CH01 |
On 2024/02/26 director's details were changed
filed on: 26th, February 2024
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2024/02/15.
filed on: 19th, February 2024
|
officers |
Free Download
(2 pages)
|
TM01 |
2024/02/15 - the day director's appointment was terminated
filed on: 19th, February 2024
|
officers |
Free Download
(1 page)
|
CH01 |
On 2023/08/31 director's details were changed
filed on: 11th, September 2023
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2022/06/30
filed on: 22nd, March 2023
|
accounts |
Free Download
(4 pages)
|
MA |
Articles and Memorandum of Association
filed on: 6th, February 2023
|
incorporation |
Free Download
(27 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 6th, February 2023
|
resolution |
Free Download
(6 pages)
|
CH01 |
On 2022/08/23 director's details were changed
filed on: 26th, August 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
2022/08/24 - the day director's appointment was terminated
filed on: 26th, August 2022
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2021/06/30
filed on: 4th, April 2022
|
accounts |
Free Download
(4 pages)
|
CH01 |
On 2021/10/14 director's details were changed
filed on: 10th, November 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2021/10/20 director's details were changed
filed on: 4th, November 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/07/29.
filed on: 30th, July 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
2021/07/29 - the day director's appointment was terminated
filed on: 30th, July 2021
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2020/06/30
filed on: 9th, April 2021
|
accounts |
Free Download
(4 pages)
|
TM01 |
2020/08/31 - the day director's appointment was terminated
filed on: 10th, September 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/08/31.
filed on: 10th, September 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/07/17.
filed on: 29th, July 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
2020/04/29 - the day director's appointment was terminated
filed on: 13th, May 2020
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2019/06/30
filed on: 17th, January 2020
|
accounts |
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2018/06/30
filed on: 22nd, March 2019
|
accounts |
Free Download
(4 pages)
|
AP01 |
New director appointment on 2019/03/14.
filed on: 20th, March 2019
|
officers |
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 2019/03/14
filed on: 20th, March 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
2019/03/14 - the day director's appointment was terminated
filed on: 15th, March 2019
|
officers |
Free Download
(1 page)
|
TM02 |
2019/03/14 - the day secretary's appointment was terminated
filed on: 15th, March 2019
|
officers |
Free Download
(1 page)
|
TM01 |
2018/12/06 - the day director's appointment was terminated
filed on: 6th, December 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/12/06.
filed on: 6th, December 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2018/09/28 director's details were changed
filed on: 16th, November 2018
|
officers |
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 2018/06/27
filed on: 9th, July 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
2018/06/27 - the day director's appointment was terminated
filed on: 28th, June 2018
|
officers |
Free Download
(1 page)
|
TM02 |
2018/06/27 - the day secretary's appointment was terminated
filed on: 28th, June 2018
|
officers |
Free Download
(1 page)
|
TM02 |
2018/06/18 - the day secretary's appointment was terminated
filed on: 27th, June 2018
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2017/06/30
filed on: 17th, April 2018
|
accounts |
Free Download
(4 pages)
|
CH01 |
On 2018/04/10 director's details were changed
filed on: 12th, April 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
2017/09/12 - the day director's appointment was terminated
filed on: 13th, September 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/04/27.
filed on: 28th, April 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
2017/04/20 - the day director's appointment was terminated
filed on: 28th, April 2017
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2016/06/30
filed on: 5th, April 2017
|
accounts |
Free Download
(4 pages)
|
TM01 |
2016/11/22 - the day director's appointment was terminated
filed on: 25th, November 2016
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2016/11/22.
filed on: 25th, November 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/06/30.
filed on: 5th, July 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2016/06/30 director's details were changed
filed on: 5th, July 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2016/06/30 director's details were changed
filed on: 5th, July 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
2016/02/10 - the day director's appointment was terminated
filed on: 4th, July 2016
|
officers |
Free Download
(1 page)
|
TM02 |
2016/06/30 - the day secretary's appointment was terminated
filed on: 4th, July 2016
|
officers |
Free Download
(1 page)
|
TM01 |
2016/06/30 - the day director's appointment was terminated
filed on: 4th, July 2016
|
officers |
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2016/06/30
filed on: 4th, July 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/06/30.
filed on: 4th, July 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2016/01/01 director's details were changed
filed on: 1st, July 2016
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2015/06/30
filed on: 7th, April 2016
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2015/12/07 with full list of members
filed on: 10th, December 2015
|
annual return |
Free Download
(8 pages)
|
CH01 |
On 2015/10/05 director's details were changed
filed on: 6th, October 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2015/10/05 director's details were changed
filed on: 6th, October 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2015/10/05 director's details were changed
filed on: 6th, October 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2015/10/05 director's details were changed
filed on: 6th, October 2015
|
officers |
Free Download
(2 pages)
|
CH03 |
On 2015/10/05 secretary's details were changed
filed on: 6th, October 2015
|
officers |
Free Download
(1 page)
|
CH01 |
On 2015/10/05 director's details were changed
filed on: 6th, October 2015
|
officers |
Free Download
(2 pages)
|
AD01 |
Address change date: 2015/10/02. New Address: Thomas Hardy House 2 Heath Road Weybridge Surrey KT13 8TB. Previous address: Accolade House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR
filed on: 2nd, October 2015
|
address |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2014/06/30
filed on: 3rd, March 2015
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2014/12/07 with full list of members
filed on: 15th, December 2014
|
annual return |
Free Download
(8 pages)
|
CH01 |
On 2014/06/01 director's details were changed
filed on: 10th, June 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/03/07.
filed on: 7th, March 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/03/07.
filed on: 7th, March 2014
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2013/06/30
filed on: 10th, January 2014
|
accounts |
Free Download
(4 pages)
|
TM01 |
2013/12/23 - the day director's appointment was terminated
filed on: 23rd, December 2013
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2013/12/07 with full list of members
filed on: 20th, December 2013
|
annual return |
Free Download
(7 pages)
|
SH01 |
101.00 GBP is the capital in company's statement on 2013/12/20
|
capital |
|
AP01 |
New director appointment on 2013/08/30.
filed on: 30th, August 2013
|
officers |
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 2013/08/30
filed on: 30th, August 2013
|
officers |
Free Download
(1 page)
|
TM02 |
2013/08/30 - the day secretary's appointment was terminated
filed on: 30th, August 2013
|
officers |
Free Download
(1 page)
|
TM01 |
2013/06/26 - the day director's appointment was terminated
filed on: 26th, June 2013
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2013/03/14.
filed on: 14th, March 2013
|
officers |
Free Download
(2 pages)
|
CH03 |
On 2013/02/26 secretary's details were changed
filed on: 26th, February 2013
|
officers |
Free Download
(1 page)
|
TM01 |
2013/01/07 - the day director's appointment was terminated
filed on: 7th, January 2013
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2012/12/07 with full list of members
filed on: 12th, December 2012
|
annual return |
Free Download
(7 pages)
|
AA |
Dormant company accounts reported for the period up to 2012/06/30
filed on: 29th, November 2012
|
accounts |
Free Download
(4 pages)
|
AP01 |
New director appointment on 2012/10/25.
filed on: 25th, October 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
2012/09/11 - the day director's appointment was terminated
filed on: 11th, September 2012
|
officers |
Free Download
(1 page)
|
CH01 |
On 2012/07/31 director's details were changed
filed on: 7th, August 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2012/03/15.
filed on: 15th, March 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2012/03/15.
filed on: 15th, March 2012
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2012/03/06 director's details were changed
filed on: 8th, March 2012
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2011/06/30
filed on: 23rd, January 2012
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2011/12/07 with full list of members
filed on: 14th, December 2011
|
annual return |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 19th, October 2011
|
resolution |
Free Download
(38 pages)
|
AA |
Dormant company accounts reported for the period up to 2011/01/31
filed on: 4th, October 2011
|
accounts |
Free Download
(4 pages)
|
TM01 |
2011/08/18 - the day director's appointment was terminated
filed on: 18th, August 2011
|
officers |
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2011/08/02
filed on: 2nd, August 2011
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2011/07/26.
filed on: 26th, July 2011
|
officers |
Free Download
(2 pages)
|
TM02 |
2011/07/26 - the day secretary's appointment was terminated
filed on: 26th, July 2011
|
officers |
Free Download
(1 page)
|
TM01 |
2011/07/26 - the day director's appointment was terminated
filed on: 26th, July 2011
|
officers |
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2011/07/26
filed on: 26th, July 2011
|
officers |
Free Download
(2 pages)
|
TM02 |
2011/07/25 - the day secretary's appointment was terminated
filed on: 25th, July 2011
|
officers |
Free Download
(1 page)
|
TM01 |
2011/07/25 - the day director's appointment was terminated
filed on: 25th, July 2011
|
officers |
Free Download
(1 page)
|
CH01 |
On 2011/06/27 director's details were changed
filed on: 28th, June 2011
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2011/06/27 director's details were changed
filed on: 28th, June 2011
|
officers |
Free Download
(2 pages)
|
CH03 |
On 2011/06/27 secretary's details were changed
filed on: 27th, June 2011
|
officers |
Free Download
(2 pages)
|
CONNOT |
Notice of change of name
filed on: 24th, June 2011
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed constellation europe brands LIMITEDcertificate issued on 24/06/11
filed on: 24th, June 2011
|
change of name |
Free Download
(2 pages)
|
RES15 |
Name changed by resolution on 2011/06/20
|
change of name |
|
AD01 |
Change of registered office on 2011/06/24 from Constellation House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR
filed on: 24th, June 2011
|
address |
Free Download
(1 page)
|
AA01 |
Current accounting period shortened to 2011/06/30, originally was 2012/01/31.
filed on: 15th, April 2011
|
accounts |
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to 2011/01/31
filed on: 13th, April 2011
|
accounts |
Free Download
(1 page)
|
TM02 |
2011/02/03 - the day secretary's appointment was terminated
filed on: 3rd, February 2011
|
officers |
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2011/02/02
filed on: 2nd, February 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2011/02/02.
filed on: 2nd, February 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2011/02/01.
filed on: 1st, February 2011
|
officers |
Free Download
(2 pages)
|
TM01 |
2011/02/01 - the day director's appointment was terminated
filed on: 1st, February 2011
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2010/12/07 with full list of members
filed on: 10th, December 2010
|
annual return |
Free Download
(4 pages)
|
TM02 |
2010/10/18 - the day secretary's appointment was terminated
filed on: 18th, October 2010
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2010/02/28
filed on: 4th, October 2010
|
accounts |
Free Download
(10 pages)
|
CH01 |
On 2010/06/11 director's details were changed
filed on: 15th, June 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2010/03/18.
filed on: 18th, March 2010
|
officers |
Free Download
(2 pages)
|
TM01 |
2010/03/09 - the day director's appointment was terminated
filed on: 9th, March 2010
|
officers |
Free Download
(1 page)
|
TM01 |
2010/03/09 - the day director's appointment was terminated
filed on: 9th, March 2010
|
officers |
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2010/03/09
filed on: 9th, March 2010
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2009/12/07 with full list of members
filed on: 14th, December 2009
|
annual return |
Free Download
(5 pages)
|
CH03 |
On 2009/10/01 secretary's details were changed
filed on: 5th, November 2009
|
officers |
Free Download
(1 page)
|
CH01 |
On 2009/10/01 director's details were changed
filed on: 5th, November 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2009/10/01 director's details were changed
filed on: 5th, November 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2009/10/01 director's details were changed
filed on: 5th, November 2009
|
officers |
Free Download
(2 pages)
|
SA |
Affairs statement
filed on: 26th, August 2009
|
miscellaneous |
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2009/02/28
filed on: 29th, July 2009
|
accounts |
Free Download
(4 pages)
|
288a |
On 2009/04/09 Director appointed
filed on: 9th, April 2009
|
officers |
Free Download
(2 pages)
|
288b |
On 2009/04/08 Appointment terminated director
filed on: 8th, April 2009
|
officers |
Free Download
(1 page)
|
363a |
Annual return up to 2008/12/15 with shareholders record
filed on: 15th, December 2008
|
annual return |
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2008/02/29
filed on: 25th, September 2008
|
accounts |
Free Download
(4 pages)
|
288c |
Director's change of particulars
filed on: 2nd, July 2008
|
officers |
Free Download
(1 page)
|
288b |
On 2008/05/12 Appointment terminated director and secretary
filed on: 12th, May 2008
|
officers |
Free Download
(1 page)
|
288a |
On 2008/05/12 Director and secretary appointed
filed on: 12th, May 2008
|
officers |
Free Download
(6 pages)
|
363a |
Annual return up to 2008/03/18 with shareholders record
filed on: 18th, March 2008
|
annual return |
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to 2007/02/28
filed on: 2nd, January 2008
|
accounts |
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2007/02/28
filed on: 2nd, January 2008
|
accounts |
Free Download
(4 pages)
|
288c |
Director's particulars changed
filed on: 29th, March 2007
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 29th, March 2007
|
officers |
Free Download
(1 page)
|
288a |
On 2007/03/25 New director appointed
filed on: 25th, March 2007
|
officers |
Free Download
(1 page)
|
288a |
On 2007/03/25 New director appointed
filed on: 25th, March 2007
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2006/02/28
filed on: 7th, January 2007
|
accounts |
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2006/02/28
filed on: 7th, January 2007
|
accounts |
Free Download
(4 pages)
|
363a |
Annual return up to 2006/12/07 with shareholders record
filed on: 7th, December 2006
|
annual return |
Free Download
(5 pages)
|
363a |
Annual return up to 2006/12/07 with shareholders record
filed on: 7th, December 2006
|
annual return |
Free Download
(5 pages)
|
288a |
On 2006/10/06 New director appointed
filed on: 6th, October 2006
|
officers |
Free Download
(2 pages)
|
288b |
On 2006/10/06 Director resigned
filed on: 6th, October 2006
|
officers |
Free Download
(1 page)
|
288a |
On 2006/10/06 New director appointed
filed on: 6th, October 2006
|
officers |
Free Download
(2 pages)
|
288b |
On 2006/10/06 Director resigned
filed on: 6th, October 2006
|
officers |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/10/06 to 28/02/06
filed on: 15th, March 2006
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/10/06 to 28/02/06
filed on: 15th, March 2006
|
accounts |
Free Download
(1 page)
|
288a |
On 2005/12/20 New director appointed
filed on: 20th, December 2005
|
officers |
Free Download
(4 pages)
|
288a |
On 2005/12/20 New director appointed
filed on: 20th, December 2005
|
officers |
Free Download
(4 pages)
|
288a |
On 2005/12/20 New secretary appointed;new director appointed
filed on: 20th, December 2005
|
officers |
Free Download
(4 pages)
|
288a |
On 2005/12/20 New secretary appointed;new director appointed
filed on: 20th, December 2005
|
officers |
Free Download
(4 pages)
|
288b |
On 2005/12/13 Director resigned
filed on: 13th, December 2005
|
officers |
Free Download
(1 page)
|
288b |
On 2005/12/13 Director resigned
filed on: 13th, December 2005
|
officers |
Free Download
(1 page)
|
288b |
On 2005/12/13 Secretary resigned
filed on: 13th, December 2005
|
officers |
Free Download
(1 page)
|
288b |
On 2005/12/13 Secretary resigned
filed on: 13th, December 2005
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 7th, October 2005
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 7th, October 2005
|
incorporation |
Free Download
(17 pages)
|