CELESTIA MANAGEMENT COMPANY LIMITED

Company number 05243675

Date	Type	Description	View / Download
09 Apr 2021	AP01	Appointment of Mr Jonathan Scott Pope as a director on 8 April 2021	(2 pages)
09 Apr 2021	AP01	Appointment of Helen Ann Phillips as a director on 8 April 2021	(2 pages)
09 Nov 2020	CS01	Confirmation statement made on 21 October 2020 with no updates	(3 pages)
07 Oct 2020	TM01	Termination of appointment of Gareth Owen Wilson as a director on 17 September 2020	(1 page)
07 Oct 2020	TM01	Termination of appointment of Mark Anthony Thomas as a director on 17 September 2020	(1 page)
10 May 2020	AP01	Appointment of Mr John Andrew Lamb as a director on 7 April 2020	(2 pages)
04 May 2020	AP01	Appointment of Mr David Arthur Goddard as a director on 7 April 2020	(2 pages)
02 Apr 2020	AP03	Appointment of Seraph Property Management as a secretary on 1 April 2020	(2 pages)
02 Apr 2020	AD01	Registered office address changed from 16 City Lofts Crwys Road Cardiff CF24 4PN Wales to 1 st Martins Row Albany Road Cardiff CF24 3RP on 2 April 2020	(1 page)
31 Mar 2020	AD01	Registered office address changed from Parkmans 19 Bridge Street Abercarn S Wales NP11 4SE to 16 City Lofts Crwys Road Cardiff CF24 4PN on 31 March 2020	(1 page)
08 Feb 2020	TM01	Termination of appointment of Charles Frederick Lewis as a director on 7 February 2020	(1 page)
08 Feb 2020	TM01	Termination of appointment of Peter Triggs as a director on 7 February 2020	(1 page)
07 Feb 2020	TM01	Termination of appointment of Sarah Jayne Elizabeth Tuvey as a director on 7 February 2020	(1 page)
07 Feb 2020	TM01	Termination of appointment of Stephen John Edwin Himbury as a director on 6 February 2020	(1 page)
07 Feb 2020	TM01	Termination of appointment of Denise Currell as a director on 6 February 2020	(1 page)
16 Dec 2019	AP01	Appointment of Mr Gareth Owen Wilson as a director on 14 December 2019	(2 pages)
10 Dec 2019	AA	Micro company accounts made up to 30 June 2019	(2 pages) Download iXBRL
08 Dec 2019	TM01	Termination of appointment of Robert John Kenny as a director on 8 December 2019	(1 page)
05 Dec 2019	TM02	Termination of appointment of Robert John Kenny as a secretary on 5 December 2019	(1 page)
03 Dec 2019	TM01	Termination of appointment of Daniel William Sheppard as a director on 3 December 2019	(1 page)
02 Dec 2019	AP01	Appointment of Mrs Denise Currell as a director on 26 November 2019	(2 pages)
02 Dec 2019	AP01	Appointment of Mr Mark Anthony Thomas as a director on 26 November 2019	(2 pages)
02 Dec 2019	AP01	Appointment of Mr Stephen John Edwin Himbury as a director on 26 November 2019	(2 pages)
02 Dec 2019	TM01	Termination of appointment of Said Akhtar Shadi as a director on 26 November 2019	(1 page)
20 Nov 2019	TM01	Termination of appointment of Michael James Parsons as a director on 11 November 2019	(1 page)

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