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CONSTANTIN & CO LTD

Company number 09142000

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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)
24 Apr 2024 AA Unaudited abridged accounts made up to 31 July 2023
25 Jul 2023 CS01 Confirmation statement made on 22 July 2023 with no updates
04 May 2023 AA Total exemption full accounts made up to 31 July 2022
22 Feb 2023 PSC04 Change of details for Mr Konstantin Veselinov Tsekov as a person with significant control on 22 February 2023
22 Feb 2023 AD01 Registered office address changed from 141 Beaumont Road North Sheffield S2 1RT to 34 Alder Lane Sheffield S9 4AL on 22 February 2023
25 Jul 2022 CS01 Confirmation statement made on 22 July 2022 with no updates
29 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
23 Jul 2021 CS01 Confirmation statement made on 22 July 2021 with no updates
30 Apr 2021 AA Micro company accounts made up to 31 July 2020
22 Jul 2020 CS01 Confirmation statement made on 22 July 2020 with no updates
29 Apr 2020 AA Micro company accounts made up to 31 July 2019
25 Jul 2019 CS01 Confirmation statement made on 22 July 2019 with no updates
28 Mar 2019 AA Micro company accounts made up to 31 July 2018
07 Dec 2018 MR01 Registration of charge 091420000002, created on 3 December 2018
23 Jul 2018 CS01 Confirmation statement made on 22 July 2018 with no updates
27 Apr 2018 AA Micro company accounts made up to 31 July 2017
24 Jul 2017 CS01 Confirmation statement made on 22 July 2017 with no updates
30 Apr 2017 AA Micro company accounts made up to 31 July 2016
01 Aug 2016 CS01 Confirmation statement made on 22 July 2016 with updates
11 Jul 2016 CH01 Director's details changed for Mr Valentin Donev on 30 June 2016
11 Jul 2016 CH01 Director's details changed for Mr Konstantin Veselinov Tsekov on 30 June 2016
21 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
24 Nov 2015 MR01 Registration of charge 091420000001, created on 16 November 2015
18 Aug 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
19 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association