CONSTANTINE CONSTRUCTIONS LIMITED

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Company Documents

DateDescription
26/03/2526 March 2025 Confirmation statement made on 2025-03-25 with updates

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24/11/2424 November 2024 Total exemption full accounts made up to 2024-06-29

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10/10/2410 October 2024 Previous accounting period extended from 2023-12-30 to 2024-06-29

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09/07/249 July 2024 Confirmation statement made on 2024-07-05 with updates

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29/06/2429 June 2024 Annual accounts for year ending 29 Jun 2024

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08/11/238 November 2023 Total exemption full accounts made up to 2022-12-31

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12/07/2312 July 2023 Confirmation statement made on 2023-07-05 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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26/09/2126 September 2021 Total exemption full accounts made up to 2020-12-31

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29/07/2129 July 2021 Confirmation statement made on 2021-07-05 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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14/12/2014 December 2020 31/12/19 TOTAL EXEMPTION FULL

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03/08/203 August 2020 REGISTERED OFFICE CHANGED ON 03/08/2020 FROM EDLEMAN HOUSE 1238 HIGH ROAD WHETSTONE LONDON N20 0LH

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07/07/207 July 2020 CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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25/09/1925 September 2019 31/12/18 TOTAL EXEMPTION FULL

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05/08/195 August 2019 CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES

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21/09/1821 September 2018 PSC'S CHANGE OF PARTICULARS / MR LARRY GREGORY HAVA / 14/03/2018

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21/09/1821 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR LARRY GREGORY HAVA / 14/03/2018

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21/09/1821 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR LARRY GREGORY HAVA / 14/03/2018

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21/09/1821 September 2018 PSC'S CHANGE OF PARTICULARS / MR LARRY GREGORY HAVA / 14/03/2018

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23/02/1823 February 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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14/08/1714 August 2017 CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES

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14/08/1714 August 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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28/09/1628 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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08/08/168 August 2016 CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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09/12/159 December 2015 Annual accounts small company total exemption made up to 31 December 2014

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28/09/1528 September 2015 PREVSHO FROM 31/12/2014 TO 30/12/2014

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17/08/1517 August 2015 Annual return made up to 2 August 2015 with full list of shareholders

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11/08/1511 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR LARRY GREGORY HAVA / 10/12/2014

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11/08/1511 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR LARRY GREGORY HAVA / 10/12/2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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22/12/1422 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 077255350001

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22/12/1422 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 077255350002

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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12/08/1412 August 2014 Annual return made up to 2 August 2014 with full list of shareholders

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09/04/149 April 2014 APPOINTMENT TERMINATED, DIRECTOR JASON HAVA

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09/04/149 April 2014 APPOINTMENT TERMINATED, DIRECTOR STEFAN HAVA

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09/04/149 April 2014 APPOINTMENT TERMINATED, DIRECTOR DEAN HAVA

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12/02/1412 February 2014 DIRECTOR APPOINTED MR STEFAN HAVA

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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18/09/1318 September 2013 Annual return made up to 2 August 2013 with full list of shareholders

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02/05/132 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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29/08/1229 August 2012 Annual return made up to 2 August 2012 with full list of shareholders

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12/01/1212 January 2012 APPOINTMENT TERMINATED, SECRETARY CHALFEN SECRETARIES LIMITED

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12/01/1212 January 2012 DIRECTOR APPOINTED MR DEAN HAVA

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12/01/1212 January 2012 APPOINTMENT TERMINATED, DIRECTOR DEAN HAVA

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12/01/1212 January 2012 APPOINTMENT TERMINATED, DIRECTOR JONATHAN PURDON

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12/01/1212 January 2012 APPOINTMENT TERMINATED, DIRECTOR STEFAN HAVA

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12/12/1112 December 2011 16/11/11 STATEMENT OF CAPITAL GBP 69

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12/12/1112 December 2011 16/11/11 STATEMENT OF CAPITAL GBP 69

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12/12/1112 December 2011 16/11/11 STATEMENT OF CAPITAL GBP 69

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12/12/1112 December 2011 16/11/11 STATEMENT OF CAPITAL GBP 154

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28/11/1128 November 2011 28/11/11 STATEMENT OF CAPITAL GBP 169

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28/11/1128 November 2011 28/11/11 STATEMENT OF CAPITAL GBP 16

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28/11/1128 November 2011 28/11/11 STATEMENT OF CAPITAL GBP 154

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28/11/1128 November 2011 28/11/11 STATEMENT OF CAPITAL GBP 169

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24/11/1124 November 2011 ARTICLES OF ASSOCIATION

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21/11/1121 November 2011 CURREXT FROM 31/08/2012 TO 31/12/2012

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21/11/1121 November 2011 16/11/11 STATEMENT OF CAPITAL GBP 169

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21/11/1121 November 2011 16/11/11 STATEMENT OF CAPITAL GBP 16

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21/11/1121 November 2011 16/11/11 STATEMENT OF CAPITAL GBP 169

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18/11/1118 November 2011 16/11/11 STATEMENT OF CAPITAL GBP 154

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16/11/1116 November 2011 DIRECTOR APPOINTED STEFAN HAVA

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16/11/1116 November 2011 COMPANY NAME CHANGED LAZYMARINES LIMITED CERTIFICATE ISSUED ON 16/11/11

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16/11/1116 November 2011 DIRECTOR APPOINTED MR LARRY GREGORY HAVA

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16/11/1116 November 2011 DIRECTOR APPOINTED JASON GREGORY HAVA

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16/11/1116 November 2011 DIRECTOR APPOINTED DEAN HAVA

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16/11/1116 November 2011 REGISTERED OFFICE CHANGED ON 16/11/2011 FROM GLOBAL HOUSE 5A SANDY'S ROW LONDON E1 7HW UNITED KINGDOM

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02/08/112 August 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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