CONSTELLATION RETAIL LIMITED

13849951
FORM 2, 18 BARTLEY WOOD BUSINESS PARK BARTLEY WAY HOOK RG27 9XA

Documents

Documents
Date Category Description Pages
27 Nov 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Nov 2024 officers Appointment of director (Mr Gary Mark Savage) 2 Buy now
01 Nov 2024 officers Appointment of director (Mr Martin Shaun Casha) 2 Buy now
01 Nov 2024 officers Appointment of director (Mr James Anthony Mullins) 2 Buy now
19 Aug 2024 change-of-name Certificate Change Of Name Company 3 Buy now
16 Aug 2024 officers Termination of appointment of director (James Anthony Mullins) 1 Buy now
16 Aug 2024 officers Termination of appointment of director (Matthew Robert Kelly) 1 Buy now
16 Aug 2024 officers Appointment of director (Ms Avril Palmer-Baunack) 2 Buy now
18 Jan 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Dec 2023 officers Appointment of director (Mr Timothy Giles Lampert) 2 Buy now
31 Oct 2023 accounts Annual Accounts 12 Buy now
31 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 02/04/23 124 Buy now
31 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 02/04/23 3 Buy now
31 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 02/04/23 1 Buy now
31 Mar 2023 officers Appointment of director (Mr James Anthony Mullins) 2 Buy now
31 Mar 2023 officers Termination of appointment of director (Timothy Giles Lampert) 1 Buy now
17 Jan 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Sep 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jul 2022 change-of-name Certificate Change Of Name Company 3 Buy now
04 May 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 May 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Apr 2022 change-of-name Certificate Change Of Name Company 3 Buy now
25 Jan 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
14 Jan 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Jan 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Jan 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Jan 2022 incorporation Incorporation Company 18 Buy now