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JAMES CONSTANCE & SONS LIMITED

Company number 00465631

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Jan 2024 CS01 Confirmation statement made on 12 January 2024 with no updates
21 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
20 Apr 2023 TM01 Termination of appointment of Christopher John Allan as a director on 13 April 2023
27 Mar 2023 MA Memorandum and Articles of Association
12 Jan 2023 CS01 Confirmation statement made on 12 January 2023 with no updates
02 Jan 2023 PSC01 Notification of Jeannine Barbara Allan as a person with significant control on 6 April 2016
27 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
20 Jan 2022 CS01 Confirmation statement made on 12 January 2022 with no updates
11 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
26 Jan 2021 CS01 Confirmation statement made on 12 January 2021 with no updates
28 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
20 Jan 2020 CS01 Confirmation statement made on 12 January 2020 with no updates
22 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
21 Jan 2019 CS01 Confirmation statement made on 12 January 2019 with no updates
23 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
18 Jan 2018 CS01 Confirmation statement made on 12 January 2018 with updates
07 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
13 Jan 2017 CS01 Confirmation statement made on 12 January 2017 with updates
14 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
16 Jan 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-16
  • GBP 3,500
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Apr 2015 AP01 Appointment of Mrs Jeannine Barbara Allan as a director on 2 April 2015
15 Jan 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 3,500
27 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
15 Jan 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 3,500