CELTIC DOWNS (2) MANAGEMENT COMPANY LIMITED

05223896
QUEENSWAY HOUSE 11 QUEENSWAY NEW MILTON HAMPSHIRE BH25 5NR

Documents

Documents
Date Category Description Pages
04 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2024 accounts Annual Accounts 2 Buy now
11 Dec 2023 officers Appointment of corporate secretary (Innovus Company Secretaries Limited) 2 Buy now
11 Dec 2023 officers Termination of appointment of secretary (Blenheims Estate & Asset Management (Sw) Limited) 1 Buy now
09 Nov 2023 officers Change of particulars for director (Mr Christopher De Beaufort) 2 Buy now
09 Nov 2023 officers Change of particulars for corporate secretary (Blenheims Estate & Asset Management (Sw) Limited) 1 Buy now
04 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Apr 2023 accounts Annual Accounts 2 Buy now
24 Nov 2022 officers Appointment of director (Mr Christopher De Beaufort) 2 Buy now
24 Nov 2022 officers Termination of appointment of director (Alan Reginald Bridgeman) 1 Buy now
21 Nov 2022 officers Termination of appointment of director (Christopher De Beaufort) 1 Buy now
12 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jul 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Jul 2022 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
31 Mar 2022 accounts Annual Accounts 2 Buy now
13 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Mar 2021 accounts Annual Accounts 2 Buy now
14 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jul 2020 officers Appointment of director (Mr Christopher De Beaufort) 2 Buy now
22 Jul 2020 accounts Annual Accounts 2 Buy now
15 Jul 2020 officers Termination of appointment of director (Loraine Susan Hammond) 1 Buy now
22 Apr 2020 officers Change of particulars for corporate secretary (Blenheims Estate & Asset Management (Sw) Limited) 1 Buy now
09 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Aug 2019 officers Termination of appointment of director (Susan Marett) 1 Buy now
30 Apr 2019 accounts Annual Accounts 2 Buy now
20 Sep 2018 officers Appointment of director (Miss Susan Marett) 2 Buy now
07 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Aug 2018 officers Appointment of director (Mr Alan Reginald Bridgeman) 2 Buy now
20 Aug 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Aug 2018 officers Termination of appointment of director (Susan Mary Russell) 1 Buy now
20 Aug 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Jun 2018 accounts Annual Accounts 2 Buy now
04 Dec 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Dec 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Dec 2017 officers Change of particulars for director (Ms Loraine Susan Brandom) 2 Buy now
07 Sep 2017 confirmation-statement Confirmation Statement With Updates 3 Buy now
19 Jun 2017 accounts Annual Accounts 2 Buy now
03 Jan 2017 officers Termination of appointment of director (Ian James Skedd) 1 Buy now
22 Dec 2016 officers Appointment of director (Mrs Susan Mary Russell) 2 Buy now
13 Dec 2016 officers Termination of appointment of director (Abigail Kate Smith) 1 Buy now
13 Dec 2016 officers Appointment of director (Ms Loraine Susan Brandom) 2 Buy now
08 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 Aug 2016 officers Change of particulars for director (Abigail Kate Hooper) 2 Buy now
27 Jun 2016 accounts Annual Accounts 2 Buy now
02 Jan 2016 officers Appointment of director (Abigail Kate Hooper) 3 Buy now
24 Dec 2015 officers Termination of appointment of director (Jacqueline Cockrell) 2 Buy now
03 Dec 2015 officers Change of particulars for corporate secretary (Tms South West Limited) 3 Buy now
01 Oct 2015 accounts Annual Accounts 5 Buy now
09 Sep 2015 annual-return Annual Return 3 Buy now
17 Apr 2015 officers Change of particulars for director (Jacqueline Cockrell) 3 Buy now
17 Apr 2015 officers Change of particulars for director (Mr Ian James Skedd) 3 Buy now
09 Sep 2014 annual-return Annual Return 4 Buy now
20 Jun 2014 accounts Annual Accounts 5 Buy now
09 Sep 2013 annual-return Annual Return 4 Buy now
10 May 2013 accounts Annual Accounts 6 Buy now
11 Sep 2012 annual-return Annual Return 4 Buy now
23 Apr 2012 accounts Annual Accounts 5 Buy now
09 Sep 2011 annual-return Annual Return 4 Buy now
11 Jul 2011 accounts Annual Accounts 6 Buy now
08 Dec 2010 officers Change of particulars for corporate secretary (Tms South West Limited) 3 Buy now
07 Dec 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
28 Sep 2010 annual-return Annual Return 4 Buy now
30 Jul 2010 accounts Annual Accounts 8 Buy now
21 Sep 2009 annual-return Annual return made up to 07/09/09 2 Buy now
09 Sep 2009 accounts Annual Accounts 8 Buy now
24 Aug 2009 officers Secretary's change of particulars tms south west LIMITED logged form 1 Buy now
24 Aug 2009 officers Secretary's change of particulars / torbay management services LIMITED / 11/08/2009 1 Buy now
11 Aug 2009 address Registered office changed on 11/08/2009 from 1 montpellier terrace torquay devon TQ1 1BJ 1 Buy now
02 Oct 2008 annual-return Annual return made up to 07/09/08 2 Buy now
22 Sep 2008 officers Director appointed ian james skedd 2 Buy now
05 Sep 2008 accounts Annual Accounts 8 Buy now
20 Nov 2007 annual-return Annual return made up to 07/09/07 1 Buy now
15 Nov 2007 officers New director appointed 2 Buy now
14 Nov 2007 accounts Annual Accounts 8 Buy now
07 Sep 2007 officers Director resigned 1 Buy now
04 Jun 2007 officers Director resigned 1 Buy now
07 Nov 2006 accounts Annual Accounts 9 Buy now
02 Oct 2006 annual-return Annual return made up to 07/09/06 2 Buy now
12 Apr 2006 address Registered office changed on 12/04/06 from: 2 montpellier terrace torquay devon TQ1 1BL 1 Buy now
12 Apr 2006 officers Secretary's particulars changed 1 Buy now
23 Dec 2005 accounts Annual Accounts 2 Buy now
03 Oct 2005 annual-return Annual return made up to 07/09/05 2 Buy now
20 Sep 2005 officers Director resigned 1 Buy now
20 Sep 2005 address Registered office changed on 20/09/05 from: persimmon house fulford york YO19 4FE 1 Buy now
20 Sep 2005 officers New secretary appointed 2 Buy now
20 Sep 2005 officers Director resigned 1 Buy now
20 Sep 2005 officers Director resigned 1 Buy now
20 Sep 2005 officers Director resigned 1 Buy now
20 Sep 2005 officers Secretary resigned 1 Buy now
20 Sep 2005 officers Secretary resigned 1 Buy now
21 Jul 2005 officers New director appointed 2 Buy now
17 Jun 2005 officers New director appointed 2 Buy now
16 Dec 2004 officers New director appointed 1 Buy now
16 Dec 2004 officers New director appointed 1 Buy now
16 Dec 2004 officers New secretary appointed 1 Buy now
15 Dec 2004 address Registered office changed on 15/12/04 from: persimmon house fulford york YO19 4FE 1 Buy now
22 Oct 2004 address Registered office changed on 22/10/04 from: belcon house essex road hoddesdon hertfordshire EN11 0DR 1 Buy now
22 Oct 2004 accounts Accounting reference date shortened from 30/09/05 to 31/12/04 1 Buy now
07 Sep 2004 incorporation Incorporation Company 28 Buy now