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CONSTANTINE LAND LIMITED

Company number 00334258

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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)
26 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 28 pages (28 pages)
13 Dec 2023	CS01	Confirmation statement made on 12 December 2023 with updates	View PDF Confirmation statement made on 12 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
12 Dec 2022	CS01	Confirmation statement made on 12 December 2022 with updates	View PDF Confirmation statement made on 12 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages)
06 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
06 May 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 May 2022	MR04	Satisfaction of charge 23 in full	View PDF Satisfaction of charge 23 in full - link opens in a new window - 1 page (1 page)
04 May 2022	MR04	Satisfaction of charge 31 in full	View PDF Satisfaction of charge 31 in full - link opens in a new window - 1 page (1 page)
04 May 2022	MR04	Satisfaction of charge 003342580038 in full	View PDF Satisfaction of charge 003342580038 in full - link opens in a new window - 1 page (1 page)
04 May 2022	MR04	Satisfaction of charge 003342580039 in full	View PDF Satisfaction of charge 003342580039 in full - link opens in a new window - 1 page (1 page)
04 May 2022	MR04	Satisfaction of charge 003342580041 in full	View PDF Satisfaction of charge 003342580041 in full - link opens in a new window - 1 page (1 page)
04 May 2022	MR04	Satisfaction of charge 003342580040 in full	View PDF Satisfaction of charge 003342580040 in full - link opens in a new window - 1 page (1 page)
04 May 2022	MR04	Satisfaction of charge 003342580037 in full	View PDF Satisfaction of charge 003342580037 in full - link opens in a new window - 1 page (1 page)
04 May 2022	MR01	Registration of charge 003342580042, created on 3 May 2022	View PDF Registration of charge 003342580042, created on 3 May 2022 - link opens in a new window - 5 pages (5 pages)
04 May 2022	MR01	Registration of charge 003342580043, created on 3 May 2022	View PDF Registration of charge 003342580043, created on 3 May 2022 - link opens in a new window - 21 pages (21 pages)
27 Apr 2022	PSC02	Notification of Constantine Group Limited as a person with significant control on 2 October 2017	View PDF Notification of Constantine Group Limited as a person with significant control on 2 October 2017 - link opens in a new window - 2 pages (2 pages)
27 Apr 2022	PSC07	Cessation of Constantine Group Plc as a person with significant control on 2 October 2017	View PDF Cessation of Constantine Group Plc as a person with significant control on 2 October 2017 - link opens in a new window - 1 page (1 page)
13 Dec 2021	CS01	Confirmation statement made on 12 December 2021 with updates	View PDF Confirmation statement made on 12 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 Oct 2021	TM01	Termination of appointment of Nigel Kenrick Grosvenor Prescot as a director on 11 October 2021	View PDF Termination of appointment of Nigel Kenrick Grosvenor Prescot as a director on 11 October 2021 - link opens in a new window - 1 page (1 page)
28 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages)
15 Dec 2020	CS01	Confirmation statement made on 12 December 2020 with updates	View PDF Confirmation statement made on 12 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
24 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 28 pages (28 pages)
09 Jun 2020	AP01	Appointment of Mr Graham Charles Peck as a director on 9 June 2020	View PDF Appointment of Mr Graham Charles Peck as a director on 9 June 2020 - link opens in a new window - 2 pages (2 pages)
12 Dec 2019	CS01	Confirmation statement made on 12 December 2019 with updates	View PDF Confirmation statement made on 12 December 2019 with updates - link opens in a new window - 4 pages (4 pages)

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CONSTANTINE LAND LIMITED

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