Companies House does not verify the accuracy of the information filed

CELEROS PROPERTIES LIMITED

Company number 00773622

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Nov 2024	CS01	Confirmation statement made on 15 November 2024 with no updates	View PDF Confirmation statement made on 15 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 Nov 2023	CS01	Confirmation statement made on 15 November 2023 with no updates	View PDF Confirmation statement made on 15 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages)
18 Nov 2022	CS01	Confirmation statement made on 15 November 2022 with no updates	View PDF Confirmation statement made on 15 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2022	PSC02	Notification of Ryness Properties Uk Limited as a person with significant control on 25 March 2021	View PDF Notification of Ryness Properties Uk Limited as a person with significant control on 25 March 2021 - link opens in a new window - 2 pages (2 pages)
17 Nov 2022	PSC09	Withdrawal of a person with significant control statement on 17 November 2022	View PDF Withdrawal of a person with significant control statement on 17 November 2022 - link opens in a new window - 2 pages (2 pages)
20 Apr 2022	MR01	Registration of charge 007736220008, created on 5 April 2022	View PDF Registration of charge 007736220008, created on 5 April 2022 - link opens in a new window - 38 pages (38 pages)
13 Apr 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
13 Apr 2022	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
13 Apr 2022	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
13 Apr 2022	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
25 Mar 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages)
14 Feb 2022	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
14 Feb 2022	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
14 Feb 2022	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
07 Jan 2022	CS01	Confirmation statement made on 15 November 2021 with updates	View PDF Confirmation statement made on 15 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 Apr 2021	TM01	Termination of appointment of Helen Fay Bondi as a director on 25 March 2021	View PDF Termination of appointment of Helen Fay Bondi as a director on 25 March 2021 - link opens in a new window - 1 page (1 page)
19 Apr 2021	TM01	Termination of appointment of Leonard Harry Bondi as a director on 25 March 2021	View PDF Termination of appointment of Leonard Harry Bondi as a director on 25 March 2021 - link opens in a new window - 1 page (1 page)
19 Apr 2021	TM02	Termination of appointment of Helen Fay Bondi as a secretary on 25 March 2021	View PDF Termination of appointment of Helen Fay Bondi as a secretary on 25 March 2021 - link opens in a new window - 2 pages (2 pages)
12 Apr 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages)
22 Jan 2021	CS01	Confirmation statement made on 15 November 2020 with no updates	View PDF Confirmation statement made on 15 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages)
09 Dec 2019	CS01	Confirmation statement made on 15 November 2019 with no updates	View PDF Confirmation statement made on 15 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2019	TM01	Termination of appointment of Michael David Cymerman as a director on 26 November 2019	View PDF Termination of appointment of Michael David Cymerman as a director on 26 November 2019 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

CELEROS PROPERTIES LIMITED

Filter by category