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CONSTANCE INVESTMENTS LIMITED

Company number 12293082

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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)
04 Jul 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Mar 2024	CS01	Confirmation statement made on 9 March 2024 with no updates	View PDF Confirmation statement made on 9 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Mar 2023	CS01	Confirmation statement made on 9 March 2023 with no updates	View PDF Confirmation statement made on 9 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Mar 2022	CS01	Confirmation statement made on 9 March 2022 with no updates	View PDF Confirmation statement made on 9 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Mar 2021	CS01	Confirmation statement made on 9 March 2021 with no updates	View PDF Confirmation statement made on 9 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2021	AA01	Previous accounting period extended from 30 November 2020 to 31 December 2020	View PDF Previous accounting period extended from 30 November 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
09 Mar 2020	CS01	Confirmation statement made on 9 March 2020 with updates	View PDF Confirmation statement made on 9 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
19 Dec 2019	PSC01	Notification of Francesca Pesce as a person with significant control on 1 November 2019	View PDF Notification of Francesca Pesce as a person with significant control on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
17 Dec 2019	AD01	Registered office address changed from First Floor 5 Garland Road Stanmore HA7 1NR United Kingdom to Calder & Co 30 Orange Street London WC2H 7HF on 17 December 2019	View PDF Registered office address changed from First Floor 5 Garland Road Stanmore HA7 1NR United Kingdom to Calder & Co 30 Orange Street London WC2H 7HF on 17 December 2019 - link opens in a new window - 1 page (1 page)
17 Dec 2019	PSC09	Withdrawal of a person with significant control statement on 17 December 2019	View PDF Withdrawal of a person with significant control statement on 17 December 2019 - link opens in a new window - 2 pages (2 pages)
17 Dec 2019	CH04	Secretary's details changed for Calder & Co (Registrars) Limited on 1 November 2019	View PDF Secretary's details changed for Calder & Co (Registrars) Limited on 1 November 2019 - link opens in a new window - 1 page (1 page)
06 Nov 2019	CS01	Confirmation statement made on 6 November 2019 with updates	View PDF Confirmation statement made on 6 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
06 Nov 2019	AP04	Appointment of Calder & Co (Registrars) Limited as a secretary on 1 November 2019	View PDF Appointment of Calder & Co (Registrars) Limited as a secretary on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
06 Nov 2019	AP01	Appointment of Mr Kishor Visram Sonigra as a director on 1 November 2019	View PDF Appointment of Mr Kishor Visram Sonigra as a director on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
01 Nov 2019	TM01	Termination of appointment of Michael Duke as a director on 1 November 2019	View PDF Termination of appointment of Michael Duke as a director on 1 November 2019 - link opens in a new window - 1 page (1 page)
01 Nov 2019	NEWINC	Incorporation Statement of capital on 2019-11-01 GBP 1	View PDF Incorporation Statement of capital on 2019-11-01 GBP 1 - link opens in a new window - 37 pages (37 pages)

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