CONSTELLATION FINANCIAL SOLUTIONS LIMITED
Company number 07534209
- Company Overview for CONSTELLATION FINANCIAL SOLUTIONS LIMITED (07534209)
- Filing history for CONSTELLATION FINANCIAL SOLUTIONS LIMITED (07534209)
- People for CONSTELLATION FINANCIAL SOLUTIONS LIMITED (07534209)
- More for CONSTELLATION FINANCIAL SOLUTIONS LIMITED (07534209)
| 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) |
|---|---|---|---|
| 20 Aug 2024 | AP03 | Appointment of Mr David John Philip Hesketh as a secretary on 16 August 2024 | |
| 20 Aug 2024 | AP01 | Appointment of Mr Ian Mitcheal Wilkinson as a director on 16 August 2024 | |
| 20 Aug 2024 | AP01 | Appointment of Mr David John Philip Hesketh as a director on 16 August 2024 | |
| 20 Aug 2024 | TM01 | Termination of appointment of Ivan Graham Logan as a director on 16 August 2024 | |
| 20 Aug 2024 | TM01 | Termination of appointment of Jonathan David Booth as a director on 16 August 2024 | |
| 20 Aug 2024 | PSC07 | Cessation of Robert William Wilson as a person with significant control on 16 August 2024 | |
| 20 Aug 2024 | PSC07 | Cessation of Lobo Bay Property Limited as a person with significant control on 16 August 2024 | |
| 20 Aug 2024 | PSC02 | Notification of Pfm Group Entity as a person with significant control on 16 August 2024 | |
| 20 Aug 2024 | AD01 | Registered office address changed from Exchange Court Lowgate Hull East Yorkshire HU1 1XW to Lancaster House Ackhurst Business Park Foxhole Road Chorley PR7 1NY on 20 August 2024 | |
| 12 Apr 2024 | AA | Micro company accounts made up to 31 December 2023 | |
| 04 Mar 2024 | CS01 | Confirmation statement made on 18 February 2024 with no updates | |
| 12 Sep 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 21 Mar 2023 | CS01 | Confirmation statement made on 18 February 2023 with no updates | |
| 28 Sep 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 08 Mar 2022 | CS01 | Confirmation statement made on 18 February 2022 with no updates | |
| 19 Aug 2021 | AA | Micro company accounts made up to 31 December 2020 | |
| 15 Mar 2021 | CS01 | Confirmation statement made on 18 February 2021 with updates | |
| 24 Nov 2020 | AA | Micro company accounts made up to 31 December 2019 | |
| 28 Feb 2020 | CS01 | Confirmation statement made on 18 February 2020 with updates | |
| 06 Sep 2019 | PSC02 | Notification of Lobo Bay Property Limited as a person with significant control on 21 August 2019 | |
| 06 Sep 2019 | PSC07 | Cessation of Lomarsh Limited as a person with significant control on 21 August 2019 | |
| 15 May 2019 | AA | Micro company accounts made up to 31 December 2018 | |
| 11 Mar 2019 | CS01 | Confirmation statement made on 18 February 2019 with updates | |
| 06 Mar 2019 | PSC01 | Notification of Robert William Wilson as a person with significant control on 6 April 2018 | |
| 22 Aug 2018 | SH06 |
Cancellation of shares. Statement of capital on 4 July 2018
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