Companies House does not verify the accuracy of the information filed

Advanced company search

CONSTELLATION ORTHOPAEDIC HOLDINGS LIMITED

Company number 07681161

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Jun 2015	AR01	Annual return made up to 23 June 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 08/12/2022.	View PDF Annual return made up to 23 June 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 08/12/2022. - link opens in a new window - 5 pages (5 pages)
24 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
27 Jun 2014	AR01	Annual return made up to 23 June 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 08/12/2022.	View PDF Annual return made up to 23 June 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 08/12/2022. - link opens in a new window - 5 pages (5 pages)
01 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
13 Aug 2013	AR01	Annual return made up to 23 June 2013 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 08/12/2022.	View PDF Annual return made up to 23 June 2013 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 08/12/2022. - link opens in a new window - 5 pages (5 pages)
10 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
13 Sep 2012	AR01	Annual return made up to 23 June 2012 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 08/12/2022.	View PDF Annual return made up to 23 June 2012 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 08/12/2022. - link opens in a new window - 5 pages (5 pages)
13 Sep 2012	CH01	Director's details changed for Mrs Sandie Waddell on 13 September 2012	View PDF Director's details changed for Mrs Sandie Waddell on 13 September 2012 - link opens in a new window - 2 pages (2 pages)
13 Sep 2012	CH01	Director's details changed for Mr Stephen James Mottram on 13 September 2012	View PDF Director's details changed for Mr Stephen James Mottram on 13 September 2012 - link opens in a new window - 2 pages (2 pages)
13 Sep 2012	CH03	Secretary's details changed for Stephen James Mottram on 13 September 2012	View PDF Secretary's details changed for Stephen James Mottram on 13 September 2012 - link opens in a new window - 1 page (1 page)
13 Sep 2012	AD01	Registered office address changed from , C/O Godloves Solicitors 8-16 Dock Street, Leeds, West Yorkshire, LS10 1LX, United Kingdom on 13 September 2012	View PDF Registered office address changed from , C/O Godloves Solicitors 8-16 Dock Street, Leeds, West Yorkshire, LS10 1LX, United Kingdom on 13 September 2012 - link opens in a new window - 1 page (1 page)
24 Apr 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
10 Oct 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
05 Aug 2011	AA01	Current accounting period shortened from 30 June 2012 to 31 March 2012	View PDF Current accounting period shortened from 30 June 2012 to 31 March 2012 - link opens in a new window - 3 pages (3 pages)
23 Jun 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 21 pages (21 pages)

Tell us what you think of this service Is there anything wrong with this page?