- Company Overview for CONSTANTIA FFP LIMITED (00893217)
- Filing history for CONSTANTIA FFP LIMITED (00893217)
- People for CONSTANTIA FFP LIMITED (00893217)
- Charges for CONSTANTIA FFP LIMITED (00893217)
- More for CONSTANTIA FFP LIMITED (00893217)
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) |
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29 Nov 2021 | MR04 | Satisfaction of charge 008932170014 in full | |
12 Oct 2021 | AA | Full accounts made up to 31 January 2021 | |
14 Jul 2021 | MR04 | Satisfaction of charge 10 in full | |
14 Jul 2021 | MR04 | Satisfaction of charge 12 in full | |
29 Jun 2021 | CS01 | Confirmation statement made on 19 June 2021 with updates | |
25 May 2021 | AA03 | Resignation of an auditor | |
28 Jan 2021 | AA | Full accounts made up to 31 January 2020 | |
28 Sep 2020 | MR01 | Registration of charge 008932170015, created on 17 September 2020 | |
19 Jun 2020 | CS01 | Confirmation statement made on 19 June 2020 with updates | |
27 May 2020 | MR01 | Registration of charge 008932170014, created on 21 May 2020 | |
02 Mar 2020 | AP01 | Appointment of Mr Jonathan Bird as a director on 2 March 2020 | |
02 Mar 2020 | AP03 | Appointment of Mr Jonathan Bird as a secretary on 2 March 2020 | |
26 Jul 2019 | CS01 | Confirmation statement made on 19 June 2019 with updates | |
26 Jul 2019 | PSC04 | Change of details for Mr Robin William Chudley as a person with significant control on 6 April 2016 | |
12 Jun 2019 | AA | Full accounts made up to 27 January 2019 | |
29 Jan 2019 | TM01 | Termination of appointment of Paul Mcgreevy as a director on 29 January 2019 | |
29 Jan 2019 | TM02 | Termination of appointment of Paul Mcgreevy as a secretary on 29 January 2019 | |
23 Jan 2019 | SH01 |
Statement of capital following an allotment of shares on 21 January 2019
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22 Jan 2019 | TM01 | Termination of appointment of Michael James Chudley as a director on 12 January 2019 | |
01 Nov 2018 | AA | Full accounts made up to 28 January 2018 | |
19 Oct 2018 | TM01 | Termination of appointment of Richard Sanders as a director on 3 October 2018 | |
15 Oct 2018 | AP01 | Appointment of Mr Paul Mcgreevy as a director on 12 October 2018 | |
20 Aug 2018 | TM01 | Termination of appointment of Gary Tee as a director on 6 August 2018 | |
12 Jul 2018 | AP01 | Appointment of Mr Ian Hedges as a director on 2 July 2018 | |
04 Jul 2018 | CS01 | Confirmation statement made on 19 June 2018 with no updates |