CELT BIDCO LIMITED

13904857
PHENNA GROUP, THE POYNT 45 WOLLATON STREET NOTTINGHAM NG1 5FW

Documents

Documents
Date Category Description Pages
09 Oct 2024 accounts Annual Accounts 14 Buy now
09 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 104 Buy now
09 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
09 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 2 Buy now
18 Jul 2024 mortgage Statement of satisfaction of a charge 4 Buy now
19 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Feb 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Dec 2023 officers Termination of appointment of director (David George Harrison) 1 Buy now
10 Dec 2023 officers Appointment of director (Mr Robert Laszlo Rostas) 2 Buy now
31 Oct 2023 officers Appointment of director (Mr Babak Fardaghaie) 2 Buy now
10 Oct 2023 accounts Annual Accounts 13 Buy now
10 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 72 Buy now
10 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
10 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 2 Buy now
09 Jun 2023 mortgage Registration of a charge 24 Buy now
13 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jan 2023 mortgage Statement of satisfaction of a charge 1 Buy now
26 Jul 2022 incorporation Memorandum Articles 30 Buy now
26 Jul 2022 resolution Resolution 1 Buy now
25 Jul 2022 officers Change of particulars for secretary (Thomas Gray) 1 Buy now
25 Jul 2022 mortgage Registration of a charge 28 Buy now
22 Jul 2022 officers Change of particulars for director (Mr David George Harrison) 2 Buy now
22 Jul 2022 officers Change of particulars for director (Mr Thomas Gray) 2 Buy now
22 Jul 2022 officers Change of particulars for director (Mr Paul Barry) 2 Buy now
22 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jul 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Mar 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
09 Feb 2022 incorporation Incorporation Company 33 Buy now