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CELBRIDGE LIMITED

Company number 05474683

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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)
12 Jun 2018 CS01 Confirmation statement made on 8 June 2018 with no updates
04 Jun 2018 MR04 Satisfaction of charge 1 in full
15 Mar 2018 MR01 Registration of charge 054746830003, created on 1 March 2018
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006.
08 Mar 2018 MR01 Registration of charge 054746830002, created on 1 March 2018
03 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
19 Jul 2017 CS01 Confirmation statement made on 8 June 2017 with no updates
19 Jul 2017 PSC01 Notification of Guy Stuart Osborn as a person with significant control on 6 April 2016
03 Jan 2017 AA Total exemption full accounts made up to 31 March 2016
07 Jul 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 100
02 Jan 2016 AA Total exemption full accounts made up to 31 March 2015
18 Jun 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 100
04 Jun 2015 AD01 Registered office address changed from 51-53 High Street Chislehurst Kent BR7 5AF to Deal House 3 Willow Grove Chislehurst Kent BR7 5BN on 4 June 2015
28 Dec 2014 AA Total exemption full accounts made up to 31 March 2014
19 Jun 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 100
03 Jan 2014 AA Total exemption full accounts made up to 31 March 2013
20 Jun 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
19 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
16 Aug 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
28 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
05 Jul 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
30 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
23 Nov 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Pre-emption be relaxed 01/12/2009
06 Oct 2010 DISS40 Compulsory strike-off action has been discontinued
05 Oct 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
05 Oct 2010 GAZ1 First Gazette notice for compulsory strike-off