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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06 Aug 2024 |
MR01 |
Registration of charge 037865710003, created on 2 August 2024
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05 Aug 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 June 2023
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 05/08/2024.
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15 Jul 2024 |
CH01 |
Director's details changed for Mr Simon Christopher Parrington on 15 July 2024
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05 Jun 2024 |
CS01 |
03/06/24 Statement of Capital gbp 1200
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08 May 2024 |
PSC05 |
Change of details for Celnor Group Limited as a person with significant control on 8 May 2024
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08 May 2024 |
AP01 |
Appointment of Mr Fergal Cathal Cawley as a director on 7 May 2024
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15 Dec 2023 |
TM01 |
Termination of appointment of Christopher Stuart Watson as a director on 28 November 2023
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15 Dec 2023 |
TM01 |
Termination of appointment of Debra Ann Vickers as a director on 28 November 2023
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15 Dec 2023 |
PSC02 |
Notification of Celnor Group Limited as a person with significant control on 28 November 2023
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15 Dec 2023 |
PSC07 |
Cessation of Debra Ann Vickers as a person with significant control on 28 November 2023
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15 Dec 2023 |
PSC07 |
Cessation of Peter Alexander Keeling as a person with significant control on 28 November 2023
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15 Dec 2023 |
TM01 |
Termination of appointment of Philip Anthony Todd as a director on 28 November 2023
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15 Dec 2023 |
TM01 |
Termination of appointment of Peter Alexander Keeling as a director on 28 November 2023
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15 Dec 2023 |
TM02 |
Termination of appointment of Jill Keeling as a secretary on 28 November 2023
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15 Dec 2023 |
AP01 |
Appointment of Mr Simon Parrington as a director on 28 November 2023
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30 Nov 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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02 Oct 2023 |
PSC01 |
Notification of Debra Ann Vickers as a person with significant control on 30 September 2023
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02 Oct 2023 |
PSC07 |
Cessation of Alan Vickers as a person with significant control on 30 September 2023
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02 Oct 2023 |
TM01 |
Termination of appointment of Alan Vickers as a director on 27 September 2023
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22 Sep 2023 |
SH03 |
Purchase of own shares.
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21 Sep 2023 |
SH06 |
Cancellation of shares. Statement of capital on 12 September 2023
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06 Jul 2023 |
CS01 |
Confirmation statement made on 3 June 2023 with no updates
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13 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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02 Sep 2022 |
MR04 |
Satisfaction of charge 2 in full
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14 Jun 2022 |
CS01 |
Confirmation statement made on 3 June 2022 with no updates
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