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CONSTANTIA FFP LIMITED

Company number 00893217

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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)
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
  • GBP 205,658.2
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