CELERITY LIMITED

Company number 04475496

Date	Type	Description	View / Download
12 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	(31 pages)
01 Mar 2019	AP01	Appointment of Mr David James Kay as a director on 13 November 2018	(2 pages)
02 Oct 2018	MR01	Registration of charge 044754960010, created on 14 September 2018	(12 pages)
08 Aug 2018	AA	Group of companies' accounts made up to 31 December 2017	(39 pages)
25 Jun 2018	CS01	Confirmation statement made on 25 June 2018 with no updates	(3 pages)
03 Apr 2018	AD01	Registered office address changed from 2 st. Georges Court St. Georges Park Kirkham Preston PR4 2EF England to 11 st George's Court, St. Georges Park Kirkham Preston PR4 2EF on 3 April 2018	(1 page)
17 Mar 2018	MR01	Registration of charge 044754960009, created on 17 March 2018	(30 pages)
06 Feb 2018	AP01	Appointment of Mr James Green as a director on 29 January 2018	(2 pages)
06 Feb 2018	TM01	Termination of appointment of Christopher Wilson as a director on 29 January 2018	(1 page)
18 Dec 2017	MR01	Registration of charge 044754960008, created on 18 December 2017	(39 pages)
10 Aug 2017	AA	Group of companies' accounts made up to 31 December 2016	(37 pages)
29 Jun 2017	CS01	Confirmation statement made on 25 June 2017 with updates	(4 pages)
28 Jun 2017	PSC01	Notification of Christopher Hall as a person with significant control on 30 June 2016	(2 pages)
28 Jun 2017	PSC01	Notification of Christopher Joseph Roche as a person with significant control on 30 June 2016	(2 pages)
08 Jun 2017	AP03	Appointment of Craig Aston as a secretary on 25 April 2017	(3 pages)
08 Jun 2017	AP01	Appointment of Mr Craig Aston as a director on 25 April 2017	(3 pages)
08 Jun 2017	TM02	Termination of appointment of Christopher Wilson as a secretary on 25 April 2017	(2 pages)
24 Aug 2016	AD01	Registered office address changed from Unit 1 Barons Court Graceways Blackpool Lancashire FY4 5GP United Kingdom to 2 st. Georges Court St. Georges Park Kirkham Preston PR4 2EF on 24 August 2016	(1 page)
18 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	(25 pages)
13 Jul 2016	AD01	Registered office address changed from Unit 1 Graceways Barons Court Blackpool Lancashire FY4 5GP England to Unit 1 Barons Court Graceways Blackpool Lancashire FY4 5GP on 13 July 2016	(1 page)
11 Jul 2016	AD01	Registered office address changed from 2 st. Georges Court, St. Georges Park Kirkham Preston PR4 2EF England to Unit 1 Graceways Barons Court Blackpool Lancashire FY4 5GP on 11 July 2016	(1 page)
11 Jul 2016	AD01	Registered office address changed from West Park House 7-9 Wilkinson Avenue, Blackpool Lancashire FY3 9XG to 2 st. Georges Court, St. Georges Park Kirkham Preston PR4 2EF on 11 July 2016	(1 page)
29 Jun 2016	AR01	Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1,000	(6 pages)
12 Jan 2016	MR01	Registration of charge 044754960007, created on 5 January 2016	(11 pages)
12 Dec 2015	MR04	Satisfaction of charge 6 in full	(5 pages)

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