CONSTANTIA ESTATES LIMITED
Company number 05576753 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 5 Jun 2026 | Registered office address changed from Pavilion View 19 New Road Brighton East Sussex BN1 1EY to Amelia House Crescent Road Worthing West Sussex BN11 1RL on 2026-06-05 · 1 page | View document |
| 29 Jan 2026 | Total exemption full accounts made up to 2025-05-31 · 8 pages | View document |
| 6 Oct 2025 | Confirmation statement made on 2025-09-28 with no updates · 3 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 28 Mar 2025 | Total exemption full accounts made up to 2024-05-31 · 8 pages | View document |
| 28 Feb 2025 | Previous accounting period shortened from 2024-05-31 to 2024-05-30 · 1 page | View document |
| 30 Sep 2024 | Confirmation statement made on 2024-09-28 with no updates · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 14 Dec 2023 | Total exemption full accounts made up to 2023-05-31 · 8 pages | View document |
| 11 Oct 2023 | Previous accounting period shortened from 2023-08-31 to 2023-05-31 · 1 page | View document |
| 2 Oct 2023 | Confirmation statement made on 2023-09-28 with no updates · 3 pages | View document |
| 22 Aug 2023 | Total exemption full accounts made up to 2022-08-31 · 8 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 22 May 2023 | Previous accounting period shortened from 2023-03-31 to 2022-08-31 · 1 page | View document |
| 7 Feb 2023 | Current accounting period extended from 2022-09-30 to 2023-03-31 · 1 page | View document |
| 28 Sep 2022 | Confirmation statement made on 2022-09-28 with no updates · 3 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 12 Oct 2021 | Confirmation statement made on 2021-09-28 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 16 Apr 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 14 Dec 2020 | CONFIRMATION STATEMENT MADE ON 28/09/20, WITH UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 25 Aug 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 21 Jul 2020 | SUB-DIVISION 19/06/20 | View document |
| 16 Jul 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLINE LEWIN | View document |
| 16 Jul 2020 | PSC'S CHANGE OF PARTICULARS / MR JOHN COLIN LEWIN / 19/06/2020 | View document |
| 22 Oct 2019 | CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 28 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 15 Apr 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055767530005 | View document |
| 15 Apr 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055767530006 | View document |
| 5 Oct 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 27 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 5 Oct 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 22 May 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 7 Apr 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 055767530006 | View document |
| 7 Apr 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 055767530005 | View document |
| 3 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055767530004 | View document |
| 3 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 3 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 4 Oct 2016 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 24 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 12 Oct 2015 | Annual return made up to 28 September 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 17 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 055767530004 | View document |
| 10 Jul 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 29 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 23 Oct 2014 | Annual return made up to 28 September 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 29 Apr 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 9 Oct 2013 | Annual return made up to 28 September 2013 with full list of shareholders | View document |
| 5 Jul 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 26 Oct 2012 | Annual return made up to 28 September 2012 with full list of shareholders | View document |
| 16 Apr 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 24 Oct 2011 | Annual return made up to 28 September 2011 with full list of shareholders | View document |
| 1 Apr 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 15 Mar 2011 | REGISTERED OFFICE CHANGED ON 15/03/2011 FROM 4TH FLOOR TUITION HOUSE 27/37 ST GEORGES ROAD WIMBLEDON LONDON SW19 4EU UNITED KINGDOM | View document |
| 1 Dec 2010 | Annual return made up to 28 September 2010 with full list of shareholders | View document |
| 2 Jul 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 10 Nov 2009 | Annual return made up to 28 September 2009 with full list of shareholders | View document |
| 13 Jul 2009 | REGISTERED OFFICE CHANGED ON 13/07/2009 FROM 4TH FLOOR HF TUITION HOUSE 27-37 ST. GEORGES ROAD WIMBLEDON LONDON SW19 4EU | View document |
| 17 Jun 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 9 Mar 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 9 Mar 2009 | REGISTERED OFFICE CHANGED ON 09/03/2009 FROM CONSTANTIA MANOR ISFIELD EAST SUSSEX TN22 5XU | View document |
| 19 Nov 2008 | RETURN MADE UP TO 28/09/08; NO CHANGE OF MEMBERS | View document |
| 11 Aug 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 2 Jul 2008 | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS | View document |
| 29 Mar 2008 | ACC. REF. DATE SHORTENED FROM 31/03/2008 TO 30/09/2007 | View document |
| 23 Sep 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/03/08 | View document |
| 4 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 14 Dec 2006 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS | View document |
| 28 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Oct 2006 | REGISTERED OFFICE CHANGED ON 23/10/06 FROM: THE COURTYARD RIVER WAY UCKFIELD EAST SUSSEX TN22 1SL | View document |
| 27 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Nov 2005 | SECRETARY RESIGNED | View document |
| 18 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 18 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Nov 2005 | REGISTERED OFFICE CHANGED ON 18/11/05 FROM: 16 ST JOHN STREET LONDON EC1M 4NT | View document |
| 18 Nov 2005 | DIRECTOR RESIGNED | View document |
| 28 Sep 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |