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CONSTELLATION CRUISES LIMITED

Company number 06313405

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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)
21 Jul 2017 CS01 Confirmation statement made on 16 July 2017 with no updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 May 2016
20 Jul 2016 CS01 Confirmation statement made on 16 July 2016 with updates
13 Aug 2015 AA Total exemption small company accounts made up to 31 May 2015
20 Jul 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100
20 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
30 Jul 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 100
03 Mar 2014 AAMD Amended accounts made up to 31 May 2013
06 Dec 2013 AA Total exemption small company accounts made up to 31 May 2013
17 Aug 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-17
12 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
20 Jul 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders
20 Jul 2012 CH01 Director's details changed for Mr Peter Laurits Mason on 20 July 2012
20 Jul 2012 CH03 Secretary's details changed for Susan Jacqueline Mason on 20 July 2012
16 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
09 Aug 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
23 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
29 Jul 2010 AR01 Annual return made up to 16 July 2010 with full list of shareholders
26 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
09 Dec 2009 CERTNM Company name changed brand new co (371) LIMITED\certificate issued on 09/12/09
  • CONNOT ‐
18 Nov 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-11
25 Aug 2009 395 Particulars of a mortgage or charge / charge no: 2
17 Jul 2009 363a Return made up to 16/07/09; full list of members
17 Jul 2009 190 Location of debenture register
17 Jul 2009 353 Location of register of members