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CONSTELLATION (SUSSEX) LIMITED

Company number 13399326

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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)
21 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 24 pages (24 pages)
13 Aug 2024	PSC04	Change of details for His Excellency Sheikh Hamad Bin Jassim Bin Jaber Al Thani as a person with significant control on 7 August 2024	View PDF Change of details for His Excellency Sheikh Hamad Bin Jassim Bin Jaber Al Thani as a person with significant control on 7 August 2024 - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	RP04PSC01	Second filing for the notification of Hamad Bin Jassm Jaber as a person with significant control	View PDF Second filing for the notification of Hamad Bin Jassm Jaber as a person with significant control - link opens in a new window - 6 pages (6 pages)
21 May 2024	CS01	Confirmation statement made on 13 May 2024 with no updates	View PDF Confirmation statement made on 13 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2024	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
06 Jun 2023	PSC04	Change of details for His Excellency Sheikh Hamad Bin Jassim Bin Jaber Al Thani as a person with significant control on 16 May 2023	View PDF Change of details for His Excellency Sheikh Hamad Bin Jassim Bin Jaber Al Thani as a person with significant control on 16 May 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	AD03	Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD	View PDF Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD - link opens in a new window - 1 page (1 page)
05 Jun 2023	CH01	Director's details changed for Mrs Deborah Pennington on 25 May 2023	View PDF Director's details changed for Mrs Deborah Pennington on 25 May 2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	CS01	Confirmation statement made on 13 May 2023 with updates	View PDF Confirmation statement made on 13 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
05 Jun 2023	AD02	Register inspection address has been changed to 10 Norwich Street London EC4A 1BD	View PDF Register inspection address has been changed to 10 Norwich Street London EC4A 1BD - link opens in a new window - 1 page (1 page)
10 May 2023	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
01 Feb 2023	AA01	Current accounting period shortened from 31 May 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 May 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
13 Jun 2022	PSC01	Notification of Hamad Bin Jassim Bin Jaber Al Thani as a person with significant control on 14 May 2021 ANNOTATION Clarification a second filed PSC01 was registered on 19/06/2024.	View PDF Notification of Hamad Bin Jassim Bin Jaber Al Thani as a person with significant control on 14 May 2021 ANNOTATION Clarification a second filed PSC01 was registered on 19/06/2024. - link opens in a new window - 3 pages (3 pages)
31 May 2022	CERTNM	Company name changed hume real estate (uk) LIMITED\certificate issued on 31/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-30	View PDF Company name changed hume real estate (uk) LIMITED\certificate issued on 31/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-30 - link opens in a new window - 3 pages (3 pages)
30 May 2022	AP01	Appointment of Mrs Deborah Pennington as a director on 26 May 2022	View PDF Appointment of Mrs Deborah Pennington as a director on 26 May 2022 - link opens in a new window - 2 pages (2 pages)
27 May 2022	AD01	Registered office address changed from 4th Floor Khiara House 25/26 Poland Street London W1F 8QN England to 67 Brook Street London W1K 4NJ on 27 May 2022	View PDF Registered office address changed from 4th Floor Khiara House 25/26 Poland Street London W1F 8QN England to 67 Brook Street London W1K 4NJ on 27 May 2022 - link opens in a new window - 1 page (1 page)
27 May 2022	PSC07	Cessation of Patrick Mckillen as a person with significant control on 29 April 2022	View PDF Cessation of Patrick Mckillen as a person with significant control on 29 April 2022 - link opens in a new window - 1 page (1 page)
27 May 2022	TM01	Termination of appointment of Liam Cunningham as a director on 26 May 2022	View PDF Termination of appointment of Liam Cunningham as a director on 26 May 2022 - link opens in a new window - 1 page (1 page)
27 May 2022	CS01	Confirmation statement made on 13 May 2022 with updates	View PDF Confirmation statement made on 13 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Aug 2021	AD01	Registered office address changed from 3rd Floor Julco House 26-28 Great Portland Street London W1W 8QT England to 4th Floor Khiara House 25/26 Poland Street London W1F 8QN on 12 August 2021	View PDF Registered office address changed from 3rd Floor Julco House 26-28 Great Portland Street London W1W 8QT England to 4th Floor Khiara House 25/26 Poland Street London W1F 8QN on 12 August 2021 - link opens in a new window - 1 page (1 page)
14 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-14 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-14 GBP 100 - link opens in a new window - 10 pages (10 pages)

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CONSTELLATION (SUSSEX) LIMITED

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