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CONSTELLATION GROUP LIMITED

Company number 11626878

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Oct 2024	CS01	Confirmation statement made on 16 October 2024 with updates	View PDF Confirmation statement made on 16 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Jun 2024	PSC04	Change of details for Mr John Edgar Milne as a person with significant control on 26 June 2024	View PDF Change of details for Mr John Edgar Milne as a person with significant control on 26 June 2024 - link opens in a new window - 2 pages (2 pages)
27 Jun 2024	PSC04	Change of details for Mr John Edgar Milne as a person with significant control on 26 June 2024	View PDF Change of details for Mr John Edgar Milne as a person with significant control on 26 June 2024 - link opens in a new window - 2 pages (2 pages)
27 Jun 2024	CH01	Director's details changed for Mr John Edgar Milne on 26 June 2024	View PDF Director's details changed for Mr John Edgar Milne on 26 June 2024 - link opens in a new window - 2 pages (2 pages)
27 Jun 2024	CH01	Director's details changed for Mr John Edgar Milne on 26 June 2024	View PDF Director's details changed for Mr John Edgar Milne on 26 June 2024 - link opens in a new window - 2 pages (2 pages)
31 May 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Dec 2023	CS01	Confirmation statement made on 16 October 2023 with updates	View PDF Confirmation statement made on 16 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Dec 2023	PSC04	Change of details for Mr John Edgar Milne as a person with significant control on 31 August 2023	View PDF Change of details for Mr John Edgar Milne as a person with significant control on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	PSC04	Change of details for Mrs Samantha Jane Packer as a person with significant control on 31 August 2023	View PDF Change of details for Mrs Samantha Jane Packer as a person with significant control on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Nov 2022	CS01	Confirmation statement made on 16 October 2022 with no updates	View PDF Confirmation statement made on 16 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Oct 2021	CS01	Confirmation statement made on 16 October 2021 with updates	View PDF Confirmation statement made on 16 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
25 Jun 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Mar 2021	AA01	Previous accounting period shortened from 31 October 2020 to 31 August 2020	View PDF Previous accounting period shortened from 31 October 2020 to 31 August 2020 - link opens in a new window - 1 page (1 page)
30 Dec 2020	CS01	Confirmation statement made on 16 October 2020 with updates	View PDF Confirmation statement made on 16 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
30 Dec 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
29 Dec 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Dec 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Nov 2019	CS01	Confirmation statement made on 16 October 2019 with updates	View PDF Confirmation statement made on 16 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
06 Nov 2019	PSC01	Notification of Samantha Jane Packer as a person with significant control on 13 August 2019	View PDF Notification of Samantha Jane Packer as a person with significant control on 13 August 2019 - link opens in a new window - 2 pages (2 pages)
12 Aug 2019	AD01	Registered office address changed from 10 Sion Hill Clifton Bristol BS8 4BA United Kingdom to 1 Berkeley Square Bristol BS8 1HL on 12 August 2019	View PDF Registered office address changed from 10 Sion Hill Clifton Bristol BS8 4BA United Kingdom to 1 Berkeley Square Bristol BS8 1HL on 12 August 2019 - link opens in a new window - 1 page (1 page)
12 Aug 2019	SH01	Statement of capital following an allotment of shares on 31 July 2019 GBP 2	View PDF Statement of capital following an allotment of shares on 31 July 2019 GBP 2 - link opens in a new window - 3 pages (3 pages)
12 Aug 2019	AP01	Appointment of Ms Samantha Jane Packer as a director on 12 August 2019	View PDF Appointment of Ms Samantha Jane Packer as a director on 12 August 2019 - link opens in a new window - 2 pages (2 pages)
17 Oct 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-17 GBP 1 - link opens in a new window - 11 pages (11 pages)

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CONSTELLATION GROUP LIMITED

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