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CONSTELLATIONS WE LIMITED

Company number 13249774

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Accounts Capital Charges

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)
20 Feb 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Dec 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Nov 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
28 Nov 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Nov 2023	PSC07	Cessation of Emily Margaret Vaughan-Barratt as a person with significant control on 28 November 2023	View PDF Cessation of Emily Margaret Vaughan-Barratt as a person with significant control on 28 November 2023 - link opens in a new window - 1 page (1 page)
28 Nov 2023	PSC07	Cessation of Eleanor Rose Lloyd as a person with significant control on 28 November 2023	View PDF Cessation of Eleanor Rose Lloyd as a person with significant control on 28 November 2023 - link opens in a new window - 1 page (1 page)
28 Nov 2023	TM01	Termination of appointment of Emily Margaret Vaughan-Barratt as a director on 28 November 2023	View PDF Termination of appointment of Emily Margaret Vaughan-Barratt as a director on 28 November 2023 - link opens in a new window - 1 page (1 page)
28 Nov 2023	TM01	Termination of appointment of Eleanor Rose Lloyd as a director on 28 November 2023	View PDF Termination of appointment of Eleanor Rose Lloyd as a director on 28 November 2023 - link opens in a new window - 1 page (1 page)
13 Mar 2023	CS01	Confirmation statement made on 7 March 2023 with updates	View PDF Confirmation statement made on 7 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Aug 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Mar 2022	SH01	Statement of capital following an allotment of shares on 16 February 2022 GBP 3	View PDF Statement of capital following an allotment of shares on 16 February 2022 GBP 3 - link opens in a new window - 3 pages (3 pages)
07 Mar 2022	PSC04	Change of details for Miss Henrietta Lucy Anne Finch as a person with significant control on 16 February 2022	View PDF Change of details for Miss Henrietta Lucy Anne Finch as a person with significant control on 16 February 2022 - link opens in a new window - 2 pages (2 pages)
07 Mar 2022	CS01	Confirmation statement made on 7 March 2022 with updates	View PDF Confirmation statement made on 7 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Mar 2022	PSC01	Notification of Emily Margaret Vaughan-Barratt as a person with significant control on 16 February 2022	View PDF Notification of Emily Margaret Vaughan-Barratt as a person with significant control on 16 February 2022 - link opens in a new window - 2 pages (2 pages)
04 Mar 2022	PSC01	Notification of Eleanor Rose Lloyd as a person with significant control on 16 February 2022	View PDF Notification of Eleanor Rose Lloyd as a person with significant control on 16 February 2022 - link opens in a new window - 2 pages (2 pages)
04 Mar 2022	PSC04	Change of details for Miss Henrietta Lucy Anne Finch as a person with significant control on 16 February 2022	View PDF Change of details for Miss Henrietta Lucy Anne Finch as a person with significant control on 16 February 2022 - link opens in a new window - 2 pages (2 pages)
04 Mar 2022	PSC07	Cessation of Caroline Eleanor Frances Dyott as a person with significant control on 16 February 2022	View PDF Cessation of Caroline Eleanor Frances Dyott as a person with significant control on 16 February 2022 - link opens in a new window - 1 page (1 page)
04 Mar 2022	TM01	Termination of appointment of Caroline Eleanor Frances Dyott as a director on 19 February 2022	View PDF Termination of appointment of Caroline Eleanor Frances Dyott as a director on 19 February 2022 - link opens in a new window - 1 page (1 page)
12 Apr 2021	AP01	Appointment of Ms Eleanor Rose Lloyd as a director on 30 March 2021	View PDF Appointment of Ms Eleanor Rose Lloyd as a director on 30 March 2021 - link opens in a new window - 2 pages (2 pages)
12 Apr 2021	AP01	Appointment of Ms Emily Margaret Vaughan-Barratt as a director on 30 March 2021	View PDF Appointment of Ms Emily Margaret Vaughan-Barratt as a director on 30 March 2021 - link opens in a new window - 2 pages (2 pages)
08 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-08 GBP 2	View PDF Incorporation Statement of capital on 2021-03-08 GBP 2 - link opens in a new window - 23 pages (23 pages)

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CONSTELLATIONS WE LIMITED

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