now
02 Oct 2001 accounts Annual Accounts 5 Buy now
01 Oct 2001 accounts Accounting reference date shortened from 31/12/00 to 30/11/00 1 Buy now
30 Mar 2001 officers Director's particulars changed 1 Buy now
02 Mar 2001 officers Secretary's particulars changed 1 Buy now
02 Mar 2001 annual-return Return made up to 01/12/00; full list of members 6 Buy now
10 Jan 2000 officers Secretary resigned 1 Buy now
10 Jan 2000 officers Director resigned 1 Buy now
10 Jan 2000 officers New secretary appointed 2 Buy now
10 Jan 2000 officers New director appointed 2 Buy now
15 Dec 1999 change-of-name Certificate Change Of Name Company 2 Buy now
01 Dec 1999 incorporation Incorporation Company 15 Buy now