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CELESTIAL PATHWAYS LIMITED

Company number 09397489

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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)
31 Oct 2024 AA Micro company accounts made up to 31 January 2024
22 Aug 2024 CS01 Confirmation statement made on 22 August 2024 with no updates
31 Oct 2023 AA Micro company accounts made up to 31 January 2023
26 Oct 2023 CS01 Confirmation statement made on 22 August 2023 with no updates
26 Jan 2023 AA Total exemption full accounts made up to 31 January 2022
28 Sep 2022 CS01 Confirmation statement made on 22 August 2022 with no updates
25 Nov 2021 AA Total exemption full accounts made up to 31 January 2021
24 Aug 2021 CS01 Confirmation statement made on 22 August 2021 with no updates
03 Mar 2021 AD01 Registered office address changed from Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH England to Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH on 3 March 2021
03 Mar 2021 AD01 Registered office address changed from Drayton Court Drayton Road Shirley Solihull West Midlands B90 4NG England to Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH on 3 March 2021
18 Jan 2021 AA Micro company accounts made up to 31 January 2020
15 Oct 2020 CS01 Confirmation statement made on 22 August 2020 with no updates
30 Oct 2019 AA Micro company accounts made up to 31 January 2019
28 Aug 2019 CS01 Confirmation statement made on 22 August 2019 with no updates
30 Oct 2018 AA Micro company accounts made up to 31 January 2018
16 Oct 2018 CS01 Confirmation statement made on 22 August 2018 with no updates
30 Oct 2017 AA Micro company accounts made up to 31 January 2017
05 Oct 2017 CS01 Confirmation statement made on 22 August 2017 with updates
21 Sep 2016 AA Accounts for a dormant company made up to 31 January 2016
23 Aug 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-22
22 Aug 2016 CS01 Confirmation statement made on 22 August 2016 with updates
17 Aug 2016 AR01 Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-08-17
  • GBP .01
  • ANNOTATION Replacement the form replaces the AR01 registered on 27/06/2016 as it was not properly delivered
27 Jun 2016 AR01 Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 75
  • ANNOTATION Clarification a replacement AR01 was registered on 17/08/2016
27 Jun 2016 AD01 Registered office address changed from , Building 3 Nlbp Oakleigh Road South, New Southgate, London, N11 1GN to Drayton Court Drayton Road Shirley Solihull West Midlands B90 4NG on 27 June 2016
23 Jun 2016 AD01 Registered office address changed from , Principal House, Guardian Avenue North Stifford, Essex, RM16 5US, England to Drayton Court Drayton Road Shirley Solihull West Midlands B90 4NG on 23 June 2016