- Company Overview for CELTECH ESTATES LIMITED (03662116)
- Filing history for CELTECH ESTATES LIMITED (03662116)
- People for CELTECH ESTATES LIMITED (03662116)
- Charges for CELTECH ESTATES LIMITED (03662116)
- More for CELTECH ESTATES LIMITED (03662116)
| 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) |
|---|---|---|---|
| 31 Mar 2016 | AD01 | Registered office address changed from , Heysham Business Park, Middleton Road, Heysham, LA3 3PP to The Old Court House Clark Street Morecambe Lancashire LA4 5HR on 31 March 2016 | |
| 09 Nov 2015 | AA | Full accounts made up to 31 December 2014 | |
| 04 Nov 2015 | AR01 |
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
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| 16 Dec 2014 | AUD | Auditor's resignation | |
| 07 Nov 2014 | AR01 |
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-07
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|
| 08 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
| 22 Jan 2014 | AR01 |
Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2014-01-22
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| 17 Oct 2013 | MR04 | Satisfaction of charge 4 in full | |
| 11 May 2013 | MR04 | Satisfaction of charge 3 in full | |
| 11 May 2013 | MR04 | Satisfaction of charge 2 in full | |
| 10 May 2013 | AA | Full accounts made up to 31 December 2012 | |
| 22 Mar 2013 | AP03 | Appointment of Mr Gary Scott Walker as a secretary | |
| 22 Mar 2013 | TM02 | Termination of appointment of Jonathan Shaw as a secretary | |
| 23 Jan 2013 | AR01 | Annual return made up to 5 November 2012 with full list of shareholders | |
| 03 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 09 Nov 2011 | AR01 | Annual return made up to 5 November 2011 with full list of shareholders | |
| 26 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 10 Nov 2010 | AR01 | Annual return made up to 5 November 2010 with full list of shareholders | |
| 10 Nov 2010 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
| 20 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 09 Apr 2010 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 07 Apr 2010 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 24 Dec 2009 | AP01 | Appointment of Stephen Mulcahy as a director | |
| 02 Dec 2009 | AP01 | Appointment of Fabio Boschi as a director | |
| 26 Nov 2009 | TM01 | Termination of appointment of Carlo Ferrero as a director |