CONSTANT DEVELOPMENT LTD

Company number 11057597 ·

Active

35 filings

Date Filing
4 Aug 2026 Total exemption full accounts made up to 2025-11-30 · 10 pages View document
13 May 2026 Notification of Aliaksandr Minets as a person with significant control on 2026-04-24 · 2 pages View document
13 May 2026 Cessation of Evgeny Elenevskiy as a person with significant control on 2026-04-24 · 1 page View document
13 May 2026 Confirmation statement made on 2026-05-13 with updates · 4 pages View document
5 May 2026 Termination of appointment of Evgeny Elenevskiy as a director on 2026-04-24 · 1 page View document
17 Feb 2026 Confirmation statement made on 2026-01-03 with no updates · 3 pages View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
16 Jul 2025 Total exemption full accounts made up to 2024-11-30 · 10 pages View document
13 Jan 2025 Confirmation statement made on 2025-01-03 with no updates · 3 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
17 Jul 2024 Total exemption full accounts made up to 2023-11-30 · 10 pages View document
12 Jan 2024 Confirmation statement made on 2024-01-03 with no updates · 3 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
16 Oct 2023 Registered office address changed from 2 Eaton Gate London SW1W 9BJ England to 1 1 Wrexham Road Basildon SS15 6PX on 2023-10-16 · 1 page View document
16 Oct 2023 Registered office address changed from 1 1 Wrexham Road Basildon SS15 6PX England to 1 Wrexham Road Basildon SS15 6PX on 2023-10-16 · 1 page View document
25 Aug 2023 Total exemption full accounts made up to 2022-11-30 · 9 pages View document
12 Jan 2023 Confirmation statement made on 2023-01-03 with no updates · 3 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
6 Jan 2022 Confirmation statement made on 2022-01-03 with no updates · 3 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
7 Apr 2021 30/11/20 TOTAL EXEMPTION FULL View document
2 Feb 2021 DIRECTOR APPOINTED MR MIKHAIL BURSHTYN View document
5 Jan 2021 CONFIRMATION STATEMENT MADE ON 03/01/21, NO UPDATES View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
27 Aug 2020 30/11/19 TOTAL EXEMPTION FULL View document
9 Jan 2020 CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
31 Jul 2019 30/11/18 TOTAL EXEMPTION FULL View document
24 Jun 2019 REGISTERED OFFICE CHANGED ON 24/06/2019 FROM 1 WREXHAM ROAD BASILDON SS15 6PX ENGLAND View document
24 Jun 2019 REGISTERED OFFICE CHANGED ON 24/06/2019 FROM 54 COTTERILL ROAD SURBITON KT6 7UN ENGLAND View document
7 Jan 2019 CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
14 Feb 2018 REGISTERED OFFICE CHANGED ON 14/02/2018 FROM 23 FULLERS WAY NORTH FULLERS WAY NORTH SURBITON KT6 7LQ UNITED KINGDOM View document
3 Jan 2018 CONFIRMATION STATEMENT MADE ON 03/01/18, WITH UPDATES View document
10 Nov 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document