CONSTANTIA HEALTHCARE GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Registration of charge 089776750007, created on 2025-04-03 |
| 07/04/257 April 2025 | Satisfaction of charge 089776750006 in full |
| 07/04/257 April 2025 | Satisfaction of charge 089776750005 in full |
| 04/04/254 April 2025 | Confirmation statement made on 2025-03-19 with no updates |
| 30/08/2430 August 2024 | Total exemption full accounts made up to 2023-11-30 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-03-19 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 18/08/2318 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-03-19 with no updates |
| 03/04/233 April 2023 | 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 2023-04-03 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 08/07/208 July 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 21/04/2021 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 089776750005 |
| 19/03/2019 March 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 18/10/1918 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 089776750004 |
| 17/10/1917 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 089776750003 |
| 12/06/1912 June 2019 | PSC'S CHANGE OF PARTICULARS / MR ANTHONY GEORGE KINGSTON MASSOURAS / 28/09/2018 |
| 12/06/1912 June 2019 | CESSATION OF PETRINA LYNNE MASSOURAS AS A PSC |
| 12/06/1912 June 2019 | CESSATION OF SOPHIA ELIZABETH HELEN MILLAR AS A PSC |
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES |
| 11/06/1911 June 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 12/02/1912 February 2019 | PREVEXT FROM 31/05/2018 TO 30/11/2018 |
| 08/02/198 February 2019 | REGISTERED OFFICE CHANGED ON 08/02/2019 FROM TICKTON HALL TICKTON BEVERLEY EAST YORKSHIRE HU17 9RX |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 11/10/1811 October 2018 | SUB-DIVISION 28/09/18 |
| 10/10/1810 October 2018 | ADOPT ARTICLES 28/09/2018 |
| 09/10/189 October 2018 | DIRECTOR APPOINTED MR NICHOLAS ROBERT KING |
| 05/10/185 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 089776750002 |
| 03/10/183 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 089776750001 |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES |
| 27/02/1827 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 03/01/173 January 2017 | DIRECTOR APPOINTED MR ANTHONY GEORGE KINGSTON MASSOURAS |
| 06/09/166 September 2016 | COMPANY NAME CHANGED CONSTANTIA RESIDENTIAL LIMITED CERTIFICATE ISSUED ON 06/09/16 |
| 25/08/1625 August 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 16/05/1616 May 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/15 |
| 04/05/164 May 2016 | CURREXT FROM 30/04/2016 TO 31/05/2016 |
| 18/12/1518 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 17/07/1517 July 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KING |
| 17/07/1517 July 2015 | DIRECTOR APPOINTED MRS PETRINA LYNNE MASSOURAS |
| 17/07/1517 July 2015 | Annual return made up to 17 July 2015 with full list of shareholders |
| 21/05/1521 May 2015 | REGISTERED OFFICE CHANGED ON 21/05/2015 FROM SUITE B ANNIE REED COURT ANNIE REED ROAD BEVERLEY EAST YORKSHIRE HU17 0LF |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 07/04/157 April 2015 | Annual return made up to 4 April 2015 with full list of shareholders |
| 02/12/142 December 2014 | 02/12/14 STATEMENT OF CAPITAL GBP 100 |
| 04/04/144 April 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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