CELESTIA MANAGEMENT COMPANY LIMITED

05243675
1 ST MARTINS ROW ALBANY ROAD CARDIFF WALES CF24 3RP

Documents

Documents
Date Category Description Pages
28 Mar 2024 accounts Annual Accounts 3 Buy now
23 Jan 2024 officers Termination of appointment of director (John William Edwards) 1 Buy now
30 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 May 2023 incorporation Memorandum Articles 18 Buy now
17 Jan 2023 accounts Annual Accounts 3 Buy now
03 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jul 2022 officers Termination of appointment of director (Helen Ann Phillips) 1 Buy now
10 Jun 2022 officers Termination of appointment of director (Jonathan Scott Pope) 1 Buy now
25 Mar 2022 accounts Annual Accounts 3 Buy now
22 Nov 2021 officers Termination of appointment of director (Ram Morjaria) 1 Buy now
29 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2021 officers Appointment of director (Mr Iain David Munro Smyth) 2 Buy now
04 Oct 2021 officers Appointment of director (Mr Mark Anthony Thomas) 2 Buy now
06 Aug 2021 officers Appointment of director (Mr John William Edwards) 2 Buy now
24 Jun 2021 accounts Annual Accounts 3 Buy now
12 Apr 2021 officers Appointment of director (Mr Gareth Owen Wilson) 2 Buy now
11 Apr 2021 officers Appointment of director (Mr Stephen John Edwin Himbury) 2 Buy now
11 Apr 2021 officers Appointment of director (Mr Stephen Paul May) 2 Buy now
10 Apr 2021 officers Termination of appointment of director (John Andrew Lamb) 1 Buy now
10 Apr 2021 officers Appointment of director (Mr Ram Morjaria) 2 Buy now
10 Apr 2021 officers Termination of appointment of director (David Arthur Goddard) 1 Buy now
09 Apr 2021 officers Appointment of director (Mr Jonathan Scott Pope) 2 Buy now
09 Apr 2021 officers Appointment of director (Helen Ann Phillips) 2 Buy now
09 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2020 officers Termination of appointment of director (Gareth Owen Wilson) 1 Buy now
07 Oct 2020 officers Termination of appointment of director (Mark Anthony Thomas) 1 Buy now
10 May 2020 officers Appointment of director (Mr John Andrew Lamb) 2 Buy now
04 May 2020 officers Appointment of director (Mr David Arthur Goddard) 2 Buy now
02 Apr 2020 officers Appointment of secretary (Seraph Property Management) 2 Buy now
02 Apr 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Feb 2020 officers Termination of appointment of director (Charles Frederick Lewis) 1 Buy now
08 Feb 2020 officers Termination of appointment of director (Peter Triggs) 1 Buy now
07 Feb 2020 officers Termination of appointment of director (Sarah Jayne Elizabeth Tuvey) 1 Buy now
07 Feb 2020 officers Termination of appointment of director (Stephen John Edwin Himbury) 1 Buy now
07 Feb 2020 officers Termination of appointment of director (Denise Currell) 1 Buy now
16 Dec 2019 officers Appointment of director (Mr Gareth Owen Wilson) 2 Buy now
10 Dec 2019 accounts Annual Accounts 2 Buy now
08 Dec 2019 officers Termination of appointment of director (Robert John Kenny) 1 Buy now
05 Dec 2019 officers Termination of appointment of secretary (Robert John Kenny) 1 Buy now
03 Dec 2019 officers Termination of appointment of director (Daniel William Sheppard) 1 Buy now
02 Dec 2019 officers Appointment of director (Mrs Denise Currell) 2 Buy now
02 Dec 2019 officers Appointment of director (Mr Mark Anthony Thomas) 2 Buy now
02 Dec 2019 officers Appointment of director (Mr Stephen John Edwin Himbury) 2 Buy now
02 Dec 2019 officers Termination of appointment of director (Said Akhtar Shadi) 1 Buy now
20 Nov 2019 officers Termination of appointment of director (Michael James Parsons) 1 Buy now
20 Nov 2019 officers Termination of appointment of director (Graham James Wright) 1 Buy now
20 Nov 2019 officers Termination of appointment of director (John Robert Drinkall) 1 Buy now
03 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 May 2019 officers Appointment of director (Mr Daniel William Sheppard) 2 Buy now
17 May 2019 officers Appointment of director (Mrs Sarah Jayne Elizabeth Tuvey) 2 Buy now
17 May 2019 officers Termination of appointment of director (Hywel Meredith Winston Thomas) 1 Buy now
03 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2018 accounts Annual Accounts 2 Buy now
20 Nov 2017 accounts Annual Accounts 2 Buy now
01 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2017 accounts Annual Accounts 2 Buy now
06 Nov 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Nov 2016 officers Change of particulars for director (Mr Robert John Kenny) 2 Buy now
01 Apr 2016 accounts Annual Accounts 5 Buy now
03 Nov 2015 annual-return Annual Return 10 Buy now
03 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Nov 2015 officers Appointment of director (Mr Graham James Wright) 2 Buy now
07 Nov 2014 annual-return Annual Return 9 Buy now
23 Sep 2014 accounts Annual Accounts 5 Buy now
15 Sep 2014 officers Termination of appointment of director (Hector Marcos) 1 Buy now
15 Sep 2014 officers Termination of appointment of director (David Iain Logue) 1 Buy now
03 Dec 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 23 Buy now
18 Nov 2013 annual-return Annual Return 12 Buy now
18 Nov 2013 officers Appointment of director (Mr John Robert Drinkall) 2 Buy now
05 Aug 2013 accounts Annual Accounts 5 Buy now
20 Nov 2012 accounts Annual Accounts 5 Buy now
19 Nov 2012 annual-return Annual Return 11 Buy now
19 Nov 2012 address Change Sail Address Company With Old Address 1 Buy now
19 Nov 2012 officers Change of particulars for secretary (Mr Robert John Kenny) 2 Buy now
19 Nov 2012 officers Change of particulars for director (Mr Robert John Kenny) 2 Buy now
08 Jan 2012 accounts Annual Accounts 5 Buy now
17 Nov 2011 annual-return Annual Return 11 Buy now
24 May 2011 resolution Resolution 1 Buy now
20 May 2011 officers Termination of appointment of director (Matthew Richards) 1 Buy now
16 Mar 2011 accounts Annual Accounts 5 Buy now
21 Oct 2010 annual-return Annual Return 12 Buy now
21 Oct 2010 address Move Registers To Sail Company 1 Buy now
21 Oct 2010 officers Change of particulars for director (Mr Robert John Kenny) 3 Buy now
21 Oct 2010 address Change Sail Address Company 1 Buy now
21 Oct 2010 officers Change of particulars for director (Mr David Iain Logue) 2 Buy now
27 Sep 2010 officers Appointment of director (Mr Michael James Parsons) 2 Buy now
09 Aug 2010 officers Appointment of director (Mr David Iain Logue) 2 Buy now
14 Jul 2010 officers Appointment of secretary (Mr Robert John Kenny) 1 Buy now
08 Jul 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
24 Jun 2010 officers Termination of appointment of secretary (Anne Williams) 1 Buy now
11 Apr 2010 officers Change of particulars for director (Mr Said Akhtar Said) 2 Buy now
29 Mar 2010 accounts Annual Accounts 2 Buy now
23 Mar 2010 officers Appointment of director (Mr Robert John Kenny) 2 Buy now
23 Mar 2010 officers Termination of appointment of director (Michael Thomas) 1 Buy now
23 Mar 2010 officers Termination of appointment of director (Peter Shergold) 1 Buy now
22 Mar 2010 officers Termination of appointment of director (Andrew Jarrett) 1 Buy now
22 Mar 2010 officers Termination of appointment of director (David Smith) 1 Buy now
22 Mar 2010 officers Termination of appointment of director (Chris Horswill) 1 Buy now
19 Mar 2010 officers Appointment of director (Mr Said Akhtar Said) 2 Buy now