CELYN HOUSE LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Micro company accounts made up to 2024-09-30 |
| 20/01/2520 January 2025 | Confirmation statement made on 2025-01-03 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 15/02/2415 February 2024 | Micro company accounts made up to 2023-09-30 |
| 16/01/2416 January 2024 | Confirmation statement made on 2024-01-03 with no updates |
| 07/06/237 June 2023 | Micro company accounts made up to 2022-09-30 |
| 12/05/2312 May 2023 | Director's details changed for Donna Louise Chapman on 2022-08-13 |
| 17/01/2317 January 2023 | Confirmation statement made on 2023-01-03 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 04/01/224 January 2022 | Confirmation statement made on 2022-01-03 with no updates |
| 19/10/2119 October 2021 | Director's details changed for Miss Donna Louise Chapman on 2021-07-01 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 20/04/2120 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 15/01/2115 January 2021 | CONFIRMATION STATEMENT MADE ON 03/01/21, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 25/06/2025 June 2020 | DIRECTOR APPOINTED MISS DONNA LOUISE CHAPMAN |
| 24/06/2024 June 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL KENYON |
| 01/04/201 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 09/03/209 March 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID HILLIER |
| 28/01/2028 January 2020 | DIRECTOR APPOINTED MR PAUL MARK KENYON |
| 15/01/2015 January 2020 | CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES |
| 02/10/192 October 2019 | APPOINTMENT TERMINATED, DIRECTOR AMANDA DAVIS |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 18/09/1918 September 2019 | DIRECTOR APPOINTED MR MARK ANDREW GILLINGS |
| 01/05/191 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES |
| 15/01/1915 January 2019 | PSC'S CHANGE OF PARTICULARS / INDEPENDENT VETCARE LIMITED / 16/04/2018 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 25/04/1825 April 2018 | REGISTERED OFFICE CHANGED ON 25/04/2018 FROM STATION HOUSE EAST ASHLEY AVENUE BATH BA1 3DS |
| 17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES |
| 05/12/175 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES |
| 18/10/1618 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 21/06/1621 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 04/01/164 January 2016 | Annual return made up to 3 January 2016 with full list of shareholders |
| 01/07/151 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 29/05/1529 May 2015 | PREVSHO FROM 24/07/2015 TO 30/09/2014 |
| 26/04/1526 April 2015 | Annual accounts small company total exemption made up to 24 July 2014 |
| 07/01/157 January 2015 | Annual return made up to 5 January 2015 with full list of shareholders |
| 16/09/1416 September 2014 | Annual return made up to 12 September 2014 with full list of shareholders |
| 06/09/146 September 2014 | ADOPT ARTICLES 24/07/2014 |
| 19/08/1419 August 2014 | PREVEXT FROM 24/04/2014 TO 24/07/2014 |
| 02/08/142 August 2014 | APPOINTMENT TERMINATED, DIRECTOR YWAIN WILLIAMS |
| 02/08/142 August 2014 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN WILLIAMS |
| 02/08/142 August 2014 | PREVSHO FROM 30/09/2014 TO 24/04/2014 |
| 28/07/1428 July 2014 | DIRECTOR APPOINTED MR DAVID ROBERT GEOFFREY HILLIER |
| 28/07/1428 July 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN GITTINS |
| 28/07/1428 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063694810001 |
| 28/07/1428 July 2014 | DIRECTOR APPOINTED MRS AMANDA JANE DAVIS |
| 28/07/1428 July 2014 | APPOINTMENT TERMINATED, SECRETARY KATHRYN WILLIAMS |
| 28/07/1428 July 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KEMP |
| 28/07/1428 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN KEMP |
| 28/07/1428 July 2014 | APPOINTMENT TERMINATED, DIRECTOR SEAMUS KIRBY |
| 28/07/1428 July 2014 | REGISTERED OFFICE CHANGED ON 28/07/2014 FROM 23 BRYNFORD STREET HOLYWELL FLINTSHIRE CH8 7RD |
| 07/07/147 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 17/02/1417 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 063694810001 |
| 19/11/1319 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SEAMUS MARTIN KIRBY / 12/07/2013 |
| 19/11/1319 November 2013 | Annual return made up to 12 September 2013 with full list of shareholders |
| 19/11/1319 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / YWAIN PEREDUR HIRAETHOG WILLIAMS / 11/09/2013 |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 19/01/1319 January 2013 | DISS40 (DISS40(SOAD)) |
| 17/01/1317 January 2013 | Annual return made up to 12 September 2012 with full list of shareholders |
| 15/01/1315 January 2013 | FIRST GAZETTE |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 31/07/1231 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 11/02/1211 February 2012 | DISS40 (DISS40(SOAD)) |
| 10/02/1210 February 2012 | Annual return made up to 12 September 2011 with full list of shareholders |
| 09/02/129 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN WILLIAMS / 01/09/2011 |
| 09/02/129 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / KATHRYN WILLIAMS / 01/09/2011 |
| 09/02/129 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SEAMUS MARTIN KIRBY / 01/01/2012 |
| 10/01/1210 January 2012 | FIRST GAZETTE |
| 05/10/115 October 2011 | DISS40 (DISS40(SOAD)) |
| 04/10/114 October 2011 | FIRST GAZETTE |
| 03/10/113 October 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 02/11/102 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / YWAIN PEREDUR HIRAETHOG WILLIAMS / 01/10/2009 |
| 02/11/102 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN HELEN KEMP / 01/10/2009 |
| 02/11/102 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ROBERT GITTINS / 01/10/2009 |
| 02/11/102 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN WILLIAMS / 01/10/2009 |
| 02/11/102 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SEAMUS MARTIN KIRBY / 01/10/2009 |
| 02/11/102 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD KEMP / 01/10/2009 |
| 02/11/102 November 2010 | Annual return made up to 12 September 2010 with full list of shareholders |
| 29/06/1029 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 07/12/097 December 2009 | Annual return made up to 12 September 2009 with full list of shareholders |
| 13/07/0913 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 16/12/0816 December 2008 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS |
| 04/01/084 January 2008 | NEW DIRECTOR APPOINTED |
| 18/10/0718 October 2007 | NEW DIRECTOR APPOINTED |
| 18/10/0718 October 2007 | NEW DIRECTOR APPOINTED |
| 18/10/0718 October 2007 | NEW DIRECTOR APPOINTED |
| 12/09/0712 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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