Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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10 Apr 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with no updates
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26 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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28 Mar 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with no updates
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28 Oct 2022 |
MR04 |
Satisfaction of charge 113109950001 in full
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26 Oct 2022 |
AD01 |
Registered office address changed from 3 Hansard Mews London W14 8BJ United Kingdom to 2-4 City Gates Southgate Chichester PO19 8DJ on 26 October 2022
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30 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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21 Feb 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with no updates
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13 Oct 2021 |
AP01 |
Appointment of Mr Graham Peck as a director on 11 October 2021
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11 Oct 2021 |
TM01 |
Termination of appointment of Nigel Kenrick Grosvenor Prescot as a director on 11 October 2021
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30 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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18 Feb 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with updates
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28 Sep 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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15 Apr 2020 |
CS01 |
Confirmation statement made on 15 April 2020 with no updates
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16 Sep 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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29 Apr 2019 |
MR01 |
Registration of charge 113109950002, created on 11 April 2019
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26 Apr 2019 |
CS01 |
Confirmation statement made on 15 April 2019 with updates
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26 Apr 2019 |
PSC02 |
Notification of Constantine Group Limited as a person with significant control on 12 December 2018
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26 Apr 2019 |
PSC07 |
Cessation of Constantine Land Limited as a person with significant control on 12 December 2018
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04 Oct 2018 |
AD01 |
Registered office address changed from First Floor River Court the Old Mill Office Park Mill Lane Godalming GU7 1EZ United Kingdom to 3 Hansard Mews London W14 8BJ on 4 October 2018
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19 Sep 2018 |
PSC05 |
Change of details for Constantine Land Limited as a person with significant control on 28 August 2018
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19 Sep 2018 |
AP01 |
Appointment of Mr Jocelyn Nadauld Brushfield as a director on 28 August 2018
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19 Sep 2018 |
AP01 |
Appointment of Mr Benjamin Julius Bolgar as a director on 28 August 2018
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19 Sep 2018 |
AP01 |
Appointment of Mr Nicholas Gordon Tubbs as a director on 28 August 2018
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19 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 28 August 2018
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