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CONSTANTINE HOLDINGS LIMITED

Company number 11043460

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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 Oct 2024 CS01 Confirmation statement made on 29 October 2024 with updates
20 Aug 2024 AA Accounts for a dormant company made up to 31 December 2023
30 Oct 2023 CS01 Confirmation statement made on 29 October 2023 with updates
07 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
31 Oct 2022 CS01 Confirmation statement made on 29 October 2022 with updates
19 May 2022 AA Accounts for a dormant company made up to 31 December 2021
01 Nov 2021 CS01 Confirmation statement made on 29 October 2021 with updates
12 Oct 2021 TM01 Termination of appointment of Nigel Kenrick Grosvenor Prescot as a director on 11 October 2021
08 Jun 2021 AA Accounts for a dormant company made up to 31 December 2020
12 May 2021 AP01 Appointment of Mr Graham Peck as a director on 4 May 2021
02 Nov 2020 CS01 Confirmation statement made on 29 October 2020 with updates
05 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
29 Oct 2019 CS01 Confirmation statement made on 29 October 2019 with updates
29 May 2019 AA Accounts for a dormant company made up to 31 December 2018
25 Jan 2019 AA01 Previous accounting period extended from 30 November 2018 to 31 December 2018
06 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with updates
15 Nov 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-11-10
15 Nov 2017 CONNOT Change of name notice
02 Nov 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-11-02
  • GBP 100