CONSTELLA LIMITED
Company number 02668106 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 5 May 2026 | Appointment of Jasmine Lauren Walton as a director on 2026-04-09 · 2 pages | View document |
| 2 Mar 2026 | Registration of charge 026681060003, created on 2026-02-27 · 7 pages | View document |
| 29 Oct 2025 | Micro company accounts made up to 2025-01-31 · 4 pages | View document |
| 23 Sep 2025 | Confirmation statement made on 2025-09-11 with no updates · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 25 Sep 2024 | Micro company accounts made up to 2024-01-31 · 4 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 24 Oct 2023 | Micro company accounts made up to 2023-01-31 · 3 pages | View document |
| 12 Sep 2023 | Confirmation statement made on 2023-09-12 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 31 Oct 2022 | Micro company accounts made up to 2022-01-31 · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 28 Oct 2021 | Micro company accounts made up to 2021-01-31 · 3 pages | View document |
| 28 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 3 Sep 2020 | CONFIRMATION STATEMENT MADE ON 03/09/20, WITH UPDATES | View document |
| 18 Aug 2020 | CONFIRMATION STATEMENT MADE ON 18/08/19, WITH UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 27 Nov 2019 | CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES | View document |
| 27 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 26 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR DERICK WALTON | View document |
| 26 Nov 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT DERICK WALTON | View document |
| 26 Nov 2019 | CESSATION OF DERICK WALTON AS A PSC | View document |
| 28 Aug 2019 | CONFIRMATION STATEMENT MADE ON 12/08/19, WITH UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 31 Oct 2018 | 31/01/18 UNAUDITED ABRIDGED | View document |
| 20 Aug 2018 | CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 1 Sep 2017 | CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES | View document |
| 30 Aug 2017 | 31/01/17 UNAUDITED ABRIDGED | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 26 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 026681060002 | View document |
| 12 Aug 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 12 Aug 2016 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES | View document |
| 4 Jan 2016 | Annual return made up to 29 December 2015 with full list of shareholders | View document |
| 29 Sep 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 2 Jan 2015 | Annual return made up to 29 December 2014 with full list of shareholders | View document |
| 22 Sep 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 13 Feb 2014 | Annual return made up to 29 December 2013 with full list of shareholders | View document |
| 9 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 13 Feb 2013 | Annual return made up to 29 December 2012 with full list of shareholders | View document |
| 23 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 19 Oct 2012 | APPOINTMENT TERMINATED, SECRETARY JULIE BAILEY | View document |
| 4 Jan 2012 | Annual return made up to 29 December 2011 with full list of shareholders | View document |
| 27 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 8 Feb 2011 | Annual return made up to 29 December 2010 with full list of shareholders | View document |
| 28 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 14 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DERICK WALTON / 31/10/2009 | View document |
| 14 Jan 2010 | Annual return made up to 29 December 2009 with full list of shareholders | View document |
| 14 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DERICK WALTON / 31/10/2009 | View document |
| 2 Dec 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 30 Dec 2008 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS | View document |
| 29 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DERICK WALTON / 29/12/2008 | View document |
| 11 Dec 2008 | DIRECTOR APPOINTED ROBERT DERICK WALTON | View document |
| 11 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR GEORGE WALTON | View document |
| 1 Dec 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 27 Dec 2007 | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS | View document |
| 7 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 11 Jan 2007 | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS | View document |
| 21 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 9 Jan 2006 | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS | View document |
| 6 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 14 Apr 2005 | REGISTERED OFFICE CHANGED ON 14/04/05 FROM: 4-10 GLADSTONE STREET ANSTEY LEICESTER LE7 7BT | View document |
| 5 Jan 2005 | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS | View document |
| 6 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 23 Jan 2004 | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS | View document |
| 29 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 30 Dec 2002 | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS | View document |
| 27 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 31 Dec 2001 | RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS | View document |
| 29 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 5 Jan 2001 | RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS | View document |
| 24 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | View document |
| 22 Dec 1999 | RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS | View document |
| 19 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | View document |
| 10 Dec 1998 | RETURN MADE UP TO 04/12/98; NO CHANGE OF MEMBERS | View document |
| 25 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | View document |
| 30 Dec 1997 | RETURN MADE UP TO 04/12/97; FULL LIST OF MEMBERS | View document |
| 10 Dec 1997 | DIRECTOR RESIGNED | View document |
| 7 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | View document |
| 5 Nov 1997 | AUDITOR'S RESIGNATION | View document |
| 17 Dec 1996 | RETURN MADE UP TO 04/12/96; NO CHANGE OF MEMBERS | View document |
| 27 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 | View document |
| 7 Dec 1995 | RETURN MADE UP TO 04/12/95; NO CHANGE OF MEMBERS | View document |
| 20 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 12 Dec 1994 | RETURN MADE UP TO 04/12/94; FULL LIST OF MEMBERS | View document |
| 24 Nov 1994 | NEW DIRECTOR APPOINTED | View document |
| 30 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 | View document |
| 7 Jan 1994 | RETURN MADE UP TO 04/12/93; NO CHANGE OF MEMBERS | View document |
| 31 Aug 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 | View document |
| 15 Dec 1992 | SECRETARY'S PARTICULARS CHANGED | View document |
| 15 Dec 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 15 Dec 1992 | RETURN MADE UP TO 04/12/92; FULL LIST OF MEMBERS | View document |
| 10 Mar 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 | View document |
| 14 Feb 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jan 1992 | NEW DIRECTOR APPOINTED | View document |
| 28 Jan 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 28 Jan 1992 | REGISTERED OFFICE CHANGED ON 28/01/92 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ | View document |
| 28 Jan 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 4 Dec 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |