CELBRIDGE LIMITED

05474683
DEAL HOUSE 3 WILLOW GROVE CHISLEHURST BR7 5BN

Documents

Documents
Date Category Description Pages
20 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2023 accounts Annual Accounts 11 Buy now
15 Dec 2023 officers Termination of appointment of director (Sarah Anne Aucamp) 1 Buy now
03 Jul 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 May 2023 mortgage Statement of satisfaction of a charge 1 Buy now
05 May 2023 mortgage Statement of satisfaction of a charge 1 Buy now
26 Apr 2023 mortgage Registration of a charge 38 Buy now
05 Apr 2023 mortgage Registration of a charge 42 Buy now
16 Dec 2022 accounts Annual Accounts 12 Buy now
15 Dec 2022 officers Change of particulars for secretary (Mr Guy Stuart Osborn) 1 Buy now
15 Dec 2022 officers Change of particulars for director (Mr Guy Stuart Osborn) 2 Buy now
16 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2021 accounts Annual Accounts 15 Buy now
28 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Mar 2021 accounts Annual Accounts 15 Buy now
05 Aug 2020 officers Termination of appointment of director (Michael John Osborn) 1 Buy now
19 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2019 accounts Annual Accounts 13 Buy now
13 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2019 accounts Annual Accounts 14 Buy now
21 Dec 2018 officers Appointment of director (Ms Fiona Mary Fox) 2 Buy now
21 Dec 2018 officers Appointment of director (Mrs Sarah Anne Aucamp) 2 Buy now
19 Jun 2018 mortgage Registration of a charge 20 Buy now
12 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jun 2018 mortgage Statement of satisfaction of a charge 2 Buy now
15 Mar 2018 mortgage Registration of a charge 20 Buy now
08 Mar 2018 mortgage Registration of a charge 20 Buy now
03 Jan 2018 accounts Annual Accounts 14 Buy now
19 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Jan 2017 accounts Annual Accounts 14 Buy now
07 Jul 2016 annual-return Annual Return 6 Buy now
02 Jan 2016 accounts Annual Accounts 12 Buy now
18 Jun 2015 annual-return Annual Return 5 Buy now
04 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Dec 2014 accounts Annual Accounts 13 Buy now
19 Jun 2014 annual-return Annual Return 5 Buy now
03 Jan 2014 accounts Annual Accounts 13 Buy now
20 Jun 2013 annual-return Annual Return 5 Buy now
19 Dec 2012 accounts Annual Accounts 13 Buy now
16 Aug 2012 annual-return Annual Return 5 Buy now
28 Dec 2011 accounts Annual Accounts 13 Buy now
05 Jul 2011 annual-return Annual Return 5 Buy now
30 Dec 2010 accounts Annual Accounts 10 Buy now
23 Nov 2010 resolution Resolution 1 Buy now
06 Oct 2010 gazette Gazette Filings Brought Up To Date 1 Buy now
05 Oct 2010 annual-return Annual Return 6 Buy now
05 Oct 2010 gazette Gazette Notice Compulsary 1 Buy now
05 Nov 2009 accounts Annual Accounts 10 Buy now
27 Jul 2009 annual-return Return made up to 08/06/09; full list of members 4 Buy now
09 May 2009 address Location of register of members 1 Buy now
09 May 2009 address Location of debenture register 1 Buy now
02 Feb 2009 accounts Annual Accounts 12 Buy now
11 Jun 2008 annual-return Return made up to 08/06/08; full list of members 4 Buy now
31 Jan 2008 accounts Annual Accounts 13 Buy now
17 Jul 2007 annual-return Return made up to 08/06/07; full list of members 3 Buy now
20 Jan 2007 capital Ad 12/10/06--------- £ si 99@1=99 £ ic 1/100 2 Buy now
16 Dec 2006 mortgage Particulars of mortgage/charge 4 Buy now
15 Dec 2006 resolution Resolution 1 Buy now
15 Dec 2006 address Location of register of members 1 Buy now
15 Dec 2006 address Location of register of directors' interests 1 Buy now
15 Dec 2006 address Location of debenture register 1 Buy now
15 Dec 2006 accounts Accounting reference date shortened from 30/06/07 to 31/03/07 1 Buy now
15 Dec 2006 address Registered office changed on 15/12/06 from: 4 aztec row berners road london N1 0PW 1 Buy now
15 Dec 2006 officers Secretary resigned 1 Buy now
15 Dec 2006 officers Director resigned 1 Buy now
15 Dec 2006 officers New director appointed 3 Buy now
15 Dec 2006 officers New secretary appointed;new director appointed 3 Buy now
22 Nov 2006 accounts Annual Accounts 1 Buy now
27 Jun 2006 annual-return Return made up to 08/06/06; full list of members 5 Buy now
08 Jun 2005 incorporation Incorporation Company 22 Buy now