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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 Jul 2019 MR04 Satisfaction of charge 26 in full
26 Jul 2019 MR04 Satisfaction of charge 35 in full
26 Jul 2019 MR04 Satisfaction of charge 24 in full
26 Jul 2019 MR04 Satisfaction of charge 29 in full
26 Jul 2019 MR04 Satisfaction of charge 27 in full
26 Jul 2019 MR04 Satisfaction of charge 28 in full
02 Jan 2019 CS01 Confirmation statement made on 12 December 2018 with updates
25 Sep 2018 AA Full accounts made up to 31 December 2017
20 Dec 2017 CS01 Confirmation statement made on 12 December 2017 with updates
25 Aug 2017 AA Full accounts made up to 31 December 2016
22 Dec 2016 CS01 Confirmation statement made on 12 December 2016 with updates
29 Jun 2016 AA Full accounts made up to 31 December 2015
20 Jan 2016 MR04 Satisfaction of charge 34 in full
15 Jan 2016 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100,000
15 Jan 2016 TM02 Termination of appointment of Slc Registrars Limited as a secretary on 8 January 2016
15 Jan 2016 AD04 Register(s) moved to registered office address First Floor River Court the Old Mill Office Park Mill Lane Godalming Surrey GU7 1EZ
02 Sep 2015 AA Full accounts made up to 31 December 2014
27 Mar 2015 CH04 Secretary's details changed for Slc Registrars Limited on 20 March 2015
24 Mar 2015 AD02 Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ
16 Jan 2015 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 100,000
23 Oct 2014 CH01 Director's details changed for Mr Nigel Kenrick Grosvenor Prescot on 20 August 2014
21 Oct 2014 CH01 Director's details changed for Mr Nigel Kenrick Grosvenor Prescot on 20 August 2014
20 Oct 2014 MR01 Registration of charge 003342580037, created on 20 October 2014
20 Oct 2014 MR01 Registration of charge 003342580038, created on 20 October 2014
07 Jul 2014 CH01 Director's details changed for Mr Dominic Lovett Akers-Douglas on 20 June 2014