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CONSTELLATION DEVELOPMENTS LIMITED

Company number 12823260

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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)
19 Aug 2024 CS01 Confirmation statement made on 18 August 2024 with updates
10 Jan 2024 AA Full accounts made up to 2 April 2023
07 Dec 2023 AP01 Appointment of Mr Timothy Giles Lampert as a director on 6 December 2023
29 Aug 2023 CS01 Confirmation statement made on 18 August 2023 with updates
31 Mar 2023 TM01 Termination of appointment of Timothy Giles Lampert as a director on 31 March 2023
31 Mar 2023 AP01 Appointment of Mr James Anthony Mullins as a director on 30 March 2023
05 Jan 2023 AA Full accounts made up to 3 April 2022
23 Sep 2022 PSC05 Change of details for Bca Central Limited as a person with significant control on 12 September 2022
12 Sep 2022 AD01 Registered office address changed from Headway House Crosby Way Farnham Surrey GU9 7XG United Kingdom to Form 2, 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA on 12 September 2022
18 Aug 2022 CS01 Confirmation statement made on 18 August 2022 with updates
04 Jan 2022 AA Full accounts made up to 28 March 2021
19 Aug 2021 CS01 Confirmation statement made on 18 August 2021 with updates
14 May 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-27
19 Jan 2021 AA01 Current accounting period shortened from 31 August 2021 to 31 March 2021
19 Aug 2020 NEWINC Incorporation
Statement of capital on 2020-08-19
  • GBP 1