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CELATON LIMITED

Company number 02871879

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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)
06 Jan 2016 SH10 Particulars of variation of rights attached to shares
06 Jan 2016 SH08 Change of share class name or designation
02 Dec 2015 AR01 Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 135,434.922
30 Sep 2015 AA Accounts for a small company made up to 30 June 2015
12 Nov 2014 AR01 Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 135,434.922
29 Sep 2014 AA Accounts for a small company made up to 30 June 2014
10 Jul 2014 AUD Auditor's resignation
03 Dec 2013 AR01 Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 135,434.922
24 Sep 2013 AA Accounts for a small company made up to 30 June 2013
02 Sep 2013 TM01 Termination of appointment of Robert Wirszycz as a director
14 Aug 2013 CH03 Secretary's details changed for Joanna Louise Russell on 25 January 2013
22 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Apr 2013 AP01 Appointment of Mr Timothy Steven Bittleston as a director
04 Apr 2013 AP01 Appointment of Timothy Peter Graham Whittard as a director
02 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 8
04 Feb 2013 SH01 Statement of capital following an allotment of shares on 20 December 2012
  • GBP 137,234.931
04 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 Dec 2012 AR01 Annual return made up to 5 November 2012 with full list of shareholders
13 Dec 2012 TM01 Termination of appointment of Edward Clark as a director
26 Sep 2012 AA Total exemption small company accounts made up to 30 June 2012
18 Nov 2011 AR01 Annual return made up to 5 November 2011 with full list of shareholders
17 Aug 2011 AA Total exemption small company accounts made up to 30 June 2011
11 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
06 Jun 2011 AP01 Appointment of Mr Robert Michael Wirszycz as a director
01 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 7