CELTIC HORIZON (PHASES 5 & 6) MANAGEMENT COMPANY LIMITED

05430152
QUEENSWAY HOUSE 11 QUEENSWAY NEW MILTON HAMPSHIRE BH25 5NR

Documents

Documents
Date Category Description Pages
25 Nov 2024 officers Change of particulars for director (Mr Jonathan Joseph Mark O'neill) 2 Buy now
23 Sep 2024 accounts Annual Accounts 2 Buy now
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