CELADOR (A WAY THROUGH THE WOODS) LIMITED
Company number 04789782
- Company Overview for CELADOR (A WAY THROUGH THE WOODS) LIMITED (04789782)
- Filing history for CELADOR (A WAY THROUGH THE WOODS) LIMITED (04789782)
- People for CELADOR (A WAY THROUGH THE WOODS) LIMITED (04789782)
- Charges for CELADOR (A WAY THROUGH THE WOODS) LIMITED (04789782)
- Registers for CELADOR (A WAY THROUGH THE WOODS) LIMITED (04789782)
- More for CELADOR (A WAY THROUGH THE WOODS) LIMITED (04789782)
| 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) |
|---|---|---|---|
| 05 Sep 2016 | AD03 | Register(s) moved to registered inspection location C/O Celador Radio Suite 2 Paddington House Festival Place Basingstoke RG21 7LG | |
| 05 Sep 2016 | AD02 | Register inspection address has been changed to C/O Celador Radio Suite 2 Paddington House Festival Place Basingstoke RG21 7LG | |
| 02 Sep 2016 | AD01 | Registered office address changed from 39 Long Acre London WC2E 9LG to C/O Celador Radio Romans Landing Kingsway Southampton SO14 1BN on 2 September 2016 | |
| 05 Jul 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
| 21 Jun 2016 | AR01 |
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
|
|
| 03 Jul 2015 | AA | Accounts for a dormant company made up to 30 September 2014 | |
| 23 Jun 2015 | AR01 |
Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
|
|
| 17 Dec 2014 | TM02 | Termination of appointment of Mark Alasdair Smith Johnson as a secretary on 28 November 2014 | |
| 07 Jul 2014 | AA | Accounts for a small company made up to 30 September 2013 | |
| 07 Jul 2014 | AR01 |
Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
|
|
| 01 Jul 2013 | AR01 | Annual return made up to 6 June 2013 with full list of shareholders | |
| 12 Jun 2013 | AA | Accounts for a small company made up to 30 September 2012 | |
| 06 Jul 2012 | CH01 | Director's details changed for Mr Paul Adrian Smith on 6 July 2012 | |
| 06 Jul 2012 | CH03 | Secretary's details changed for Mr Mark Alasdair Smith Johnson on 6 July 2012 | |
| 14 Jun 2012 | AR01 | Annual return made up to 6 June 2012 with full list of shareholders | |
| 25 Jan 2012 | AA | Accounts for a dormant company made up to 30 September 2011 | |
| 06 Jun 2011 | AR01 | Annual return made up to 6 June 2011 with full list of shareholders | |
| 11 Apr 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 27 Jul 2010 | AR01 | Annual return made up to 6 June 2010 with full list of shareholders | |
| 26 Apr 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 23 Jul 2009 | AA | Accounts for a small company made up to 30 September 2008 | |
| 22 Jun 2009 | 363a | Return made up to 06/06/09; full list of members | |
| 10 Mar 2009 | 288b | Appointment terminated director christian colson | |
| 06 Aug 2008 | AA | Accounts for a small company made up to 30 September 2007 | |
| 14 Jul 2008 | 288c | Secretary's change of particulars / mark johnson / 14/07/2008 |