CompaniesInTheUK

CONSTANTIA CARE DEVELOPMENTS LIMITED

Company number 09337622 ·

Active

39 filings

Date Filing
14 Aug 2026 Cessation of Sophia Elizabeth Helen Millar as a person with significant control on 2025-01-01 · 1 page View document
16 Jul 2026 Registered office address changed from 491a Bradford Road Batley West Yorkshire WF17 8LQ England to 491a Bradford Road Batley WF17 8LL on 2026-07-16 · 1 page View document
1 Jun 2026 Registered office address changed from Titan House Bradford Road Birstall Batley WF17 9PH England to 491a Bradford Road Batley West Yorkshire WF17 8LQ on 2026-06-01 · 1 page View document
15 Dec 2025 Confirmation statement made on 2025-12-02 with no updates · 3 pages View document
6 Nov 2025 Registered office address changed from Suite B Lairgate Beverley HU17 8HL England to Titan House Bradford Road Birstall Batley WF17 9PH on 2025-11-06 · 1 page View document
6 Nov 2025 Registered office address changed from Titan House Bradford Road Birstall Batley WF17 9PH England to Titan House Bradford Road Birstall Batley WF17 9PH on 2025-11-06 · 1 page View document
19 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 6 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
23 Dec 2024 Confirmation statement made on 2024-12-02 with no updates · 3 pages View document
31 Jul 2024 Total exemption full accounts made up to 2023-12-31 · 6 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
15 Dec 2023 Confirmation statement made on 2023-12-02 with no updates · 3 pages View document
18 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 6 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
21 Dec 2022 Confirmation statement made on 2022-12-02 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
17 Dec 2021 Confirmation statement made on 2021-12-02 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
2 Sep 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
16 Dec 2019 CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES View document
12 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
11 Sep 2019 REGISTERED OFFICE CHANGED ON 11/09/2019 FROM TICKTON HALL TICKTON BEVERLEY EAST YORKSHIRE HU17 9RX View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
19 Dec 2018 CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES View document
28 Aug 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
4 Dec 2017 CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES View document
3 Mar 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
15 Dec 2016 CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES View document
26 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KING View document
26 Apr 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
26 Apr 2016 DIRECTOR APPOINTED MRS PETRINA LYNNE MASSOURAS View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
3 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ROBERT KING / 01/06/2015 View document
3 Dec 2015 Annual return made up to 2 December 2015 with full list of shareholders View document
21 May 2015 REGISTERED OFFICE CHANGED ON 21/05/2015 FROM SUITE B ANNIE REED COURT ANNIE REED ROAD BEVERLEY EAST YORKSHIRE HU17 0LF ENGLAND View document
2 Dec 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document