Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Jul 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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07 May 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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30 Apr 2024 |
DS01 |
Application to strike the company off the register
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29 Apr 2024 |
AD01 |
Registered office address changed from The Old Stables Combe Hay Bath BA2 7EG England to The Old Stables Combe Hay Bath BA2 7EG on 29 April 2024
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29 Apr 2024 |
AD01 |
Registered office address changed from Rectory Lodge Combe Hay Bath BA2 7EG England to The Old Stables Combe Hay Bath BA2 7EG on 29 April 2024
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23 Oct 2023 |
CS01 |
Confirmation statement made on 21 October 2023 with no updates
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21 Oct 2022 |
CS01 |
Confirmation statement made on 21 October 2022 with updates
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21 Oct 2022 |
PSC02 |
Notification of Minster Square Limited as a person with significant control on 21 October 2022
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21 Oct 2022 |
PSC07 |
Cessation of Trevor Osborne as a person with significant control on 21 October 2022
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10 Oct 2022 |
AA |
Accounts for a dormant company made up to 30 September 2022
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05 Oct 2022 |
CERTNM |
Company name changed celtic regeneration LIMITED\certificate issued on 05/10/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-10-05
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05 Oct 2022 |
AP01 |
Appointment of Miss Katie Victoria Davis as a director on 5 October 2022
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11 Apr 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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01 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
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16 Dec 2021 |
AD01 |
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ to Rectory Lodge Combe Hay Bath BA2 7EG on 16 December 2021
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12 Aug 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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15 Mar 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with no updates
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04 Aug 2020 |
TM02 |
Termination of appointment of Sally Clare as a secretary on 23 April 2020
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19 May 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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19 May 2020 |
CS01 |
Confirmation statement made on 5 March 2020 with no updates
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16 May 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
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27 Mar 2019 |
CS01 |
Confirmation statement made on 5 March 2019 with no updates
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17 Apr 2018 |
CS01 |
Confirmation statement made on 5 March 2018 with no updates
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09 Nov 2017 |
AA |
Accounts for a dormant company made up to 30 September 2017
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27 Mar 2017 |
CS01 |
Confirmation statement made on 5 March 2017 with updates
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