CELTIC DOWNS (2) MANAGEMENT COMPANY LIMITED
Company number 05223896
- Company Overview for CELTIC DOWNS (2) MANAGEMENT COMPANY LIMITED (05223896)
- Filing history for CELTIC DOWNS (2) MANAGEMENT COMPANY LIMITED (05223896)
- People for CELTIC DOWNS (2) MANAGEMENT COMPANY LIMITED (05223896)
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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) |
|---|---|---|---|
| 04 Sep 2024 | CS01 | Confirmation statement made on 4 September 2024 with no updates | |
| 09 Aug 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 11 Dec 2023 | AP04 | Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023 | |
| 11 Dec 2023 | TM02 | Termination of appointment of Blenheims Estate & Asset Management (Sw) Limited as a secretary on 7 December 2023 | |
| 09 Nov 2023 | CH01 | Director's details changed for Mr Christopher De Beaufort on 9 November 2023 | |
| 09 Nov 2023 | CH04 | Secretary's details changed for Blenheims Estate & Asset Management (Sw) Limited on 9 November 2023 | |
| 04 Sep 2023 | CS01 | Confirmation statement made on 4 September 2023 with no updates | |
| 14 Jun 2023 | AD01 | Registered office address changed from Pembroke House Torquay Road Preston Paignton Devon TQ3 2EZ to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 14 June 2023 | |
| 14 Apr 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 24 Nov 2022 | AP01 | Appointment of Mr Christopher De Beaufort as a director on 22 November 2022 | |
| 24 Nov 2022 | TM01 | Termination of appointment of Alan Reginald Bridgeman as a director on 22 November 2022 | |
| 21 Nov 2022 | TM01 | Termination of appointment of Christopher De Beaufort as a director on 21 November 2022 | |
| 12 Sep 2022 | CS01 | Confirmation statement made on 7 September 2022 with no updates | |
| 15 Jul 2022 | PSC07 | Cessation of Loraine Susan Hammond as a person with significant control on 15 July 2022 | |
| 15 Jul 2022 | PSC08 | Notification of a person with significant control statement | |
| 31 Mar 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 13 Sep 2021 | CS01 | Confirmation statement made on 7 September 2021 with no updates | |
| 16 Mar 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 14 Sep 2020 | CS01 | Confirmation statement made on 7 September 2020 with no updates | |
| 23 Jul 2020 | AP01 | Appointment of Mr Christopher De Beaufort as a director on 22 July 2020 | |
| 22 Jul 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 15 Jul 2020 | TM01 | Termination of appointment of Loraine Susan Hammond as a director on 15 July 2020 | |
| 22 Apr 2020 | CH04 | Secretary's details changed for Blenheims Estate & Asset Management (Sw) Limited on 22 April 2020 | |
| 09 Sep 2019 | CS01 | Confirmation statement made on 7 September 2019 with no updates | |
| 15 Aug 2019 | TM01 | Termination of appointment of Susan Marett as a director on 13 August 2019 |