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CELTSTONE CONSTRUCTION LIMITED

Company number 09262982

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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)
19 Feb 2024 CS01 Confirmation statement made on 11 January 2024 with no updates
02 Nov 2023 AA Micro company accounts made up to 31 October 2023
28 Apr 2023 MR01 Registration of charge 092629820005, created on 27 April 2023
19 Apr 2023 AA Micro company accounts made up to 31 October 2022
11 Feb 2023 CS01 Confirmation statement made on 11 January 2023 with no updates
11 Aug 2022 AA Micro company accounts made up to 31 October 2021
13 Feb 2022 CS01 Confirmation statement made on 11 January 2022 with no updates
29 Sep 2021 MR01 Registration of charge 092629820004, created on 28 September 2021
12 Mar 2021 CS01 Confirmation statement made on 11 January 2021 with no updates
08 Feb 2021 AA Micro company accounts made up to 31 October 2020
16 Jul 2020 AA Micro company accounts made up to 31 October 2019
28 Feb 2020 CS01 Confirmation statement made on 11 January 2020 with no updates
28 Feb 2020 PSC07 Cessation of Alan Wey as a person with significant control on 1 January 2017
04 Jul 2019 AA Micro company accounts made up to 31 October 2018
11 Jan 2019 CS01 Confirmation statement made on 11 January 2019 with no updates
24 May 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 May 2018 MR01 Registration of charge 092629820003, created on 10 May 2018
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
12 Jan 2018 CS01 Confirmation statement made on 12 January 2018 with updates
14 Nov 2017 AA Micro company accounts made up to 31 October 2017
07 Nov 2017 CS01 Confirmation statement made on 6 November 2017 with no updates
11 Nov 2016 AA Total exemption small company accounts made up to 31 October 2016
09 Nov 2016 CS01 Confirmation statement made on 6 November 2016 with updates
25 Nov 2015 AA Total exemption small company accounts made up to 31 October 2015
09 Nov 2015 AR01 Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2
25 Jul 2015 MR01 Registration of charge 092629820002, created on 24 July 2015