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CONSTELLATION ORTHOPAEDIC HOLDINGS LIMITED

Company number 07681161

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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)
28 Jun 2022 CS01 Confirmation statement made on 23 June 2022 with no updates
25 Apr 2022 PSC04 Change of details for Mr Stephen James Mottram as a person with significant control on 25 April 2022
20 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
30 Jun 2021 CS01 Confirmation statement made on 23 June 2021 with no updates
18 Dec 2020 PSC04 Change of details for Mrs Sandie Elizabeth Waddell as a person with significant control on 18 December 2020
18 Dec 2020 CH01 Director's details changed for Mrs Sandie Elizabeth Waddell on 18 December 2020
16 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
23 Jun 2020 CS01 Confirmation statement made on 23 June 2020 with no updates
29 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
02 Jul 2019 CS01 Confirmation statement made on 26 June 2019 with no updates
29 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
26 Jun 2018 CS01 Confirmation statement made on 26 June 2018 with no updates
27 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
26 Jun 2017 PSC01 Notification of Sandie Waddell as a person with significant control on 26 June 2017
26 Jun 2017 PSC01 Notification of Stephen James Mottram as a person with significant control on 26 June 2017
26 Jun 2017 CS01 Confirmation statement made on 26 June 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (share capital and shareholder information) was registered on 12/12/2022
26 Jun 2017 CS01 23/06/17 Statement of Capital gbp 100
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
24 Jun 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 08/12/2022.
31 Mar 2016 AP01 Appointment of Carol Mottram as a director on 14 March 2016
31 Mar 2016 AP01 Appointment of William Douglas Waddell as a director on 14 March 2016
23 Mar 2016 MA Memorandum and Articles of Association
09 Mar 2016 SH08 Change of share class name or designation
09 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
18 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015