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CELUCLAD HOLDINGS LIMITED

Company number 05768713

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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)
01 Jan 2025 AA Total exemption full accounts made up to 30 September 2024
13 Apr 2024 CS01 Confirmation statement made on 4 April 2024 with updates
24 Nov 2023 AA Total exemption full accounts made up to 30 September 2023
20 Nov 2023 AD01 Registered office address changed from Stone Haven Northiam Road Broad Oak Rye TN31 6EP England to Willow Croft Willow Croft Lower Henlade Taunton TA3 5NA on 20 November 2023
13 Apr 2023 CS01 Confirmation statement made on 4 April 2023 with updates
03 Feb 2023 AA Total exemption full accounts made up to 30 September 2022
06 Apr 2022 CS01 Confirmation statement made on 4 April 2022 with updates
29 Nov 2021 AA Total exemption full accounts made up to 30 September 2021
08 Apr 2021 CS01 Confirmation statement made on 4 April 2021 with no updates
15 Mar 2021 MR01 Registration of charge 057687130001, created on 25 February 2021
20 Jan 2021 AA Total exemption full accounts made up to 30 September 2020
06 Apr 2020 CS01 Confirmation statement made on 4 April 2020 with updates
06 Apr 2020 PSC01 Notification of Stephen Milham as a person with significant control on 1 March 2020
02 Mar 2020 SH01 Statement of capital following an allotment of shares on 1 March 2020
  • GBP 100
16 Jan 2020 AA Accounts for a dormant company made up to 30 September 2019
07 Jan 2020 AP01 Appointment of Mr Stephen Paul Milham as a director on 1 January 2020
10 Jun 2019 AD01 Registered office address changed from 8 Beaulieu Drive Stone Cross Pevensey East Sussex BN24 5DN to Stone Haven Northiam Road Broad Oak Rye TN31 6EP on 10 June 2019
08 Apr 2019 CS01 Confirmation statement made on 4 April 2019 with no updates
19 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-12
27 Nov 2018 AA Accounts for a dormant company made up to 30 September 2018
05 Apr 2018 CS01 Confirmation statement made on 4 April 2018 with updates
27 Jan 2018 AA Accounts for a dormant company made up to 30 September 2017
19 Apr 2017 CS01 Confirmation statement made on 4 April 2017 with updates
21 Nov 2016 AA Total exemption full accounts made up to 30 September 2016
14 Apr 2016 AR01 Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 3