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CELADON PROPERTY CO LIMITED

Company number 11886065

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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)
16 Nov 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 Nov 2021 SH01 Statement of capital following an allotment of shares on 25 October 2021
  • GBP 309.81
13 Oct 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Oct 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Share cap position 20/09/2021
30 Sep 2021 AA Micro company accounts made up to 31 December 2020
09 Aug 2021 MA Memorandum and Articles of Association
09 Aug 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Aug 2021 CS01 Confirmation statement made on 24 July 2021 with updates
18 May 2021 SH01 Statement of capital following an allotment of shares on 22 January 2021
  • GBP 309.31
18 May 2021 SH01 Statement of capital following an allotment of shares on 18 September 2020
  • GBP 307.78
18 May 2021 AA Micro company accounts made up to 31 December 2019
03 Mar 2021 AD01 Registered office address changed from 165 Fleet Street London EC4A 2DY England to 32-33 Cowcross Street London EC1M 6DF on 3 March 2021
19 Feb 2021 AA01 Current accounting period shortened from 31 March 2020 to 31 December 2019
15 Feb 2021 MR01 Registration of charge 118860650001, created on 5 February 2021
09 Nov 2020 AP01 Appointment of Mr John Francis Mitchell as a director on 2 October 2020
21 Oct 2020 PSC01 Notification of James Short as a person with significant control on 1 January 2020
21 Oct 2020 TM01 Termination of appointment of John Francis Mitchell as a director on 1 October 2020
21 Oct 2020 AD01 Registered office address changed from 2 Dewhurst Terrace Sunniside Newcastle upon Tyne NE16 5LP United Kingdom to 165 Fleet Street London EC4A 2DY on 21 October 2020
21 Oct 2020 AP01 Appointment of Mr James Short as a director on 1 October 2020
20 Oct 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 July 2020
  • GBP 301.25
05 Oct 2020 MA Memorandum and Articles of Association
01 Oct 2020 SH08 Change of share class name or designation
01 Oct 2020 SH02 Sub-division of shares on 17 July 2020
01 Oct 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 10/08/2020
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Oct 2020 MA Memorandum and Articles of Association