CONSTANTIN & CO LTD

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Company Documents

DateDescription
22/07/2522 July 2025 NewConfirmation statement made on 2025-07-22 with no updates

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29/04/2529 April 2025 Unaudited abridged accounts made up to 2024-07-31

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31/07/2431 July 2024 Satisfaction of charge 091420000001 in full

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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31/07/2431 July 2024 Satisfaction of charge 091420000002 in full

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24/07/2424 July 2024 Confirmation statement made on 2024-07-22 with no updates

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25/06/2425 June 2024 Registered office address changed from 34 Alder Lane Sheffield S9 4AL England to 93 Hawes Way Waverley Rotherham S60 8EJ on 2024-06-25

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25/06/2425 June 2024 Change of details for Mr Valentin Donev as a person with significant control on 2024-06-25

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24/04/2424 April 2024 Unaudited abridged accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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25/07/2325 July 2023 Confirmation statement made on 2023-07-22 with no updates

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04/05/234 May 2023 Total exemption full accounts made up to 2022-07-31

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22/02/2322 February 2023 Registered office address changed from 141 Beaumont Road North Sheffield S2 1RT to 34 Alder Lane Sheffield S9 4AL on 2023-02-22

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22/02/2322 February 2023 Change of details for Mr Konstantin Veselinov Tsekov as a person with significant control on 2023-02-22

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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29/04/2229 April 2022 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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23/07/2123 July 2021 Confirmation statement made on 2021-07-22 with no updates

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30/04/2130 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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22/07/2022 July 2020 CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES

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29/04/2029 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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25/07/1925 July 2019 CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES

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28/03/1928 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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07/12/187 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 091420000002

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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23/07/1823 July 2018 CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES

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27/04/1827 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES

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30/04/1730 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16

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01/08/161 August 2016 CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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11/07/1611 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR VALENTIN DONEV / 30/06/2016

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11/07/1611 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR KONSTANTIN VESELINOV TSEKOV / 30/06/2016

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21/04/1621 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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24/11/1524 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 091420000001

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18/08/1518 August 2015 Annual return made up to 22 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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19/04/1519 April 2015 ALTER ARTICLES 30/03/2015

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29/12/1429 December 2014 REGISTERED OFFICE CHANGED ON 29/12/2014 FROM 141 BEAUMONT ROAD NORTH SHEFFIELD S2 1RT ENGLAND

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29/12/1429 December 2014 REGISTERED OFFICE CHANGED ON 29/12/2014 FROM 86 MAWFA AVENUE SHEFFIELD S14 1AQ UNITED KINGDOM

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22/07/1422 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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