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CELTFIELD LIMITED

Company number 01807140

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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)
11 Jul 2024 CS01 Confirmation statement made on 30 June 2024 with updates
02 Apr 2024 AA Accounts for a dormant company made up to 31 March 2023
16 Jul 2023 CS01 Confirmation statement made on 30 June 2023 with no updates
25 Mar 2023 AA Accounts for a dormant company made up to 31 March 2022
10 Jul 2022 CS01 Confirmation statement made on 30 June 2022 with no updates
31 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
06 Jul 2021 CS01 Confirmation statement made on 30 June 2021 with updates
06 Jul 2021 AD01 Registered office address changed from 12 Lord Reith Place Beaconsfield HP9 2GE England to Flat 5 48 Queen's Gate London SW7 5JN on 6 July 2021
23 May 2021 AD01 Registered office address changed from 25 Hawley Court Fernhill Road Farnborough GU14 9EE England to 12 Lord Reith Place Beaconsfield HP9 2GE on 23 May 2021
23 May 2021 AP03 Appointment of Mr Mark Paul Leary as a secretary on 10 March 2021
23 May 2021 TM02 Termination of appointment of John Brian Lockyer-Nibbs as a secretary on 10 March 2021
18 Apr 2021 AD01 Registered office address changed from 12 Addison Road Guildford GU1 3QP England to 25 Hawley Court Fernhill Road Farnborough GU14 9EE on 18 April 2021
29 Mar 2021 AD01 Registered office address changed from 25 Hawley Court Farnborough Hampshire GU14 9EE to 12 Addison Road Guildford GU1 3QP on 29 March 2021
27 Mar 2021 AA Accounts for a dormant company made up to 31 March 2020
03 Jul 2020 CS01 Confirmation statement made on 30 June 2020 with no updates
03 Jul 2020 CH01 Director's details changed for Mr Mark Paul Laery on 17 June 2020
22 Apr 2020 AP01 Appointment of Mr Mark Paul Laery as a director on 8 April 2020
28 Mar 2020 TM01 Termination of appointment of Howard Redfern Morris as a director on 27 March 2020
16 Dec 2019 AA Micro company accounts made up to 31 March 2019
10 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with no updates
14 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with updates
01 Jun 2018 AA Micro company accounts made up to 31 March 2018
30 Sep 2017 AA Micro company accounts made up to 31 March 2017
07 Jul 2017 CH01 Director's details changed for Prof. Howard Redfern Morris on 7 July 2017
01 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates