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CONSTELLIA LIMITED

Company number 06401989

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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 Oct 2020 AP03 Appointment of Miss Jacqueline Clarke as a secretary on 10 October 2020
26 Oct 2020 CH01 Director's details changed for Mr Rob Levene on 10 October 2020
26 Oct 2020 AA01 Current accounting period shortened from 30 November 2020 to 31 October 2020
08 Sep 2020 AP01 Appointment of Mr Rob Levene as a director on 27 August 2020
22 Aug 2020 AA Micro company accounts made up to 30 November 2019
03 Dec 2019 AD01 Registered office address changed from Suite 36 88-90 Hatton Garden London EC1N 8PN England to 43 Berkeley Square London W1J 5FJ on 3 December 2019
30 Oct 2019 CS01 Confirmation statement made on 17 October 2019 with no updates
02 Apr 2019 AA Micro company accounts made up to 30 November 2018
29 Oct 2018 CS01 Confirmation statement made on 17 October 2018 with no updates
26 Aug 2018 AA Micro company accounts made up to 30 November 2017
23 Nov 2017 CS01 Confirmation statement made on 17 October 2017 with no updates
28 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
08 Feb 2017 AD01 Registered office address changed from The Bungalow the Street Trowse Norwich Norfolk NR14 8SP England to Suite 36 88-90 Hatton Garden London EC1N 8PN on 8 February 2017
25 Oct 2016 CS01 Confirmation statement made on 17 October 2016 with updates
04 Jul 2016 AD01 Registered office address changed from Suite 36 88-89 Hatton Garden London EC1N 8PN to The Bungalow the Street Trowse Norwich Norfolk NR14 8SP on 4 July 2016
13 Jun 2016 AA Total exemption small company accounts made up to 30 November 2015
19 Oct 2015 AR01 Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 2
06 Jul 2015 AA Total exemption small company accounts made up to 30 November 2014
31 Oct 2014 AR01 Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 2
22 May 2014 AA Total exemption small company accounts made up to 30 November 2013
25 Nov 2013 AR01 Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 2
24 Nov 2013 AD02 Register inspection address has been changed from C/O Sophie Kelley Priory End the Green Banham Norwich NR16 2AA United Kingdom
07 Jun 2013 AA Total exemption small company accounts made up to 30 November 2012
22 Oct 2012 AR01 Annual return made up to 17 October 2012 with full list of shareholders
31 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011