- Company Overview for CELTBROOK LIMITED (01806540)
- Filing history for CELTBROOK LIMITED (01806540)
- People for CELTBROOK LIMITED (01806540)
- Charges for CELTBROOK LIMITED (01806540)
- More for CELTBROOK LIMITED (01806540)
| 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) |
|---|---|---|---|
| 25 Aug 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
| 24 Aug 2016 | CH01 | Director's details changed for Mr John William Paul Ostroumoff on 18 August 2016 | |
| 28 Apr 2016 | AR01 |
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
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| 28 Apr 2016 | CH01 | Director's details changed for Mr John William Paul Ostroumoff on 1 April 2016 | |
| 28 Apr 2016 | CH01 | Director's details changed for Mr Andrew Basil David Ostroumoff on 18 December 2015 | |
| 06 Feb 2016 | MR01 | Registration of charge 018065400009, created on 5 February 2016 | |
| 06 Feb 2016 | MR01 | Registration of charge 018065400010, created on 5 February 2016 | |
| 26 Aug 2015 | CH01 | Director's details changed for Mr Timothy Henry Alexander Ostroumoff on 26 August 2015 | |
| 26 Aug 2015 | CH01 | Director's details changed for Mr Andrew Basil David Ostroumoff on 26 August 2015 | |
| 26 Aug 2015 | CH01 | Director's details changed for Mr Timothy Henry Alexander Ostroumoff on 1 August 2015 | |
| 26 Aug 2015 | CH01 | Director's details changed for Mr Andrew Basil David Ostroumoff on 1 August 2015 | |
| 26 Aug 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
| 30 Jul 2015 | CH01 | Director's details changed for Mr Timothy Henry Alexander Ostroumoff on 30 July 2015 | |
| 07 Apr 2015 | AR01 |
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
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|
| 07 Apr 2015 | CH01 | Director's details changed for Mr Timothy Henry Alexander Ostroumoff on 5 April 2014 | |
| 20 Aug 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
| 30 Apr 2014 | AR01 |
Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
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| 30 Apr 2014 | AP01 | Appointment of Mr Charles Nicholas Edward Ostroumoff as a director on 2 April 2014 | |
| 30 Apr 2014 | AP01 | Appointment of Mr Andrew Basil David Ostroumoff as a director on 2 April 2014 | |
| 13 Aug 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
| 01 May 2013 | AR01 | Annual return made up to 4 April 2013 with full list of shareholders | |
| 01 May 2013 | TM01 | Termination of appointment of Mary Rose Ostroumoff as a director on 2 October 2012 | |
| 01 May 2013 | TM02 | Termination of appointment of Mary Rose Ostroumoff as a secretary on 2 October 2012 | |
| 28 Aug 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
| 12 Apr 2012 | AR01 | Annual return made up to 4 April 2012 with full list of shareholders |