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CONSTANTINE LAND LIMITED
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CONSTANTINE LAND LIMITED: Filings

    • Overview

    Company NameCONSTANTINE LAND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00334258
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CONSTANTINE LAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Dec 31, 2025

    		26 pagesAA

    Confirmation statement made on Dec 12, 2025 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Dec 31, 2024

    		28 pagesAA

    Confirmation statement made on Dec 12, 2024 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    		28 pagesAA

    Confirmation statement made on Dec 12, 2023 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    		28 pagesAA

    Confirmation statement made on Dec 12, 2022 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    		29 pagesAA

    Memorandum and Articles of Association

    		17 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registration of charge 003342580043, created on May 03, 2022

    		21 pagesMR01

    Satisfaction of charge 23 in full

    		1 pagesMR04

    Satisfaction of charge 31 in full

    		1 pagesMR04

    Satisfaction of charge 003342580038 in full

    		1 pagesMR04

    Satisfaction of charge 003342580039 in full

    		1 pagesMR04

    Satisfaction of charge 003342580041 in full

    		1 pagesMR04

    Satisfaction of charge 003342580040 in full

    		1 pagesMR04

    Satisfaction of charge 003342580037 in full

    		1 pagesMR04

    Registration of charge 003342580042, created on May 03, 2022

    		5 pagesMR01

    Notification of Constantine Group Limited as a person with significant control on Oct 02, 2017

    		2 pagesPSC02

    Cessation of Constantine Group Plc as a person with significant control on Oct 02, 2017

    		1 pagesPSC07

    Confirmation statement made on Dec 12, 2021 with updates

    		4 pagesCS01

    Termination of appointment of Nigel Kenrick Grosvenor Prescot as a director on Oct 11, 2021

    		1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2020

    		29 pagesAA
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0