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CELESTIAL GAMES & BOOKS LTD

Company number 08084135

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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)
16 Jul 2024 AA Accounts for a dormant company made up to 31 May 2024
11 Jun 2024 AD01 Registered office address changed from Unit 15 Bordon Trading Estate Bordon Hampshire GU35 9HH England to Unit 15 Bordon Trading Estate Old Station Way Bordon Hampshire GU35 9HH on 11 June 2024
11 Jun 2024 TM01 Termination of appointment of Amanda Jane Miller as a director on 31 May 2024
11 Jun 2024 TM01 Termination of appointment of Emma Matthews as a director on 31 May 2024
11 Jun 2024 PSC07 Cessation of Amanda Jane Miller as a person with significant control on 31 May 2024
11 Jun 2024 PSC07 Cessation of Emma Matthews as a person with significant control on 31 May 2024
28 May 2024 CS01 Confirmation statement made on 25 May 2024 with no updates
01 Jun 2023 AA Accounts for a dormant company made up to 31 May 2023
01 Jun 2023 CS01 Confirmation statement made on 25 May 2023 with no updates
19 Jul 2022 AA Accounts for a dormant company made up to 31 May 2022
26 May 2022 CS01 Confirmation statement made on 25 May 2022 with no updates
26 May 2022 AD01 Registered office address changed from Amelia House Crescent Road Worthing West Sussex BN11 1QR to Unit 15 Bordon Trading Estate Bordon Hampshire GU35 9HH on 26 May 2022
28 Oct 2021 AA Accounts for a dormant company made up to 31 May 2021
03 Jun 2021 CS01 Confirmation statement made on 25 May 2021 with no updates
16 Jun 2020 AA Accounts for a dormant company made up to 31 May 2020
10 Jun 2020 CS01 Confirmation statement made on 25 May 2020 with no updates
31 Dec 2019 AA Accounts for a dormant company made up to 31 May 2019
18 Jun 2019 CS01 Confirmation statement made on 25 May 2019 with no updates
29 Sep 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-08-28
10 Sep 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-08-28
10 Sep 2018 CONNOT Change of name notice
28 Aug 2018 AA Accounts for a dormant company made up to 31 May 2018
11 Jun 2018 CS01 Confirmation statement made on 25 May 2018 with no updates
30 Jan 2018 AA Accounts for a dormant company made up to 31 May 2017
06 Jul 2017 CS01 Confirmation statement made on 25 May 2017 with updates