CELOTEX LIMITED

02183896
SAINT-GOBAIN HOUSE EAST LEAKE LOUGHBOROUGH LEICESTERSHIRE LE12 6JU

Documents

Documents
Date Category Description Pages
20 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2023 accounts Annual Accounts 10 Buy now
18 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Oct 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Oct 2022 accounts Annual Accounts 9 Buy now
07 Jun 2022 confirmation-statement Confirmation Statement With Updates 3 Buy now
05 Oct 2021 accounts Annual Accounts 9 Buy now
03 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Apr 2021 accounts Annual Accounts 8 Buy now
11 Jan 2021 officers Change of particulars for director (Mr Michael Strickland Chaldecott) 2 Buy now
11 Jan 2021 officers Change of particulars for director (Mr Nicholas James Cammack) 2 Buy now
11 Jan 2021 officers Change of particulars for secretary (Mr Richard Keen) 1 Buy now
15 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Sep 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 May 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 May 2020 officers Termination of appointment of secretary (Alun Oxenham) 1 Buy now
10 May 2020 officers Appointment of secretary (Mr Richard Keen) 2 Buy now
25 Jul 2019 accounts Annual Accounts 8 Buy now
03 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jan 2019 officers Appointment of director (Mr Nicholas James Cammack) 2 Buy now
10 Jan 2019 officers Termination of appointment of director (Stephane Heraud) 1 Buy now
19 Sep 2018 accounts Annual Accounts 7 Buy now
25 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Apr 2018 officers Change of particulars for director (Mr Stephane Heraud) 2 Buy now
07 Mar 2018 officers Change of particulars for director (Mr Michael Strickland Chaldecott) 2 Buy now
02 Oct 2017 officers Appointment of director (Mr Michael Strickland Chaldecott) 2 Buy now
29 Sep 2017 officers Termination of appointment of director (Alun Roy Oxenham) 1 Buy now
29 Sep 2017 officers Termination of appointment of director (Philip Edward Moore) 1 Buy now
29 Sep 2017 officers Appointment of director (Mr Stephane Heraud) 2 Buy now
24 Aug 2017 accounts Annual Accounts 22 Buy now
24 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
08 Feb 2017 officers Termination of appointment of director (Michael Strickland Chaldecott) 1 Buy now
07 Feb 2017 officers Termination of appointment of director (Emmanuel Du Moulin) 1 Buy now
07 Feb 2017 officers Appointment of director (Mr Philip Edward Moore) 2 Buy now
07 Feb 2017 officers Appointment of director (Mr Alun Roy Oxenham) 2 Buy now
08 Oct 2016 accounts Annual Accounts 26 Buy now
03 May 2016 officers Termination of appointment of director (Craig Stephen Chambers) 1 Buy now
10 Mar 2016 annual-return Annual Return 6 Buy now
21 Jan 2016 officers Termination of appointment of director (Peter Hindle Mbe) 1 Buy now
09 Oct 2015 accounts Annual Accounts 29 Buy now
21 Jul 2015 officers Termination of appointment of director (Nicholas Suret) 1 Buy now
09 Mar 2015 annual-return Annual Return 8 Buy now
28 Jan 2015 officers Change of particulars for director (Mr Emmanuel Du Moulin) 2 Buy now
31 Jul 2014 accounts Annual Accounts 37 Buy now
30 Jun 2014 officers Termination of appointment of director (Adam Gilson) 1 Buy now
11 Mar 2014 annual-return Annual Return 9 Buy now
18 Feb 2014 auditors Auditors Resignation Company 4 Buy now
17 Feb 2014 miscellaneous Miscellaneous 3 Buy now
06 Sep 2013 officers Appointment of director (Mr Peter Hindle Mbe) 2 Buy now
17 Jul 2013 accounts Annual Accounts 27 Buy now
16 Apr 2013 officers Appointment of director (Mr Craig Stephen Chambers) 2 Buy now
08 Apr 2013 officers Appointment of director (Mr Adam Quincey Gilson) 2 Buy now
02 Apr 2013 officers Termination of appointment of director (Mark Goddard) 1 Buy now
27 Mar 2013 annual-return Annual Return 7 Buy now
28 Feb 2013 officers Appointment of director (Mr Michael Strickland Chaldecott) 2 Buy now
27 Feb 2013 officers Termination of appointment of director (David Anderson) 1 Buy now
27 Feb 2013 officers Termination of appointment of director (Richard Pemberton) 1 Buy now
25 Sep 2012 officers Appointment of director (David Anderson) 3 Buy now
18 Sep 2012 officers Appointment of secretary (Alun Oxenham) 3 Buy now
18 Sep 2012 officers Appointment of director (Mr Emmanuel Du Moulin) 3 Buy now
18 Sep 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
13 Sep 2012 accounts Change Account Reference Date Company Current Extended 3 Buy now
13 Sep 2012 officers Appointment of director (Nicholas Suret) 3 Buy now
13 Sep 2012 officers Termination of appointment of secretary (Claire Jackson) 2 Buy now
13 Sep 2012 officers Termination of appointment of director (Paul Reid) 2 Buy now
13 Sep 2012 officers Termination of appointment of director (Christopher King) 2 Buy now
13 Sep 2012 officers Termination of appointment of director (Paul O'brart) 2 Buy now
13 Sep 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
13 Sep 2012 resolution Resolution 12 Buy now
12 Sep 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
12 Sep 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
12 Sep 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
12 Sep 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
12 Sep 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
12 Sep 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
05 Sep 2012 auditors Auditors Resignation Company 1 Buy now
20 Mar 2012 annual-return Annual Return 7 Buy now
20 Mar 2012 officers Change of particulars for director (Richard Stratten Pemberton) 2 Buy now
27 Feb 2012 accounts Annual Accounts 27 Buy now
19 Oct 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
19 Oct 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
09 Sep 2011 mortgage Particulars of a mortgage or charge 20 Buy now
09 Sep 2011 mortgage Particulars of a mortgage or charge 11 Buy now
07 Sep 2011 mortgage Particulars of a mortgage or charge 7 Buy now
07 Sep 2011 mortgage Particulars of a mortgage or charge 7 Buy now
13 Jul 2011 officers Appointment of director (Mr Paul Reid) 2 Buy now
24 May 2011 accounts Annual Accounts 26 Buy now
16 Mar 2011 annual-return Annual Return 7 Buy now
18 Jan 2011 officers Termination of appointment of director (Richard Crisp) 1 Buy now
23 Jun 2010 officers Termination of appointment of director (Celotex Limited) 1 Buy now
23 Jun 2010 officers Appointment of corporate director (Celotex Limited) 2 Buy now
23 Jun 2010 officers Appointment of director (Mr Paul Steven O'brart) 2 Buy now
19 Mar 2010 accounts Annual Accounts 26 Buy now
15 Mar 2010 annual-return Annual Return 6 Buy now
15 Mar 2010 officers Change of particulars for director (Christopher King) 2 Buy now
15 Mar 2010 officers Change of particulars for director (Richard Mathew Crisp) 2 Buy now
23 Feb 2010 officers Termination of appointment of director (John Arnold) 1 Buy now
03 Jun 2009 accounts Annual Accounts 27 Buy now
10 Mar 2009 annual-return Return made up to 07/03/09; full list of members 4 Buy now