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CONSTELLATION ORTHOPAEDIC HOLDINGS LIMITED

Company number 07681161

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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)
31 Jan 2024 PSC02 Notification of Angelazia Holdings Limited as a person with significant control on 30 January 2024
31 Jan 2024 PSC07 Cessation of Sandra Elizabeth Waddell as a person with significant control on 30 January 2024
31 Jan 2024 TM01 Termination of appointment of Sandra Elizabeth Waddell as a director on 30 January 2024
31 Jan 2024 PSC07 Cessation of Stephen James Mottram as a person with significant control on 30 January 2024
31 Jan 2024 TM02 Termination of appointment of Stephen James Mottram as a secretary on 30 January 2024
31 Jan 2024 TM01 Termination of appointment of Stephen James Mottram as a director on 30 January 2024
31 Jan 2024 MR01 Registration of charge 076811610001, created on 30 January 2024
14 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
28 Sep 2023 PSC04 Change of details for Mr Stephen James Mottram as a person with significant control on 26 September 2023
26 Sep 2023 CH01 Director's details changed for Mr Stephen James Mottram on 26 September 2023
19 Jul 2023 AP01 Appointment of Mr Steven Anthony Lee as a director on 19 July 2023
27 Jun 2023 CS01 Confirmation statement made on 23 June 2023 with updates
09 Jan 2023 TM01 Termination of appointment of William Douglas Waddell as a director on 9 January 2023
19 Dec 2022 TM01 Termination of appointment of Carol Mottram as a director on 6 December 2022
12 Dec 2022 PSC04 Change of details for Mrs Sandra Elizabeth Waddell as a person with significant control on 12 December 2022
12 Dec 2022 CH01 Director's details changed for Mrs Sandra Elizabeth Waddell on 12 December 2022
12 Dec 2022 RP04CS01 Second filing of Confirmation Statement dated 26 June 2017
08 Dec 2022 RP04AR01 Second filing of the annual return made up to 23 June 2016
08 Dec 2022 RP04AR01 Second filing of the annual return made up to 23 June 2015
08 Dec 2022 RP04AR01 Second filing of the annual return made up to 23 June 2014
08 Dec 2022 RP04AR01 Second filing of the annual return made up to 23 June 2013
08 Dec 2022 RP04AR01 Second filing of the annual return made up to 23 June 2012
07 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
28 Jun 2022 CS01 Confirmation statement made on 23 June 2022 with no updates
25 Apr 2022 PSC04 Change of details for Mr Stephen James Mottram as a person with significant control on 25 April 2022