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CONSTANTIA CARE DEVELOPMENTS LIMITED

Company number 09337622

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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)
31 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
15 Dec 2023 CS01 Confirmation statement made on 2 December 2023 with no updates
18 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
21 Dec 2022 CS01 Confirmation statement made on 2 December 2022 with no updates
03 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
03 Aug 2022 AD01 Registered office address changed from Suite C Lairgate Beverley HU17 8HL England to Suite B Lairgate Beverley HU17 8HL on 3 August 2022
17 Dec 2021 CS01 Confirmation statement made on 2 December 2021 with no updates
31 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
12 Jan 2021 CS01 Confirmation statement made on 2 December 2020 with no updates
02 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
16 Dec 2019 CS01 Confirmation statement made on 2 December 2019 with no updates
12 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
11 Sep 2019 AD01 Registered office address changed from Tickton Hall Tickton Beverley East Yorkshire HU17 9RX to Suite C Lairgate Beverley HU17 8HL on 11 September 2019
19 Dec 2018 CS01 Confirmation statement made on 2 December 2018 with no updates
28 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
04 Dec 2017 CS01 Confirmation statement made on 2 December 2017 with no updates
03 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
15 Dec 2016 CS01 Confirmation statement made on 2 December 2016 with updates
26 Apr 2016 TM01 Termination of appointment of Nicholas Robert King as a director on 26 April 2016
26 Apr 2016 AP01 Appointment of Mrs Petrina Lynne Massouras as a director on 26 April 2016
26 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
03 Dec 2015 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1
03 Dec 2015 CH01 Director's details changed for Mr Nicholas Robert King on 1 June 2015
21 May 2015 AD01 Registered office address changed from Suite B Annie Reed Court Annie Reed Road Beverley East Yorkshire HU17 0LF England to Tickton Hall Tickton Beverley East Yorkshire HU17 9RX on 21 May 2015
02 Dec 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2014-12-02
  • GBP 1