CONSTAT DEVELOPMENTS LIMITED

Company number 07953947 ·

Active

55 filings

Date Filing
11 Mar 2026 Confirmation statement made on 2026-02-14 with no updates · 3 pages View document
31 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 8 pages View document
12 Sep 2025 Termination of appointment of Miles Bradley Shelbourne as a director on 2025-08-12 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
24 Mar 2025 Confirmation statement made on 2025-02-14 with no updates · 3 pages View document
23 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 8 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
21 Feb 2024 Registered office address changed from 11 st Barnabas Road Cambridge CB1 2BU England to 436 Milton Road Cambridge CB4 1st on 2024-02-21 · 1 page View document
21 Feb 2024 Confirmation statement made on 2024-02-14 with no updates · 3 pages View document
21 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 8 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
13 Mar 2023 Confirmation statement made on 2023-02-14 with no updates · 3 pages View document
13 Feb 2023 Cessation of Antonio Luigi Desimone as a person with significant control on 2023-02-10 · 1 page View document
10 Feb 2023 Notification of A De Simone Investments Ltd as a person with significant control on 2023-02-10 · 2 pages View document
22 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 8 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
29 Mar 2022 Total exemption full accounts made up to 2021-03-31 · 8 pages View document
28 Feb 2022 Confirmation statement made on 2022-02-14 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
29 Mar 2021 31/03/20 TOTAL EXEMPTION FULL View document
15 Feb 2021 CONFIRMATION STATEMENT MADE ON 14/02/21, NO UPDATES View document
7 Dec 2020 REGISTRATION OF A CHARGE / CHARGE CODE 079539470004 View document
3 Jul 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079539470003 View document
3 Jul 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079539470002 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
27 Feb 2020 CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES View document
19 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
14 Feb 2019 CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES View document
18 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
19 Feb 2018 CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES View document
19 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
12 Oct 2017 REGISTERED OFFICE CHANGED ON 12/10/2017 FROM 1 MUNRO HOUSE TRAFALGAR WAY BAR HILL CAMBRIDGE CAMBRIDGESHIRE CB23 8SQ View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
2 Mar 2017 CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES View document
21 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
19 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO LUIGI DE SIMONE / 11/11/2015 View document
19 Feb 2016 Annual return made up to 17 February 2016 with full list of shareholders View document
14 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
8 Oct 2015 REGISTRATION OF A CHARGE / CHARGE CODE 079539470003 View document
29 Sep 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
18 Aug 2015 REGISTRATION OF A CHARGE / CHARGE CODE 079539470002 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
26 Feb 2015 Annual return made up to 17 February 2015 with full list of shareholders View document
8 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
12 Apr 2014 Annual return made up to 17 February 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
12 Sep 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
19 Apr 2013 Annual return made up to 17 February 2013 with full list of shareholders View document
19 Apr 2013 PREVEXT FROM 28/02/2013 TO 31/03/2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
26 Jun 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
17 Feb 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document