CELYN HOUSE LIMITED

06369481
THE CHOCOLATE FACTORY KEYNSHAM BRISTOL BS31 2AU

Documents

Documents
Date Category Description Pages
15 Feb 2024 accounts Annual Accounts 3 Buy now
16 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jun 2023 accounts Annual Accounts 3 Buy now
12 May 2023 officers Change of particulars for director (Donna Louise Chapman) 2 Buy now
17 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Apr 2022 accounts Annual Accounts 3 Buy now
04 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2021 officers Change of particulars for director (Miss Donna Louise Chapman) 2 Buy now
20 Apr 2021 accounts Annual Accounts 3 Buy now
15 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jun 2020 officers Appointment of director (Miss Donna Louise Chapman) 2 Buy now
24 Jun 2020 officers Termination of appointment of director (Paul Mark Kenyon) 1 Buy now
01 Apr 2020 accounts Annual Accounts 2 Buy now
09 Mar 2020 officers Termination of appointment of director (David Robert Geoffrey Hillier) 1 Buy now
28 Jan 2020 officers Appointment of director (Mr Paul Mark Kenyon) 2 Buy now
15 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2019 officers Termination of appointment of director (Amanda Jane Davis) 1 Buy now
18 Sep 2019 officers Appointment of director (Mr Mark Andrew Gillings) 2 Buy now
01 May 2019 accounts Annual Accounts 2 Buy now
15 Jan 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
17 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Dec 2017 accounts Annual Accounts 3 Buy now
09 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Oct 2016 accounts Annual Accounts 3 Buy now
21 Jun 2016 accounts Annual Accounts 6 Buy now
04 Jan 2016 annual-return Annual Return 3 Buy now
01 Jul 2015 accounts Annual Accounts 6 Buy now
29 May 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
26 Apr 2015 accounts Annual Accounts 5 Buy now
07 Jan 2015 annual-return Annual Return 3 Buy now
16 Sep 2014 annual-return Annual Return 4 Buy now
06 Sep 2014 resolution Resolution 26 Buy now
19 Aug 2014 accounts Change Account Reference Date Company Previous Extended 1 Buy now
02 Aug 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
02 Aug 2014 officers Termination of appointment of director (Kathryn Williams) 1 Buy now
02 Aug 2014 officers Termination of appointment of director (Ywain Peredur Hiraethog Williams) 1 Buy now
28 Jul 2014 officers Appointment of director (Mrs Amanda Jane Davis) 2 Buy now
28 Jul 2014 officers Termination of appointment of director (Maureen Helen Kemp) 1 Buy now
28 Jul 2014 officers Termination of appointment of director (Seamus Martin Kirby) 1 Buy now
28 Jul 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Jul 2014 officers Appointment of director (Mr David Robert Geoffrey Hillier) 2 Buy now
28 Jul 2014 officers Termination of appointment of director (Richard Kemp) 1 Buy now
28 Jul 2014 officers Termination of appointment of secretary (Kathryn Williams) 1 Buy now
28 Jul 2014 officers Termination of appointment of director (Steven Robert Gittins) 1 Buy now
28 Jul 2014 mortgage Statement of satisfaction of a charge 1 Buy now
07 Jul 2014 accounts Annual Accounts 5 Buy now
17 Feb 2014 mortgage Registration of a charge 5 Buy now
19 Nov 2013 annual-return Annual Return 10 Buy now
19 Nov 2013 officers Change of particulars for director (Ywain Peredur Hiraethog Williams) 2 Buy now
19 Nov 2013 officers Change of particulars for director (Seamus Martin Kirby) 2 Buy now
28 Jun 2013 accounts Annual Accounts 8 Buy now
19 Jan 2013 gazette Gazette Filings Brought Up To Date 1 Buy now
17 Jan 2013 annual-return Annual Return 10 Buy now
15 Jan 2013 gazette Gazette Notice Compulsary 1 Buy now
31 Jul 2012 accounts Annual Accounts 6 Buy now
11 Feb 2012 gazette Gazette Filings Brought Up To Date 1 Buy now
10 Feb 2012 annual-return Annual Return 10 Buy now
09 Feb 2012 officers Change of particulars for secretary (Kathryn Williams) 2 Buy now
09 Feb 2012 officers Change of particulars for director (Kathryn Williams) 2 Buy now
09 Feb 2012 officers Change of particulars for director (Seamus Martin Kirby) 2 Buy now
10 Jan 2012 gazette Gazette Notice Compulsary 1 Buy now
05 Oct 2011 gazette Gazette Filings Brought Up To Date 1 Buy now
04 Oct 2011 gazette Gazette Notice Compulsary 1 Buy now
03 Oct 2011 accounts Annual Accounts 7 Buy now
02 Nov 2010 annual-return Annual Return 10 Buy now
02 Nov 2010 officers Change of particulars for director (Dr Richard Kemp) 2 Buy now
02 Nov 2010 officers Change of particulars for director (Ywain Peredur Hiraethog Williams) 2 Buy now
02 Nov 2010 officers Change of particulars for director (Seamus Martin Kirby) 2 Buy now
02 Nov 2010 officers Change of particulars for director (Kathryn Williams) 2 Buy now
02 Nov 2010 officers Change of particulars for director (Maureen Helen Kemp) 2 Buy now
02 Nov 2010 officers Change of particulars for director (Steven Robert Gittins) 2 Buy now
29 Jun 2010 accounts Annual Accounts 5 Buy now
07 Dec 2009 annual-return Annual Return 6 Buy now
13 Jul 2009 accounts Annual Accounts 5 Buy now
16 Dec 2008 annual-return Return made up to 12/09/08; full list of members 6 Buy now
10 Jan 2008 capital Ad 15/10/07-10/11/07 £ si 49999@1=49999 £ ic 1/50000 3 Buy now
04 Jan 2008 officers New director appointed 2 Buy now
18 Oct 2007 officers New director appointed 2 Buy now
18 Oct 2007 officers New director appointed 2 Buy now
18 Oct 2007 officers New director appointed 2 Buy now
12 Sep 2007 incorporation Incorporation Company 10 Buy now