About

Registered Number: 02643779
Date of Incorporation: 06/09/1991 (32 years and 7 months ago)
Company Status: Active
Registered Address: Unit 16 1st Floor, Pavillion Business Park, Royds Hall Road, Leeds, LS12 6AJ,

 

Established in 1991, Constantinou Hotels Ltd has its registered office in Royds Hall Road, Leeds, it has a status of "Active". We don't know the number of employees at the business. Nuttall, Charlotte is the current director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NUTTALL, Charlotte N/A 20 October 1995 1

Filing History

Document Type Date
AA - Annual Accounts 12 May 2020
CS01 - N/A 09 October 2019
AA - Annual Accounts 23 September 2019
AD01 - Change of registered office address 21 December 2018
AD01 - Change of registered office address 20 December 2018
CS01 - N/A 20 September 2018
AA - Annual Accounts 26 July 2018
CS01 - N/A 18 September 2017
AA - Annual Accounts 31 August 2017
AA - Annual Accounts 26 September 2016
CS01 - N/A 21 September 2016
AR01 - Annual Return 14 September 2015
AA - Annual Accounts 03 August 2015
AR01 - Annual Return 03 October 2014
AA - Annual Accounts 15 September 2014
AR01 - Annual Return 24 October 2013
AD01 - Change of registered office address 05 September 2013
AA - Annual Accounts 29 July 2013
AR01 - Annual Return 08 October 2012
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 14 October 2011
AA - Annual Accounts 07 June 2011
AR01 - Annual Return 01 December 2010
AA - Annual Accounts 25 June 2010
AD01 - Change of registered office address 23 March 2010
AD01 - Change of registered office address 15 December 2009
AR01 - Annual Return 14 December 2009
AA - Annual Accounts 30 October 2009
288b - Notice of resignation of directors or secretaries 10 July 2009
363a - Annual Return 25 March 2009
288b - Notice of resignation of directors or secretaries 09 January 2009
288b - Notice of resignation of directors or secretaries 09 January 2009
288a - Notice of appointment of directors or secretaries 09 January 2009
288a - Notice of appointment of directors or secretaries 09 January 2009
AA - Annual Accounts 30 October 2008
AA - Annual Accounts 03 November 2007
363s - Annual Return 12 October 2007
AA - Annual Accounts 13 December 2006
363s - Annual Return 11 October 2006
288a - Notice of appointment of directors or secretaries 06 September 2006
288c - Notice of change of directors or secretaries or in their particulars 12 April 2006
288c - Notice of change of directors or secretaries or in their particulars 12 April 2006
288a - Notice of appointment of directors or secretaries 23 December 2005
288b - Notice of resignation of directors or secretaries 20 December 2005
288b - Notice of resignation of directors or secretaries 20 December 2005
287 - Change in situation or address of Registered Office 20 December 2005
AA - Annual Accounts 01 November 2005
363s - Annual Return 14 September 2005
AA - Annual Accounts 21 October 2004
363s - Annual Return 27 August 2004
288a - Notice of appointment of directors or secretaries 09 March 2004
363s - Annual Return 24 December 2003
AA - Annual Accounts 14 October 2003
287 - Change in situation or address of Registered Office 03 September 2003
363a - Annual Return 15 October 2002
AA - Annual Accounts 14 October 2002
363a - Annual Return 19 October 2001
AA - Annual Accounts 15 October 2001
363a - Annual Return 17 November 2000
AA - Annual Accounts 08 November 2000
363a - Annual Return 11 January 2000
AA - Annual Accounts 19 May 1999
363a - Annual Return 17 November 1998
AA - Annual Accounts 08 April 1998
363s - Annual Return 08 January 1998
AA - Annual Accounts 22 October 1997
363a - Annual Return 16 January 1997
AA - Annual Accounts 05 November 1996
288 - N/A 23 May 1996
288 - N/A 23 May 1996
363s - Annual Return 20 October 1995
AA - Annual Accounts 06 October 1995
363s - Annual Return 26 January 1995
AA - Annual Accounts 02 August 1994
363s - Annual Return 13 December 1993
AA - Annual Accounts 06 July 1993
287 - Change in situation or address of Registered Office 14 May 1993
363b - Annual Return 26 October 1992
CERTNM - Change of name certificate 07 May 1992
287 - Change in situation or address of Registered Office 07 May 1992
288 - N/A 07 May 1992
288 - N/A 07 May 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 07 May 1992
MEM/ARTS - N/A 21 October 1991
RESOLUTIONS - N/A 17 October 1991
288 - N/A 17 October 1991
288 - N/A 17 October 1991
288 - N/A 17 October 1991
287 - Change in situation or address of Registered Office 17 October 1991
NEWINC - New incorporation documents 06 September 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.