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)
|
|
15 Nov 2024 |
CS01 |
Confirmation statement made on 2 November 2024 with no updates
|
|
|
25 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
|
|
|
23 Sep 2024 |
AD01 |
Registered office address changed from Gresham House 5-7 st. Pauls Street Leeds LS1 2JG England to 46 Kings Road Harrogate HG1 5JW on 23 September 2024
|
|
|
08 Dec 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with no updates
|
|
|
09 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
04 Jul 2023 |
AD01 |
Registered office address changed from Richmond House Lawnswood Business Park Redvers Close Leeds LS16 6QY England to Gresham House 5-7 st. Pauls Street Leeds LS1 2JG on 4 July 2023
|
|
|
03 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with no updates
|
|
|
03 Oct 2022 |
AD01 |
Registered office address changed from 2nd Floor, Woodside House 261 Low Lane Horsforth Leeds LS18 5NY England to Richmond House Lawnswood Business Park Redvers Close Leeds LS16 6QY on 3 October 2022
|
|
|
08 Sep 2022 |
AA01 |
Current accounting period extended from 30 November 2022 to 31 December 2022
|
|
|
09 Jun 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
|
|
|
02 Nov 2021 |
CS01 |
Confirmation statement made on 2 November 2021 with no updates
|
|
|
19 Jul 2021 |
MR01 |
Registration of charge 098564680001, created on 12 July 2021
|
|
|
08 Mar 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
|
|
|
30 Nov 2020 |
CS01 |
Confirmation statement made on 3 November 2020 with no updates
|
|
|
02 Jun 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
|
|
|
14 Nov 2019 |
CS01 |
Confirmation statement made on 3 November 2019 with no updates
|
|
|
29 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
|
|
|
15 Nov 2018 |
CS01 |
Confirmation statement made on 3 November 2018 with no updates
|
|
|
29 Jun 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
|
|
|
10 Jan 2018 |
AD01 |
Registered office address changed from Oakford House 291 Low Lane Horsforth Leeds West Yorkshire LS18 5NU England to 2nd Floor, Woodside House 261 Low Lane Horsforth Leeds LS18 5NY on 10 January 2018
|
|
|
16 Nov 2017 |
CS01 |
Confirmation statement made on 3 November 2017 with no updates
|
|
|
15 Feb 2017 |
AA |
Total exemption small company accounts made up to 30 November 2016
|
|
|
10 Nov 2016 |
CS01 |
Confirmation statement made on 3 November 2016 with updates
|
|
|
22 Dec 2015 |
CERTNM |
Company name changed constellation investments LIMITED\certificate issued on 22/12/15
-
RES15 ‐
Change company name resolution on 2015-12-09
|
|
|
22 Dec 2015 |
CONNOT |
Change of name notice
|
|