CONSTANTINE CONSTRUCTIONS LIMITED
Company number 07725535 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 22 Apr 2026 | RP01PSC01 · 5 pages | View document |
| 21 Apr 2026 | Confirmation statement made on 2026-03-25 with updates · 4 pages | View document |
| 20 Apr 2026 | RP01AP01 · 3 pages | View document |
| 15 Apr 2026 | Total exemption full accounts made up to 2025-06-29 · 7 pages | View document |
| 29 Jun 2025 | Annual accounts for the year ending 29 June 2025 | View accounts |
| 26 Mar 2025 | Confirmation statement made on 2025-03-25 with updates · 4 pages | View document |
| 24 Nov 2024 | Total exemption full accounts made up to 2024-06-29 · 7 pages | View document |
| 10 Oct 2024 | Previous accounting period extended from 2023-12-30 to 2024-06-29 · 1 page | View document |
| 9 Jul 2024 | Confirmation statement made on 2024-07-05 with updates · 4 pages | View document |
| 29 Jun 2024 | Annual accounts for the year ending 29 June 2024 | View accounts |
| 8 Nov 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 12 Jul 2023 | Confirmation statement made on 2023-07-05 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 26 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 29 Jul 2021 | Confirmation statement made on 2021-07-05 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 14 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 3 Aug 2020 | REGISTERED OFFICE CHANGED ON 03/08/2020 FROM EDLEMAN HOUSE 1238 HIGH ROAD WHETSTONE LONDON N20 0LH | View document |
| 7 Jul 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 25 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 5 Aug 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 24 Sep 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES | View document |
| 21 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR LARRY GREGORY HAVA / 14/03/2018 | View document |
| 21 Sep 2018 | PSC'S CHANGE OF PARTICULARS / MR LARRY GREGORY HAVA / 14/03/2018 | View document |
| 21 Sep 2018 | PSC'S CHANGE OF PARTICULARS / MR LARRY GREGORY HAVA / 14/03/2018 | View document |
| 21 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR LARRY GREGORY HAVA / 14/03/2018 | View document |
| 23 Feb 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 14 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 14 Aug 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 28 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 8 Aug 2016 | Confirmation statement made on 2016-08-02 with updates · 5 pages | View document |
| 8 Aug 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 9 Dec 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 28 Sep 2015 | PREVSHO FROM 31/12/2014 TO 30/12/2014 | View document |
| 17 Aug 2015 | Annual return made up to 2 August 2015 with full list of shareholders | View document |
| 11 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR LARRY GREGORY HAVA / 10/12/2014 | View document |
| 11 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR LARRY GREGORY HAVA / 10/12/2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 22 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 077255350001 | View document |
| 22 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 077255350002 | View document |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 12 Aug 2014 | Annual return made up to 2 August 2014 with full list of shareholders | View document |
| 9 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR DEAN HAVA | View document |
| 9 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR STEFAN HAVA | View document |
| 9 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR JASON HAVA | View document |
| 12 Feb 2014 | DIRECTOR APPOINTED MR STEFAN HAVA | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 18 Sep 2013 | Annual return made up to 2 August 2013 with full list of shareholders | View document |
| 2 May 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 29 Aug 2012 | Annual return made up to 2 August 2012 with full list of shareholders | View document |
| 12 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PURDON | View document |
| 12 Jan 2012 | DIRECTOR APPOINTED MR DEAN HAVA | View document |
| 12 Jan 2012 | APPOINTMENT TERMINATED, SECRETARY CHALFEN SECRETARIES LIMITED | View document |
| 12 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR STEFAN HAVA | View document |
| 12 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR DEAN HAVA | View document |
| 12 Dec 2011 | 16/11/11 STATEMENT OF CAPITAL GBP 69 | View document |
| 12 Dec 2011 | 16/11/11 STATEMENT OF CAPITAL GBP 69 | View document |
| 12 Dec 2011 | 16/11/11 STATEMENT OF CAPITAL GBP 154 | View document |
| 12 Dec 2011 | 16/11/11 STATEMENT OF CAPITAL GBP 69 | View document |
| 28 Nov 2011 | 28/11/11 STATEMENT OF CAPITAL GBP 16 | View document |
| 28 Nov 2011 | 28/11/11 STATEMENT OF CAPITAL GBP 169 | View document |
| 28 Nov 2011 | 28/11/11 STATEMENT OF CAPITAL GBP 154 | View document |
| 28 Nov 2011 | 28/11/11 STATEMENT OF CAPITAL GBP 169 | View document |
| 24 Nov 2011 | ARTICLES OF ASSOCIATION | View document |
| 21 Nov 2011 | CURREXT FROM 31/08/2012 TO 31/12/2012 | View document |
| 21 Nov 2011 | 16/11/11 STATEMENT OF CAPITAL GBP 169 | View document |
| 21 Nov 2011 | 16/11/11 STATEMENT OF CAPITAL GBP 16 | View document |
| 21 Nov 2011 | 16/11/11 STATEMENT OF CAPITAL GBP 169 | View document |
| 18 Nov 2011 | 16/11/11 STATEMENT OF CAPITAL GBP 154 | View document |
| 16 Nov 2011 | Appointment of Mr Larry Gregory Hava as a director · 2 pages | View document |
| 16 Nov 2011 | DIRECTOR APPOINTED MR LARRY GREGORY HAVA | View document |
| 16 Nov 2011 | COMPANY NAME CHANGED LAZYMARINES LIMITED CERTIFICATE ISSUED ON 16/11/11 | View document |
| 16 Nov 2011 | DIRECTOR APPOINTED DEAN HAVA | View document |
| 16 Nov 2011 | DIRECTOR APPOINTED STEFAN HAVA | View document |
| 16 Nov 2011 | REGISTERED OFFICE CHANGED ON 16/11/2011 FROM GLOBAL HOUSE 5A SANDY'S ROW LONDON E1 7HW UNITED KINGDOM | View document |
| 16 Nov 2011 | DIRECTOR APPOINTED JASON GREGORY HAVA | View document |
| 2 Aug 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |