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CONSTANTIA CH LIMITED

Company number 13619540

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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)
26 Sep 2024	CS01	Confirmation statement made on 13 September 2024 with no updates	View PDF Confirmation statement made on 13 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2024	AA	Micro company accounts made up to 30 November 2023	View PDF Micro company accounts made up to 30 November 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Mar 2024	MR01	Registration of charge 136195400008, created on 1 March 2024	View PDF Registration of charge 136195400008, created on 1 March 2024 - link opens in a new window - 63 pages (63 pages)
11 Mar 2024	MR01	Registration of charge 136195400007, created on 1 March 2024	View PDF Registration of charge 136195400007, created on 1 March 2024 - link opens in a new window - 45 pages (45 pages)
02 Feb 2024	MR01	Registration of charge 136195400005, created on 1 February 2024	View PDF Registration of charge 136195400005, created on 1 February 2024 - link opens in a new window - 44 pages (44 pages)
02 Feb 2024	MR01	Registration of charge 136195400006, created on 1 February 2024	View PDF Registration of charge 136195400006, created on 1 February 2024 - link opens in a new window - 64 pages (64 pages)
26 Sep 2023	CS01	Confirmation statement made on 13 September 2023 with updates	View PDF Confirmation statement made on 13 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Jun 2023	AAMD	Amended micro company accounts made up to 30 November 2022	View PDF Amended micro company accounts made up to 30 November 2022 - link opens in a new window - 3 pages (3 pages)
14 Jun 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 May 2023	MR01	Registration of charge 136195400004, created on 28 April 2023	View PDF Registration of charge 136195400004, created on 28 April 2023 - link opens in a new window - 48 pages (48 pages)
02 May 2023	MR04	Satisfaction of charge 136195400001 in full	View PDF Satisfaction of charge 136195400001 in full - link opens in a new window - 1 page (1 page)
02 May 2023	MR04	Satisfaction of charge 136195400002 in full	View PDF Satisfaction of charge 136195400002 in full - link opens in a new window - 1 page (1 page)
02 May 2023	MR04	Satisfaction of charge 136195400003 in full	View PDF Satisfaction of charge 136195400003 in full - link opens in a new window - 1 page (1 page)
28 Sep 2022	CS01	Confirmation statement made on 13 September 2022 with updates	View PDF Confirmation statement made on 13 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
07 Jul 2022	CH01	Director's details changed for Mr Anthony George Kingston Massouras on 14 September 2021	View PDF Director's details changed for Mr Anthony George Kingston Massouras on 14 September 2021 - link opens in a new window - 2 pages (2 pages)
06 Jul 2022	AD01	Registered office address changed from Suite C the Hall Lairgate Beverley East Yorkshire HU17 8HL England to Suite B, the Hall Lairgate Beverley HU17 8HL on 6 July 2022	View PDF Registered office address changed from Suite C the Hall Lairgate Beverley East Yorkshire HU17 8HL England to Suite B, the Hall Lairgate Beverley HU17 8HL on 6 July 2022 - link opens in a new window - 1 page (1 page)
20 Apr 2022	AA01	Current accounting period extended from 30 September 2022 to 30 November 2022	View PDF Current accounting period extended from 30 September 2022 to 30 November 2022 - link opens in a new window - 1 page (1 page)
09 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of shares; company business 30/11/2021 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Subdivision of shares; company business 30/11/2021 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	SH02	Sub-division of shares on 30 November 2021	View PDF Sub-division of shares on 30 November 2021 - link opens in a new window - 4 pages (4 pages)
17 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Company business 30/11/2021 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Company business 30/11/2021 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
01 Dec 2021	AD01	Registered office address changed from Suite C the Hall Lairgate Beverley East Yorkshire HU16 4QB England to Suite C the Hall Lairgate Beverley East Yorkshire HU17 8HL on 1 December 2021	View PDF Registered office address changed from Suite C the Hall Lairgate Beverley East Yorkshire HU16 4QB England to Suite C the Hall Lairgate Beverley East Yorkshire HU17 8HL on 1 December 2021 - link opens in a new window - 1 page (1 page)
01 Dec 2021	MR01	Registration of charge 136195400001, created on 30 November 2021	View PDF Registration of charge 136195400001, created on 30 November 2021 - link opens in a new window - 44 pages (44 pages)
01 Dec 2021	MR01	Registration of charge 136195400002, created on 30 November 2021	View PDF Registration of charge 136195400002, created on 30 November 2021 - link opens in a new window - 63 pages (63 pages)
01 Dec 2021	MR01	Registration of charge 136195400003, created on 30 November 2021	View PDF Registration of charge 136195400003, created on 30 November 2021 - link opens in a new window - 32 pages (32 pages)
14 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-14 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-14 GBP 100 - link opens in a new window - 11 pages (11 pages)

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CONSTANTIA CH LIMITED

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