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CELESTIA MANAGEMENT COMPANY LIMITED

Company number 05243675

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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 Nov 2024 CS01 Confirmation statement made on 21 October 2024 with no updates
04 Nov 2024 TM01 Termination of appointment of Stephen John Edwin Himbury as a director on 1 June 2024
28 Mar 2024 AA Micro company accounts made up to 30 June 2023
23 Jan 2024 TM01 Termination of appointment of John William Edwards as a director on 18 January 2024
30 Oct 2023 CS01 Confirmation statement made on 21 October 2023 with no updates
20 May 2023 MA Memorandum and Articles of Association
17 Jan 2023 AA Micro company accounts made up to 30 June 2022
03 Nov 2022 CS01 Confirmation statement made on 21 October 2022 with no updates
07 Jul 2022 TM01 Termination of appointment of Helen Ann Phillips as a director on 6 July 2022
10 Jun 2022 TM01 Termination of appointment of Jonathan Scott Pope as a director on 9 June 2022
25 Mar 2022 AA Micro company accounts made up to 30 June 2021
22 Nov 2021 TM01 Termination of appointment of Ram Morjaria as a director on 20 October 2021
29 Oct 2021 CS01 Confirmation statement made on 21 October 2021 with no updates
11 Oct 2021 AP01 Appointment of Mr Iain David Munro Smyth as a director on 1 October 2021
04 Oct 2021 AP01 Appointment of Mr Mark Anthony Thomas as a director on 1 October 2021
06 Aug 2021 AP01 Appointment of Mr John William Edwards as a director on 8 April 2021
24 Jun 2021 AA Micro company accounts made up to 30 June 2020
12 Apr 2021 AP01 Appointment of Mr Gareth Owen Wilson as a director on 8 April 2021
11 Apr 2021 AP01 Appointment of Mr Stephen John Edwin Himbury as a director on 8 April 2021
11 Apr 2021 AP01 Appointment of Mr Stephen Paul May as a director on 8 April 2021
10 Apr 2021 TM01 Termination of appointment of John Andrew Lamb as a director on 8 April 2021
10 Apr 2021 AP01 Appointment of Mr Ram Morjaria as a director on 8 April 2021
10 Apr 2021 TM01 Termination of appointment of David Arthur Goddard as a director on 8 April 2021
09 Apr 2021 AP01 Appointment of Mr Jonathan Scott Pope as a director on 8 April 2021
09 Apr 2021 AP01 Appointment of Helen Ann Phillips as a director on 8 April 2021