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CELLTEX HOLDINGS LIMITED

Company number 09472891

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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)
29 May 2024 AA Total exemption full accounts made up to 30 September 2023
04 Apr 2024 CS01 Confirmation statement made on 5 March 2024 with no updates
30 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
17 Mar 2023 CS01 Confirmation statement made on 5 March 2023 with no updates
08 Mar 2022 CS01 Confirmation statement made on 5 March 2022 with no updates
18 Jan 2022 AA Total exemption full accounts made up to 30 September 2021
16 Apr 2021 CS01 Confirmation statement made on 5 March 2021 with no updates
17 Dec 2020 AA Total exemption full accounts made up to 30 September 2020
12 Mar 2020 CS01 Confirmation statement made on 5 March 2020 with no updates
20 Nov 2019 AA Total exemption full accounts made up to 30 September 2019
17 Apr 2019 MR04 Satisfaction of charge 094728910001 in full
05 Mar 2019 CS01 Confirmation statement made on 5 March 2019 with no updates
06 Feb 2019 AA Total exemption full accounts made up to 30 September 2018
19 Dec 2018 AD01 Registered office address changed from Unit 9a Barnfield Trading Estate Ramsay Road Tipton West Midlands DY4 9DU England to Unit 12, Block 3 Wednesbury Trading Estate Wednesbury West Midlands WS10 7JN on 19 December 2018
26 Apr 2018 AA Total exemption full accounts made up to 30 September 2017
12 Mar 2018 CS01 Confirmation statement made on 5 March 2018 with no updates
08 Mar 2017 CS01 Confirmation statement made on 5 March 2017 with updates
01 Feb 2017 AA Total exemption small company accounts made up to 30 September 2016
11 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015
08 Mar 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 300
26 Nov 2015 AA01 Previous accounting period shortened from 31 March 2016 to 30 September 2015
26 Nov 2015 AD01 Registered office address changed from C/O C/O Silks Solicitors 27 Birmingham Street Oldbury West Midlands B69 4DY England to Unit 9a Barnfield Trading Estate Ramsay Road Tipton West Midlands DY4 9DU on 26 November 2015
04 Aug 2015 MR01 Registration of charge 094728910001, created on 16 July 2015
14 May 2015 SH01 Statement of capital following an allotment of shares on 30 April 2015
  • GBP 300
08 May 2015 SH10 Particulars of variation of rights attached to shares