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HUBBLE CONSTANTINE LTD

Company number 05265123

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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)
14 Oct 2019 AA01 Current accounting period extended from 31 October 2019 to 31 March 2020
11 Sep 2019 PSC04 Change of details for Mr Anthony Crespi as a person with significant control on 19 May 2017
01 May 2019 AA Unaudited abridged accounts made up to 31 October 2018
23 Oct 2018 CS01 Confirmation statement made on 20 October 2018 with updates
31 Jul 2018 AA Unaudited abridged accounts made up to 31 October 2017
23 Oct 2017 CS01 Confirmation statement made on 20 October 2017 with updates
18 Sep 2017 PSC04 Change of details for Mr Richard Hubble as a person with significant control on 19 May 2017
18 Sep 2017 PSC04 Change of details for Mr Anthony Crespi as a person with significant control on 19 May 2017
18 Sep 2017 PSC07 Cessation of Stuart Hubble as a person with significant control on 19 May 2017
09 Jun 2017 TM01 Termination of appointment of Stuart Hubble as a director on 19 May 2017
10 Feb 2017 AA Total exemption small company accounts made up to 31 October 2016
20 Oct 2016 CS01 Confirmation statement made on 20 October 2016 with updates
06 Apr 2016 AA Total exemption small company accounts made up to 31 October 2015
10 Dec 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1,200
23 Nov 2015 CH01 Director's details changed for Mr Anthony Crespi on 23 November 2015
22 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
06 Jan 2015 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 1,200
06 Jan 2015 AP01 Appointment of Mr Anthony Crespi as a director on 1 November 2014
06 Jan 2015 CH01 Director's details changed for Stuart Hubble on 1 September 2014
06 Jan 2015 AD01 Registered office address changed from 58 Torton Hill Road Arundel West Sussex BN18 9HH England to 1 & 2 the Barn Oldwick West Stoke Road Chichester West Sussex PO18 9AA on 6 January 2015
11 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
04 Mar 2014 AD01 Registered office address changed from C/O Stanton Partnership 55 Lynwood Drive Worcester Park Surrey KT4 7AE on 4 March 2014
21 Oct 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 1,000
19 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
24 Oct 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders