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CELCOOL LIMITED

Company number 06231324

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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)
09 Sep 2024	CH01	Director's details changed for Maurice Archer on 17 November 2023	View PDF Director's details changed for Maurice Archer on 17 November 2023 - link opens in a new window - 2 pages (2 pages)
09 Sep 2024	CH01	Director's details changed for Mr Philip James Pringle on 17 November 2023	View PDF Director's details changed for Mr Philip James Pringle on 17 November 2023 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	CS01	Confirmation statement made on 30 April 2024 with no updates	View PDF Confirmation statement made on 30 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2024	AA	Accounts for a small company made up to 31 July 2023	View PDF Accounts for a small company made up to 31 July 2023 - link opens in a new window - 16 pages (16 pages)
22 Feb 2024	MR04	Satisfaction of charge 062313240012 in full	View PDF Satisfaction of charge 062313240012 in full - link opens in a new window - 1 page (1 page)
17 Nov 2023	AD01	Registered office address changed from Mclaren House 100 Kings Road Brentwood Essex CM14 4EA to 11th Floor 20 Churchill Place Canary Wharf London E14 5HJ on 17 November 2023	View PDF Registered office address changed from Mclaren House 100 Kings Road Brentwood Essex CM14 4EA to 11th Floor 20 Churchill Place Canary Wharf London E14 5HJ on 17 November 2023 - link opens in a new window - 1 page (1 page)
03 May 2023	CS01	Confirmation statement made on 30 April 2023 with no updates	View PDF Confirmation statement made on 30 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2023	AA	Accounts for a small company made up to 31 July 2022	View PDF Accounts for a small company made up to 31 July 2022 - link opens in a new window - 17 pages (17 pages)
03 Nov 2022	AA	Full accounts made up to 31 July 2021	View PDF Full accounts made up to 31 July 2021 - link opens in a new window - 18 pages (18 pages)
24 Oct 2022	PSC05	Change of details for Mclaren Construction Group Plc as a person with significant control on 24 October 2022	View PDF Change of details for Mclaren Construction Group Plc as a person with significant control on 24 October 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 Oct 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 May 2022	CS01	Confirmation statement made on 30 April 2022 with no updates	View PDF Confirmation statement made on 30 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2021	AA	Accounts for a small company made up to 31 July 2020	View PDF Accounts for a small company made up to 31 July 2020 - link opens in a new window - 18 pages (18 pages)
04 May 2021	MR01	Registration of charge 062313240012, created on 23 April 2021	View PDF Registration of charge 062313240012, created on 23 April 2021 - link opens in a new window - 13 pages (13 pages)
30 Apr 2021	CS01	Confirmation statement made on 30 April 2021 with no updates	View PDF Confirmation statement made on 30 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2020	AA	Accounts for a small company made up to 31 July 2019	View PDF Accounts for a small company made up to 31 July 2019 - link opens in a new window - 18 pages (18 pages)
30 Apr 2020	CS01	Confirmation statement made on 30 April 2020 with no updates	View PDF Confirmation statement made on 30 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2019	CS01	Confirmation statement made on 30 April 2019 with updates	View PDF Confirmation statement made on 30 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
06 Feb 2019	AA	Accounts for a small company made up to 31 July 2018	View PDF Accounts for a small company made up to 31 July 2018 - link opens in a new window - 17 pages (17 pages)
10 May 2018	CS01	Confirmation statement made on 30 April 2018 with updates	View PDF Confirmation statement made on 30 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
06 Feb 2018	AA	Full accounts made up to 31 July 2017	View PDF Full accounts made up to 31 July 2017 - link opens in a new window - 18 pages (18 pages)
01 Nov 2017	PSC02	Notification of Mclaren Construction Group Plc as a person with significant control on 6 April 2016	View PDF Notification of Mclaren Construction Group Plc as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
01 Nov 2017	PSC09	Withdrawal of a person with significant control statement on 1 November 2017	View PDF Withdrawal of a person with significant control statement on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
09 May 2017	CS01	Confirmation statement made on 30 April 2017 with updates	View PDF Confirmation statement made on 30 April 2017 with updates - link opens in a new window - 5 pages (5 pages)

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CELCOOL LIMITED

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