CONSTELLATION CRUISES LIMITED

06313405
THE BOATYARD LORD VERNON'S WHARF LYME ROAD HIGHER POYNTON SK12 1TH

Documents

Documents
Date Category Description Pages
15 Jan 2025 officers Appointment of director (Donna Hitchen) 2 Buy now
11 Oct 2024 accounts Annual Accounts 8 Buy now
31 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2023 accounts Annual Accounts 8 Buy now
26 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2022 accounts Annual Accounts 8 Buy now
18 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Dec 2021 accounts Annual Accounts 8 Buy now
21 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Nov 2020 accounts Annual Accounts 8 Buy now
23 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2020 accounts Annual Accounts 8 Buy now
19 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Feb 2019 accounts Annual Accounts 2 Buy now
02 Jan 2019 officers Termination of appointment of director (Peter Laurits Mason) 1 Buy now
30 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Feb 2018 accounts Annual Accounts 2 Buy now
11 Dec 2017 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
08 Dec 2017 officers Termination of appointment of secretary (Susan Jacqueline Mason) 1 Buy now
08 Dec 2017 officers Appointment of director (Mr James Raymond Attwood) 2 Buy now
30 Nov 2017 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
30 Nov 2017 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
24 Nov 2017 mortgage Registration of a charge 8 Buy now
24 Nov 2017 mortgage Statement of satisfaction of a charge 2 Buy now
24 Nov 2017 mortgage Statement of satisfaction of a charge 1 Buy now
24 Nov 2017 mortgage Registration of a charge 8 Buy now
21 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2016 accounts Annual Accounts 6 Buy now
20 Jul 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Aug 2015 accounts Annual Accounts 6 Buy now
20 Jul 2015 annual-return Annual Return 3 Buy now
20 Feb 2015 accounts Annual Accounts 6 Buy now
30 Jul 2014 annual-return Annual Return 3 Buy now
03 Mar 2014 accounts Amended Accounts 6 Buy now
06 Dec 2013 accounts Annual Accounts 6 Buy now
17 Aug 2013 annual-return Annual Return 3 Buy now
12 Feb 2013 accounts Annual Accounts 6 Buy now
20 Jul 2012 annual-return Annual Return 3 Buy now
20 Jul 2012 officers Change of particulars for director (Mr Peter Laurits Mason) 2 Buy now
20 Jul 2012 officers Change of particulars for secretary (Susan Jacqueline Mason) 1 Buy now
16 Feb 2012 accounts Annual Accounts 6 Buy now
09 Aug 2011 annual-return Annual Return 4 Buy now
23 Feb 2011 accounts Annual Accounts 6 Buy now
29 Jul 2010 annual-return Annual Return 4 Buy now
26 Feb 2010 accounts Annual Accounts 6 Buy now
09 Dec 2009 change-of-name Certificate Change Of Name Company 4 Buy now
18 Nov 2009 resolution Resolution 1 Buy now
25 Aug 2009 mortgage Particulars of a mortgage or charge / charge no: 2 3 Buy now
17 Jul 2009 annual-return Return made up to 16/07/09; full list of members 3 Buy now
17 Jul 2009 address Location of debenture register 1 Buy now
17 Jul 2009 address Location of register of members 1 Buy now
17 Jul 2009 address Registered office changed on 17/07/2009 from the boathouse lord vernon's wharf lyme road higher poynton cheshire SK12 1TH 1 Buy now
30 Mar 2009 accounts Annual Accounts 5 Buy now
08 Aug 2008 annual-return Return made up to 16/07/08; full list of members 3 Buy now
08 Aug 2008 address Registered office changed on 08/08/2008 from lord vernon's wharf lyme road higher poynton cheshire SK12 1TH 1 Buy now
14 Dec 2007 address Registered office changed on 14/12/07 from: pall mall court 61-67 king street manchester greater manchester M2 4PD 2 Buy now
14 Dec 2007 officers New director appointed 4 Buy now
14 Dec 2007 officers New secretary appointed 4 Buy now
14 Dec 2007 capital Ad 05/12/07--------- £ si 99@1=99 £ ic 1/100 2 Buy now
14 Dec 2007 accounts Accounting reference date shortened from 31/07/08 to 31/05/08 1 Buy now
14 Dec 2007 officers Director resigned 1 Buy now
14 Dec 2007 officers Secretary resigned 1 Buy now
08 Dec 2007 mortgage Particulars of mortgage/charge 6 Buy now
16 Jul 2007 incorporation Incorporation Company 22 Buy now