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CELEBRATION HOLDINGS LIMITED

Company number 04627028

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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)
02 Jan 2024 CS01 Confirmation statement made on 2 January 2024 with no updates
15 Nov 2023 AA Accounts for a small company made up to 30 April 2023
03 Jan 2023 CS01 Confirmation statement made on 2 January 2023 with no updates
11 Nov 2022 AA Accounts for a small company made up to 30 April 2022
07 Jan 2022 CS01 Confirmation statement made on 2 January 2022 with no updates
10 Dec 2021 AA Accounts for a small company made up to 30 April 2021
10 Feb 2021 AA Group of companies' accounts made up to 30 April 2020
04 Jan 2021 CS01 Confirmation statement made on 2 January 2021 with no updates
13 Jan 2020 AA Group of companies' accounts made up to 30 April 2019
02 Jan 2020 CS01 Confirmation statement made on 2 January 2020 with no updates
03 Jan 2019 CS01 Confirmation statement made on 2 January 2019 with no updates
18 Dec 2018 AA Group of companies' accounts made up to 30 April 2018
11 Jan 2018 AA Group of companies' accounts made up to 30 April 2017
03 Jan 2018 CS01 Confirmation statement made on 2 January 2018 with no updates
23 Jan 2017 AA Group of companies' accounts made up to 30 April 2016
03 Jan 2017 CS01 Confirmation statement made on 2 January 2017 with updates
03 May 2016 TM01 Termination of appointment of Michael Reader as a director on 30 April 2016
28 Jan 2016 AA Group of companies' accounts made up to 30 April 2015
04 Jan 2016 AR01 Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 4,667
28 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Aug 2015 AP01 Appointment of Mr Stephen Ingram as a director on 18 August 2015
20 Jan 2015 SH03 Purchase of own shares.
13 Jan 2015 SH06 Cancellation of shares. Statement of capital on 23 December 2014
  • GBP 4,667
05 Jan 2015 AR01 Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 4,667
05 Jan 2015 AD04 Register(s) moved to registered office address Celebration House, Stanley Street, Burton-on-Trent Staffordshire DE14 1DY