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CONSTANTINE PARTNERS LTD

Company number 08383438

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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)
14 Feb 2025 CS01 Confirmation statement made on 31 January 2025 with no updates
05 Nov 2024 PSC07 Cessation of Sheryl Ann Young as a person with significant control on 31 October 2024
16 Oct 2024 AA Accounts for a dormant company made up to 31 January 2024
12 Feb 2024 CS01 Confirmation statement made on 31 January 2024 with no updates
11 Oct 2023 AA Accounts for a dormant company made up to 31 January 2023
06 Apr 2023 CERTNM Company name changed monterey global partners LTD\certificate issued on 06/04/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-04-03
04 Apr 2023 AD01 Registered office address changed from 43 Upper Grosvenor Street Mayfair London W1K 2NJ England to 22 Notting Hill Gate, Number 84 London London W11 3JE on 4 April 2023
09 Feb 2023 CS01 Confirmation statement made on 31 January 2023 with no updates
11 Jan 2023 TM01 Termination of appointment of Sheryl Ann Young as a director on 3 January 2023
11 Jan 2023 TM02 Termination of appointment of Sheryl Ann Young as a secretary on 3 January 2023
20 Dec 2022 AP01 Appointment of Ms Sheryl Ann Young as a director on 18 December 2022
20 Dec 2022 AP03 Appointment of Ms Sheryl Ann Young as a secretary on 15 December 2022
27 Oct 2022 AA Unaudited abridged accounts made up to 31 January 2022
27 Jun 2022 PSC01 Notification of Sheryl Ann Young as a person with significant control on 20 June 2022
05 Apr 2022 AD01 Registered office address changed from 50 Brook Street, First Floor London W1K 5DR England to 43 Upper Grosvenor Street Mayfair London W1K 2NJ on 5 April 2022
02 Feb 2022 CS01 Confirmation statement made on 31 January 2022 with no updates
29 Oct 2021 AA Unaudited abridged accounts made up to 31 January 2021
30 Jun 2021 TM01 Termination of appointment of Sheryl Ann Young as a director on 26 June 2021
30 Jun 2021 PSC07 Cessation of Sheryl Ann Young as a person with significant control on 26 June 2021
30 Jun 2021 PSC01 Notification of Kate Simone Young as a person with significant control on 27 June 2021
30 Jun 2021 AP01 Appointment of Ms Kate Simone Young as a director on 26 June 2021
01 Mar 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
28 Jan 2021 AA Unaudited abridged accounts made up to 31 January 2020
03 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
30 Oct 2019 AA Unaudited abridged accounts made up to 31 January 2019