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CELUCLAD LIMITED

Company number 01633545

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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)
12 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with updates
04 Jan 2024 SH01 Statement of capital following an allotment of shares on 23 December 2023
  • GBP 60
27 Nov 2023 AA Total exemption full accounts made up to 30 September 2023
20 Nov 2023 AD01 Registered office address changed from Stone Haven Northiam Road Broad Oak Rye TN31 6EP England to Willow Croft Willow Croft Lower Henlade Taunton TA3 5NA on 20 November 2023
20 Feb 2023 PSC04 Change of details for Mrs Glenda Milhan as a person with significant control on 20 February 2023
10 Feb 2023 AA Total exemption full accounts made up to 30 September 2022
06 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with updates
06 Jan 2023 PSC01 Notification of Glenda Milhan as a person with significant control on 30 December 2022
05 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
30 Nov 2021 AA Total exemption full accounts made up to 30 September 2021
11 Mar 2021 AAMD Amended total exemption full accounts made up to 30 September 2020
01 Feb 2021 AA Total exemption full accounts made up to 30 September 2020
06 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
09 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with updates
20 Dec 2019 SH06 Cancellation of shares. Statement of capital on 9 December 2019
  • GBP 50
03 Dec 2019 AA Total exemption full accounts made up to 30 September 2019
10 Jun 2019 AD01 Registered office address changed from 8 Beaulieu Drive Stone Cross Pevensey East Sussex BN24 5DN to Stone Haven Northiam Road Broad Oak Rye TN31 6EP on 10 June 2019
18 Mar 2019 SH03 Purchase of own shares.
05 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
29 Nov 2018 AA Total exemption full accounts made up to 30 September 2018
28 Jan 2018 AA Total exemption full accounts made up to 30 September 2017
03 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
26 Jul 2017 PSC07 Cessation of Philip Jarrett as a person with significant control on 24 May 2017
26 Jul 2017 AP01 Appointment of Mrs Glenda Jane Milham as a director on 24 July 2017
26 Jul 2017 TM01 Termination of appointment of Philip Jarrett as a director on 24 July 2017