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CONSTELLATION (LEICESTER) HOLDINGS LIMITED

Company number 11962700

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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 Apr 2024 CS01 Confirmation statement made on 24 April 2024 with no updates
01 Nov 2023 AA Micro company accounts made up to 31 July 2023
24 Apr 2023 CS01 Confirmation statement made on 24 April 2023 with no updates
28 Oct 2022 AA Micro company accounts made up to 31 July 2022
01 Jun 2022 PSC04 Change of details for Mrs Antonia Mary Boulting as a person with significant control on 18 May 2020
25 Apr 2022 CS01 Confirmation statement made on 24 April 2022 with no updates
22 Dec 2021 PSC01 Notification of Antonia Boulting as a person with significant control on 18 May 2020
22 Dec 2021 PSC04 Change of details for Mr Herbert John Boulting as a person with significant control on 18 May 2020
21 Dec 2021 AA Micro company accounts made up to 31 July 2021
07 Jun 2021 CS01 Confirmation statement made on 24 April 2021 with updates
13 Oct 2020 AA Micro company accounts made up to 31 July 2020
18 May 2020 SH19 Statement of capital on 18 May 2020
  • GBP 200
18 May 2020 SH20 Statement by Directors
18 May 2020 CAP-SS Solvency Statement dated 04/03/20
18 May 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 May 2020 CS01 Confirmation statement made on 24 April 2020 with updates
30 Jan 2020 SH10 Particulars of variation of rights attached to shares
30 Jan 2020 SH08 Change of share class name or designation
30 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divided 27/01/2020
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jun 2019 SH01 Statement of capital following an allotment of shares on 7 June 2019
  • GBP 400
25 Jun 2019 AA01 Current accounting period extended from 30 April 2020 to 31 July 2020
25 Apr 2019 NEWINC Incorporation
Statement of capital on 2019-04-25
  • GBP 1