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THE CELTIC MANOR RESORT LIMITED

Company number 08428620

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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)
15 May 2019 AA Group of companies' accounts made up to 31 December 2018
04 Mar 2019 CS01 Confirmation statement made on 4 March 2019 with updates
14 Feb 2019 MR04 Satisfaction of charge 084286200001 in full
14 Feb 2019 MR04 Satisfaction of charge 084286200002 in full
14 Feb 2019 MR04 Satisfaction of charge 084286200004 in full
14 Feb 2019 MR04 Satisfaction of charge 084286200006 in full
14 Feb 2019 MR04 Satisfaction of charge 084286200007 in full
14 Feb 2019 MR04 Satisfaction of charge 084286200008 in full
14 Feb 2019 MR04 Satisfaction of charge 084286200009 in full
14 Feb 2019 MR04 Satisfaction of charge 084286200003 in full
14 Feb 2019 MR04 Satisfaction of charge 084286200005 in full
06 Feb 2019 MR01 Registration of charge 084286200010, created on 29 January 2019
18 Jan 2019 PSC07 Cessation of Wesley Clover International Corporation as a person with significant control on 1 January 2019
18 Jan 2019 PSC01 Notification of Terence Hedley Matthews as a person with significant control on 1 January 2019
21 Aug 2018 AA Group of companies' accounts made up to 31 December 2017
19 Mar 2018 SH01 Statement of capital following an allotment of shares on 19 March 2018
  • GBP 1,000,190
08 Mar 2018 CS01 Confirmation statement made on 4 March 2018 with updates
29 Jan 2018 SH01 Statement of capital following an allotment of shares on 10 January 2018
  • GBP 1,000,180
15 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
10 Aug 2017 SH01 Statement of capital following an allotment of shares on 10 August 2017
  • GBP 1,000,170
15 Jun 2017 SH01 Statement of capital following an allotment of shares on 15 June 2017
  • GBP 1,000,160
15 Mar 2017 SH01 Statement of capital following an allotment of shares on 15 March 2017
  • GBP 1,000,150
14 Mar 2017 CS01 Confirmation statement made on 4 March 2017 with updates
14 Mar 2017 SH01 Statement of capital following an allotment of shares on 21 February 2017
  • GBP 1,000,140
22 Sep 2016 AA Group of companies' accounts made up to 31 December 2015