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CELIA DUKE LIMITED

Company number 10982112

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Sep 2024	CS01	Confirmation statement made on 25 September 2024 with no updates	View PDF Confirmation statement made on 25 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2024	AD01	Registered office address changed from F25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to Latimers, Como House Como Road Malvern WR14 2th on 22 March 2024	View PDF Registered office address changed from F25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to Latimers, Como House Como Road Malvern WR14 2th on 22 March 2024 - link opens in a new window - 1 page (1 page)
22 Mar 2024	TM02	Termination of appointment of March Mutual Secretarial Services Ltd as a secretary on 20 March 2024	View PDF Termination of appointment of March Mutual Secretarial Services Ltd as a secretary on 20 March 2024 - link opens in a new window - 1 page (1 page)
15 Jan 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Sep 2023	CS01	Confirmation statement made on 25 September 2023 with no updates	View PDF Confirmation statement made on 25 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Nov 2022	CS01	Confirmation statement made on 25 September 2022 with no updates	View PDF Confirmation statement made on 25 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Sep 2021	CS01	Confirmation statement made on 25 September 2021 with no updates	View PDF Confirmation statement made on 25 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 May 2021	CH01	Director's details changed for Ms Celia Duke on 17 May 2021	View PDF Director's details changed for Ms Celia Duke on 17 May 2021 - link opens in a new window - 2 pages (2 pages)
17 May 2021	PSC04	Change of details for Ms Celia Duke as a person with significant control on 17 May 2021	View PDF Change of details for Ms Celia Duke as a person with significant control on 17 May 2021 - link opens in a new window - 2 pages (2 pages)
12 Oct 2020	CH01	Director's details changed for Ms Celia Duke on 12 October 2020	View PDF Director's details changed for Ms Celia Duke on 12 October 2020 - link opens in a new window - 2 pages (2 pages)
12 Oct 2020	PSC04	Change of details for Ms Celia Duke as a person with significant control on 12 October 2020	View PDF Change of details for Ms Celia Duke as a person with significant control on 12 October 2020 - link opens in a new window - 2 pages (2 pages)
28 Sep 2020	CS01	Confirmation statement made on 25 September 2020 with no updates	View PDF Confirmation statement made on 25 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Sep 2019	CS01	Confirmation statement made on 25 September 2019 with updates	View PDF Confirmation statement made on 25 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
24 May 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Oct 2018	PSC04	Change of details for Ms Celia Duke as a person with significant control on 8 October 2018	View PDF Change of details for Ms Celia Duke as a person with significant control on 8 October 2018 - link opens in a new window - 2 pages (2 pages)
08 Oct 2018	CH01	Director's details changed for Ms Celia Duke on 8 October 2018	View PDF Director's details changed for Ms Celia Duke on 8 October 2018 - link opens in a new window - 2 pages (2 pages)
02 Oct 2018	CS01	Confirmation statement made on 25 September 2018 with updates	View PDF Confirmation statement made on 25 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
29 Oct 2017	AA01	Current accounting period shortened from 30 September 2018 to 31 August 2018	View PDF Current accounting period shortened from 30 September 2018 to 31 August 2018 - link opens in a new window - 1 page (1 page)
26 Sep 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-09-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-09-26 GBP 1 - link opens in a new window - 30 pages (30 pages)

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CELIA DUKE LIMITED

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