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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)
10 Apr 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 100
23 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
08 Apr 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders
08 Jun 2012 AA Total exemption small company accounts made up to 31 July 2011
26 Apr 2012 AA01 Previous accounting period shortened from 30 July 2011 to 29 July 2011
11 Apr 2012 AR01 Annual return made up to 5 April 2012 with full list of shareholders
15 Jul 2011 AD01 Registered office address changed from Unit 6 Grand Union Industrial Estate Abbey Road Park Royal London NW10 7UL on 15 July 2011
19 May 2011 AA Total exemption small company accounts made up to 31 July 2010
27 Apr 2011 AA01 Previous accounting period shortened from 31 July 2010 to 30 July 2010
15 Apr 2011 AR01 Annual return made up to 5 April 2011 with full list of shareholders
14 Apr 2011 CH01 Director's details changed for Elizabeth Frances Woodward on 1 January 2011
15 Jul 2010 SH01 Statement of capital following an allotment of shares on 6 April 2010
  • GBP 100
02 Jul 2010 AR01 Annual return made up to 5 April 2010 with full list of shareholders
02 Jul 2010 CH01 Director's details changed for Anne Lonergan on 1 October 2009
02 Jul 2010 CH01 Director's details changed for David Woodward on 1 October 2009
02 Jul 2010 CH03 Secretary's details changed for Anne Lonergan on 1 October 2009
29 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
13 Oct 2009 AP01 Appointment of Elizabeth Frances Woodward as a director
14 May 2009 AA Total exemption small company accounts made up to 31 July 2008
14 Apr 2009 363a Return made up to 05/04/09; full list of members
03 Jun 2008 AA Total exemption small company accounts made up to 31 July 2007
10 Apr 2008 363a Return made up to 05/04/08; full list of members
14 May 2007 363a Return made up to 05/04/07; full list of members
01 Dec 2006 AA Total exemption small company accounts made up to 31 July 2006
25 May 2006 AA Total exemption small company accounts made up to 31 July 2005