CONSTELLATION (LEICESTER) HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 11962700 |
| Category | Private Limited Company |
| Incorporated | 25 Apr 2019 |
| Age | 5 years, 1 month, 23 days |
| Jurisdiction | England Wales |
SUMMARY
CONSTELLATION (LEICESTER) HOLDINGS LIMITED is an active private limited company with number 11962700. It was incorporated 5 years, 1 month, 23 days ago, on 25 April 2019. The company address is 12 Digby Close Tilton On The Hill, Leicester, LE7 9LL, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 26 Apr 2024
Action Date: 24 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-24
Documents
Accounts with accounts type micro entity
Date: 01 Nov 2023
Action Date: 31 Jul 2023
Category: Accounts
Type: AA
Made up date: 2023-07-31
Documents
Confirmation statement with no updates
Date: 24 Apr 2023
Action Date: 24 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-24
Documents
Accounts with accounts type micro entity
Date: 28 Oct 2022
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Change to a person with significant control
Date: 01 Jun 2022
Action Date: 18 May 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-05-18
Psc name: Mrs Antonia Mary Boulting
Documents
Confirmation statement with no updates
Date: 25 Apr 2022
Action Date: 24 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-24
Documents
Notification of a person with significant control
Date: 22 Dec 2021
Action Date: 18 May 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-05-18
Psc name: Antonia Boulting
Documents
Change to a person with significant control
Date: 22 Dec 2021
Action Date: 18 May 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-05-18
Psc name: Mr Herbert John Boulting
Documents
Accounts with accounts type micro entity
Date: 21 Dec 2021
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Confirmation statement with updates
Date: 07 Jun 2021
Action Date: 24 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-24
Documents
Accounts with accounts type micro entity
Date: 13 Oct 2020
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Capital statement capital company with date currency figure
Date: 18 May 2020
Action Date: 18 May 2020
Category: Capital
Type: SH19
Date: 2020-05-18
Capital : 200 GBP
Documents
Legacy
Date: 18 May 2020
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 18 May 2020
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 04/03/20
Documents
Resolution
Date: 18 May 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 04 May 2020
Action Date: 24 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-24
Documents
Capital variation of rights attached to shares
Date: 30 Jan 2020
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 30 Jan 2020
Category: Capital
Type: SH08
Documents
Resolution
Date: 30 Jan 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 27 Jun 2019
Action Date: 07 Jun 2019
Category: Capital
Type: SH01
Capital : 400 GBP
Date: 2019-06-07
Documents
Change account reference date company current extended
Date: 25 Jun 2019
Action Date: 31 Jul 2020
Category: Accounts
Type: AA01
Made up date: 2020-04-30
New date: 2020-07-31
Documents
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