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CONSTANTIA HEALTHCARE GROUP LIMITED

Company number 08977675

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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)
03 Apr 2024 CS01 Confirmation statement made on 19 March 2024 with no updates
18 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
03 Apr 2023 CS01 Confirmation statement made on 19 March 2023 with no updates
03 Apr 2023 AD01 Registered office address changed from Suite C the Hall Lairgate Beverley East Yorkshire HU17 8HL England to Suite B the Hall Lairgate Lairgate Beverley East Yorkshire HU17 8HL on 3 April 2023
24 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
01 Apr 2022 CS01 Confirmation statement made on 19 March 2022 with no updates
25 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
25 Aug 2021 TM01 Termination of appointment of Petrina Lynne Massouras as a director on 31 July 2021
18 May 2021 MR01 Registration of charge 089776750006, created on 14 May 2021
29 Apr 2021 CS01 Confirmation statement made on 19 March 2021 with no updates
20 Apr 2021 MR04 Satisfaction of charge 089776750002 in full
16 Mar 2021 MR04 Satisfaction of charge 089776750001 in full
16 Mar 2021 MR04 Satisfaction of charge 089776750003 in full
16 Mar 2021 MR04 Satisfaction of charge 089776750004 in full
08 Jul 2020 AA Total exemption full accounts made up to 30 November 2019
21 Apr 2020 MR01 Registration of charge 089776750005, created on 9 April 2020
19 Mar 2020 CS01 Confirmation statement made on 19 March 2020 with updates
18 Oct 2019 MR01 Registration of charge 089776750004, created on 15 October 2019
17 Oct 2019 MR01 Registration of charge 089776750003, created on 15 October 2019
12 Jun 2019 PSC04 Change of details for Mr Anthony George Kingston Massouras as a person with significant control on 28 September 2018
12 Jun 2019 PSC07 Cessation of Sophia Elizabeth Helen Millar as a person with significant control on 28 September 2018
12 Jun 2019 PSC07 Cessation of Petrina Lynne Massouras as a person with significant control on 28 September 2018
12 Jun 2019 CS01 Confirmation statement made on 12 June 2019 with updates
11 Jun 2019 AA Total exemption full accounts made up to 30 November 2018
12 Feb 2019 AA01 Previous accounting period extended from 31 May 2018 to 30 November 2018