RST CONSTANTINE BAY HOMES LIMITED

Company number 08537543

Date	Type	Description	View / Download
25 Jun 2020	MR01	Registration of charge 085375430004, created on 23 June 2020	(6 pages)
25 Jun 2020	MR01	Registration of charge 085375430001, created on 23 June 2020	(25 pages)
25 Jun 2020	MR01	Registration of charge 085375430003, created on 23 June 2020	(26 pages)
25 Jun 2020	MR01	Registration of charge 085375430002, created on 23 June 2020	(40 pages)
02 Jun 2020	AA	Accounts for a dormant company made up to 30 September 2019	(2 pages) Download iXBRL
26 May 2020	CS01	Confirmation statement made on 21 May 2020 with updates	(4 pages)
01 May 2020	TM01	Termination of appointment of John Mirko Skok as a director on 27 April 2020	(1 page)
01 May 2020	AP01	Appointment of Mrs Romy Elizabeth Summerskill as a director on 27 April 2020	(2 pages)
30 Apr 2020	PSC07	Cessation of Rst1 South West Group Limited as a person with significant control on 27 April 2020	(1 page)
30 Apr 2020	PSC02	Notification of Cb Treglos Limited as a person with significant control on 27 April 2020	(2 pages)
27 Apr 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-24	(3 pages)
11 Jun 2019	AA	Accounts for a dormant company made up to 30 September 2018	(2 pages) Download iXBRL
04 Jun 2019	CS01	Confirmation statement made on 21 May 2019 with no updates	(3 pages)
25 Feb 2019	AD01	Registered office address changed from Bridge House 4 Borough High Street London Bridge London SE1 9QR to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 25 February 2019	(1 page)
22 Jun 2018	AA	Accounts for a dormant company made up to 30 September 2017	(2 pages) Download iXBRL
11 Jun 2018	CS01	Confirmation statement made on 21 May 2018 with no updates	(3 pages)
29 Jun 2017	CS01	Confirmation statement made on 21 May 2017 with no updates	(3 pages)
29 Jun 2017	PSC02	Notification of Rst1 South West Group Limited as a person with significant control on 6 April 2016	(2 pages)
28 Jun 2017	AD03	Register(s) moved to registered inspection location 1 Frederick Place London N8 8AF	(1 page)
22 Jun 2017	AA	Accounts for a dormant company made up to 30 September 2016	(2 pages) Download iXBRL
21 Jun 2017	AP03	Appointment of Mrs Mette Blackmore as a secretary on 8 June 2017	(2 pages)
21 Jun 2017	AP03	Appointment of Mrs Christina Anna Massos as a secretary on 8 June 2017	(2 pages)
19 May 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-18	(3 pages)
29 Jul 2016	AR01	Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-07-29 GBP 1	(7 pages)
29 Jul 2016	AD02	Register inspection address has been changed from 24-25 Edison Road London N8 8AE England to 1 Frederick Place London N8 8AF	(1 page)