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CELTHEATH LIMITED

Company number 02489626

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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)
05 Nov 2024 AA Total exemption full accounts made up to 31 July 2024
23 Apr 2024 CS01 Confirmation statement made on 5 April 2024 with no updates
13 Dec 2023 AA Total exemption full accounts made up to 31 July 2023
20 Apr 2023 CS01 Confirmation statement made on 5 April 2023 with no updates
14 Mar 2023 AA Total exemption full accounts made up to 31 July 2022
20 Apr 2022 CS01 Confirmation statement made on 5 April 2022 with no updates
14 Feb 2022 AA Total exemption full accounts made up to 31 July 2021
30 Oct 2021 AD01 Registered office address changed from Thames House Bourne End Business Park Cores End Road Bourne End Buckinghamshire SL8 5AS United Kingdom to Fawley House 2 Regatta Place Marlow Road Bourne End Buckinghamshire SL8 5TD on 30 October 2021
06 Apr 2021 CS01 Confirmation statement made on 5 April 2021 with updates
06 Nov 2020 AA Total exemption full accounts made up to 31 July 2020
21 May 2020 CS01 Confirmation statement made on 3 April 2020 with updates
04 Dec 2019 AA Total exemption full accounts made up to 31 July 2019
03 Apr 2019 CS01 Confirmation statement made on 3 April 2019 with no updates
26 Nov 2018 AA Total exemption full accounts made up to 31 July 2018
07 Jun 2018 CS01 Confirmation statement made on 5 April 2018 with updates
29 Mar 2018 AD01 Registered office address changed from 15 the Broadway, Penn Road Beaconsfield Buckinghamshire HP9 2PD to Thames House Bourne End Business Park Cores End Road Bourne End Buckinghamshire SL8 5AS on 29 March 2018
26 Mar 2018 AA Total exemption full accounts made up to 31 July 2017
19 Apr 2017 CS01 Confirmation statement made on 5 April 2017 with updates
21 Feb 2017 AA Total exemption small company accounts made up to 31 July 2016
26 Apr 2016 AR01 Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100
26 Apr 2016 CH01 Director's details changed for Miss Elizabeth Frances Woodward on 1 January 2016
12 Feb 2016 AA Total exemption small company accounts made up to 31 July 2015
27 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
23 Apr 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 100
26 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013