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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)
13 Nov 2014 AA Group of companies' accounts made up to 30 April 2014
27 Jan 2014 AA Group of companies' accounts made up to 30 April 2013
02 Jan 2014 AR01 Annual return made up to 2 January 2014 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 4,913
13 Aug 2013 MR04 Satisfaction of charge 1 in full
05 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 2
29 Jan 2013 AA Group of companies' accounts made up to 30 April 2012
02 Jan 2013 AR01 Annual return made up to 2 January 2013 with full list of shareholders
09 Jan 2012 AA Group of companies' accounts made up to 30 April 2011
09 Jan 2012 AR01 Annual return made up to 2 January 2012 with full list of shareholders
22 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 02/06/2011
28 Jan 2011 AR01 Annual return made up to 2 January 2011 with full list of shareholders
27 Jan 2011 AA Group of companies' accounts made up to 30 April 2010
28 Jan 2010 AR01 Annual return made up to 2 January 2010 with full list of shareholders
28 Jan 2010 AD03 Register(s) moved to registered inspection location
28 Jan 2010 AD02 Register inspection address has been changed
28 Jan 2010 CH01 Director's details changed for Mr Charles Nicholas Burton on 31 December 2009
28 Jan 2010 CH01 Director's details changed for Michael Reader on 31 December 2009
28 Jan 2010 CH01 Director's details changed for Mr Michael Peter Burton on 31 December 2009
28 Jan 2010 CH01 Director's details changed for Miss Jo Ann Burton on 31 December 2009
28 Jan 2010 CH03 Secretary's details changed for Mr Michael Peter Burton on 31 December 2009
21 Jan 2010 AA Group of companies' accounts made up to 30 April 2009
03 Mar 2009 AA Full accounts made up to 30 April 2008
13 Jan 2009 363a Return made up to 02/01/09; full list of members
13 Jan 2009 353 Location of register of members
13 Jan 2009 190 Location of debenture register