CONSTANTINE PROPERTY INVESTMENTS LTD

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Company Documents

DateDescription
24/06/2524 June 2025 Change of details for Mr Gareth Wood as a person with significant control on 2025-06-24

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24/06/2524 June 2025 Director's details changed for Mr Gareth Wood on 2025-06-24

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24/06/2524 June 2025 Registered office address changed from 54 Constantine Road Colchester Essex CO3 3DX United Kingdom to Ground Floor Southway House 29 Southway Colchester CO2 7BA on 2025-06-24

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29/05/2529 May 2025 Total exemption full accounts made up to 2024-08-31

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22/01/2522 January 2025 Confirmation statement made on 2025-01-21 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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30/05/2430 May 2024 Total exemption full accounts made up to 2023-08-31

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23/01/2423 January 2024 Confirmation statement made on 2024-01-21 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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25/05/2325 May 2023 Total exemption full accounts made up to 2022-08-31

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16/02/2316 February 2023 Confirmation statement made on 2023-01-21 with updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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21/01/2221 January 2022 Confirmation statement made on 2022-01-21 with updates

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19/11/2119 November 2021 Registration of charge 109301670001, created on 2021-11-19

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05/11/215 November 2021 Accounts for a dormant company made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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21/09/2021 September 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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19/08/2019 August 2020 CONFIRMATION STATEMENT MADE ON 19/08/20, WITH UPDATES

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18/08/2018 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH WOOD / 09/08/2020

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17/08/2017 August 2020 REGISTERED OFFICE CHANGED ON 17/08/2020 FROM 24 TAYLORS ROAD ROWHEDGE COLCHESTER CO5 7EG UNITED KINGDOM

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10/01/2010 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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27/08/1927 August 2019 CONFIRMATION STATEMENT MADE ON 19/08/19, WITH UPDATES

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25/07/1925 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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05/10/185 October 2018 APPOINTMENT TERMINATED, DIRECTOR COLLETTE WOOD

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05/10/185 October 2018 DIRECTOR APPOINTED MISS JULIA CLAIRE LAWRENCE

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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27/08/1827 August 2018 DIRECTOR APPOINTED MRS COLLETTE MARIE WOOD

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19/08/1819 August 2018 CONFIRMATION STATEMENT MADE ON 19/08/18, WITH UPDATES

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23/08/1723 August 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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