CELTIC HORIZON (PHASES 5 & 6) MANAGEMENT COMPANY LIMITED

05430152
QUEENSWAY HOUSE 11 QUEENSWAY NEW MILTON HAMPSHIRE BH25 5NR

Documents

Documents
Date Category Description Pages
26 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Apr 2024 officers Termination of appointment of director (Andre Marshall Evans) 1 Buy now
08 Dec 2023 officers Change of particulars for corporate secretary (Fairfield Company Secretaries Limited) 1 Buy now
19 Sep 2023 accounts Annual Accounts 2 Buy now
13 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2022 accounts Annual Accounts 2 Buy now
25 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Oct 2021 officers Change of particulars for corporate secretary (Fairfield Company Secretaries Limited) 1 Buy now
26 Aug 2021 accounts Annual Accounts 2 Buy now
08 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2020 accounts Annual Accounts 2 Buy now
21 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jul 2019 accounts Annual Accounts 2 Buy now
15 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2018 accounts Annual Accounts 2 Buy now
13 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2017 officers Appointment of director (Mr Jonathan Joseph Mark O'neill) 2 Buy now
17 Aug 2017 accounts Annual Accounts 2 Buy now
21 Apr 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 May 2016 annual-return Annual Return 3 Buy now
10 Feb 2016 accounts Annual Accounts 2 Buy now
21 Sep 2015 officers Appointment of director (Mr Andre Marshall Evans) 2 Buy now
21 Sep 2015 officers Appointment of director (Mr Richard James Thomas) 2 Buy now
21 Sep 2015 officers Termination of appointment of director (Adrian Martin Povey) 1 Buy now
21 Sep 2015 officers Termination of appointment of director (Chamonix Estates Limited) 1 Buy now
21 Apr 2015 annual-return Annual Return 3 Buy now
13 Jan 2015 accounts Annual Accounts 2 Buy now
24 Apr 2014 annual-return Annual Return 3 Buy now
03 Jan 2014 accounts Annual Accounts 2 Buy now
21 May 2013 annual-return Annual Return 3 Buy now
22 Feb 2013 accounts Annual Accounts 1 Buy now
03 Sep 2012 officers Change of particulars for director (Mr Adrian Martin Povey) 2 Buy now
15 May 2012 accounts Annual Accounts 1 Buy now
27 Apr 2012 annual-return Annual Return 3 Buy now
22 Jul 2011 accounts Annual Accounts 8 Buy now
20 Apr 2011 annual-return Annual Return 3 Buy now
05 Aug 2010 accounts Annual Accounts 8 Buy now
30 Jun 2010 officers Appointment of director (Mr Adrian Martin Povey) 2 Buy now
30 Jun 2010 officers Termination of appointment of director (Fairfield Company Secretaries Limited) 1 Buy now
13 May 2010 annual-return Annual Return 3 Buy now
13 May 2010 officers Change of particulars for corporate secretary (Fairfield Company Secretaries Limited) 2 Buy now
13 May 2010 officers Change of particulars for corporate director (Chamonix Estates Limited) 2 Buy now
13 May 2010 officers Change of particulars for corporate director (Fairfield Company Secretaries Limited) 2 Buy now
25 Oct 2009 accounts Annual Accounts 3 Buy now
30 Apr 2009 annual-return Annual return made up to 20/04/09 2 Buy now
29 Apr 2009 officers Director's change of particulars / chamonix estates LIMITED / 01/03/2009 1 Buy now
27 Oct 2008 accounts Annual Accounts 10 Buy now
08 May 2008 annual-return Annual return made up to 20/04/08 2 Buy now
08 May 2008 officers Appointment terminated secretary hertford company secretaries LIMITED 1 Buy now
08 May 2008 officers Director and secretary's change of particulars / fairfield company secretaries LIMITED / 01/05/2008 1 Buy now
13 Aug 2007 address Registered office changed on 13/08/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR 1 Buy now
13 Aug 2007 officers Secretary resigned;director resigned 1 Buy now
13 Aug 2007 officers Director resigned 1 Buy now
13 Aug 2007 officers New director appointed 3 Buy now
13 Aug 2007 officers New secretary appointed;new director appointed 3 Buy now
29 Jun 2007 accounts Annual Accounts 11 Buy now
22 May 2007 annual-return Annual return made up to 20/04/07 4 Buy now
13 Jul 2006 accounts Annual Accounts 1 Buy now
13 Jul 2006 resolution Resolution 1 Buy now
28 Apr 2006 annual-return Annual return made up to 20/04/06 4 Buy now
04 May 2005 accounts Accounting reference date shortened from 30/04/06 to 31/12/05 1 Buy now
03 May 2005 resolution Resolution 1 Buy now
20 Apr 2005 incorporation Incorporation Company 27 Buy now