CELESTIA MANAGEMENT COMPANY LIMITED

Company number 05243675

Date	Type	Description	View / Download
03 Nov 2019	CS01	Confirmation statement made on 21 October 2019 with no updates	(3 pages)
17 May 2019	AP01	Appointment of Mr Daniel William Sheppard as a director on 17 May 2019	(2 pages)
17 May 2019	AP01	Appointment of Mrs Sarah Jayne Elizabeth Tuvey as a director on 17 May 2019	(2 pages)
17 May 2019	TM01	Termination of appointment of Hywel Meredith Winston Thomas as a director on 3 May 2019	(1 page)
03 Nov 2018	CS01	Confirmation statement made on 21 October 2018 with no updates	(3 pages)
06 Sep 2018	AA	Micro company accounts made up to 30 June 2018	(2 pages) Download iXBRL
20 Nov 2017	AA	Micro company accounts made up to 30 June 2017	(2 pages) Download iXBRL
01 Nov 2017	CS01	Confirmation statement made on 21 October 2017 with no updates	(3 pages)
31 Mar 2017	AA	Micro company accounts made up to 30 June 2016	(2 pages) Download iXBRL
06 Nov 2016	CS01	Confirmation statement made on 21 October 2016 with updates	(4 pages)
06 Nov 2016	CH01	Director's details changed for Mr Robert John Kenny on 5 November 2016	(2 pages)
01 Apr 2016	AA	Total exemption full accounts made up to 30 June 2015	(5 pages)
03 Nov 2015	AR01	Annual return made up to 21 October 2015 no member list	(10 pages)
03 Nov 2015	AD01	Registered office address changed from Dumfries House Dumfries Place Cardiff South Glamorgan CF10 3ZF to Parkmans 19 Bridge Street Abercarn S Wales NP11 4SE on 3 November 2015	(1 page)
03 Nov 2015	AP01	Appointment of Mr Graham James Wright as a director on 30 July 2015	(2 pages)
07 Nov 2014	AR01	Annual return made up to 21 October 2014 no member list	(9 pages)
23 Sep 2014	AA	Total exemption full accounts made up to 30 June 2014	(5 pages)
15 Sep 2014	TM01	Termination of appointment of Hector Marcos as a director on 23 July 2014	(1 page)
15 Sep 2014	TM01	Termination of appointment of David Iain Logue as a director on 14 July 2014	(1 page)
03 Dec 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 18 November 2013	(23 pages)
18 Nov 2013	AR01	Annual return made up to 21 October 2013 no member list ANNOTATION A second filed AR01 was registered on 03/12/2013	(12 pages)
18 Nov 2013	AP01	Appointment of Mr John Robert Drinkall as a director	(2 pages)
05 Aug 2013	AA	Total exemption full accounts made up to 30 June 2013	(5 pages)
20 Nov 2012	AA	Total exemption full accounts made up to 30 June 2012	(5 pages)
19 Nov 2012	AR01	Annual return made up to 21 October 2012 no member list	(11 pages)