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CONSTAT DEVELOPMENTS LIMITED

Company number 07953947

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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)
18 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
19 Feb 2018 CS01 Confirmation statement made on 17 February 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 19/04/2022.
19 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
12 Oct 2017 AD01 Registered office address changed from 1 Munro House Trafalgar Way Bar Hill Cambridge Cambridgeshire CB23 8SQ to 11 st Barnabas Road Cambridge CB1 2BU on 12 October 2017
02 Mar 2017 CS01 17/02/17 Statement of Capital gbp 100
  • ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 19/04/2022.
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
19 Feb 2016 AR01 Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 19/04/2022.
19 Feb 2016 CH01 Director's details changed for Mr Antonio Luigi De Simone on 11 November 2015
14 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Oct 2015 MR01 Registration of charge 079539470003, created on 25 September 2015
29 Sep 2015 MR04 Satisfaction of charge 1 in full
18 Aug 2015 MR01 Registration of charge 079539470002, created on 6 August 2015
26 Feb 2015 AR01 Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 23/05/2022.
08 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
12 Apr 2014 AR01 Annual return made up to 17 February 2014 with full list of shareholders
Statement of capital on 2014-04-12
  • GBP 100
12 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Apr 2013 AA01 Previous accounting period extended from 28 February 2013 to 31 March 2013
19 Apr 2013 AR01 Annual return made up to 17 February 2013 with full list of shareholders
26 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 1
17 Feb 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)