- Company Overview for CELPARK LIMITED (11471214)
- Filing history for CELPARK LIMITED (11471214)
- People for CELPARK LIMITED (11471214)
- More for CELPARK LIMITED (11471214)
| 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) |
|---|---|---|---|
| 24 Jul 2024 | CS01 | Confirmation statement made on 17 July 2024 with no updates | |
| 28 Mar 2024 | AA | Audited abridged accounts made up to 30 June 2023 | |
| 17 Jul 2023 | CS01 | Confirmation statement made on 17 July 2023 with no updates | |
| 17 Jul 2023 | PSC04 | Change of details for Mr Donovan Gijsbertus Wijsmuller as a person with significant control on 17 July 2023 | |
| 30 May 2023 | AA | Audited abridged accounts made up to 30 June 2022 | |
| 30 Jul 2022 | CS01 | Confirmation statement made on 17 July 2022 with no updates | |
| 30 Jun 2022 | AA | Accounts for a small company made up to 30 June 2021 | |
| 21 Aug 2021 | AA | Accounts for a small company made up to 30 June 2020 | |
| 02 Aug 2021 | CS01 | Confirmation statement made on 17 July 2021 with no updates | |
| 02 Oct 2020 | AA | Unaudited abridged accounts made up to 30 June 2019 | |
| 21 Jul 2020 | CS01 | Confirmation statement made on 17 July 2020 with no updates | |
| 29 Jul 2019 | AA01 | Previous accounting period shortened from 31 July 2019 to 30 June 2019 | |
| 17 Jul 2019 | CS01 | Confirmation statement made on 17 July 2019 with updates | |
| 04 Sep 2018 | AD01 | Registered office address changed from Unit 5 25-27 the Burroughs London NW4 4AR United Kingdom to 19 Coombehurst Close Hadley Wood Herts EN4 0JU on 4 September 2018 | |
| 02 Sep 2018 | AP04 | Appointment of Grosvenor Financial Nominees Limited as a secretary on 31 August 2018 | |
| 02 Sep 2018 | AP01 | Appointment of Mr Barry Michael Comer as a director on 31 August 2018 | |
| 02 Sep 2018 | AP01 | Appointment of Mr Luke Andrew Comer as a director on 31 August 2018 | |
| 02 Sep 2018 | TM01 | Termination of appointment of Michael Holder as a director on 31 August 2018 | |
| 02 Sep 2018 | PSC01 | Notification of Donovan Gijsbertus Wijsmuller as a person with significant control on 31 August 2018 | |
| 02 Sep 2018 | PSC07 | Cessation of Michael Holder as a person with significant control on 31 August 2018 | |
| 18 Jul 2018 | NEWINC |
Incorporation
Statement of capital on 2018-07-18
|