- Company Overview for CONSTELLATION CRUISES LIMITED (06313405)
- Filing history for CONSTELLATION CRUISES LIMITED (06313405)
- People for CONSTELLATION CRUISES LIMITED (06313405)
- Charges for CONSTELLATION CRUISES LIMITED (06313405)
- More for CONSTELLATION CRUISES LIMITED (06313405)
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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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
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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
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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
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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
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18 Nov 2009 | RESOLUTIONS |
Resolutions
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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 |