CELESTE AND PARTNERS LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 NewTotal exemption full accounts made up to 2024-07-31

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22/01/2522 January 2025 Confirmation statement made on 2025-01-10 with updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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03/06/243 June 2024 Total exemption full accounts made up to 2023-07-31

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06/03/246 March 2024 Confirmation statement made on 2024-01-10 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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30/03/2330 March 2023 Total exemption full accounts made up to 2022-07-31

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10/01/2310 January 2023 Confirmation statement made on 2023-01-10 with updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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29/04/2229 April 2022 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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05/07/215 July 2021 Confirmation statement made on 2021-07-05 with no updates

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30/07/2030 July 2020 31/07/19 UNAUDITED ABRIDGED

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20/07/2020 July 2020 CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES

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29/06/2029 June 2020 PSC'S CHANGE OF PARTICULARS / MS ISABELLE LAURENSON MALLEVAYS / 29/06/2020

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13/05/2013 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS ISABELLE LAURENSON MALLEVAYS / 05/05/2020

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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31/07/1931 July 2019 CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES

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30/04/1930 April 2019 31/07/18 UNAUDITED ABRIDGED

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14/02/1914 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS ISABELLE LAURENSON MALLEVAYS / 14/02/2019

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14/02/1914 February 2019 PSC'S CHANGE OF PARTICULARS / MS ISABELLE LAURENSON MALLEVAYS / 14/02/2019

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23/11/1823 November 2018 PSC'S CHANGE OF PARTICULARS / MS ISABELLE LAURENSON DUBERN / 10/10/2018

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23/11/1823 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS ISABELLE LAURENSON DUBERN / 10/10/2018

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02/08/182 August 2018 CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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27/04/1827 April 2018 31/07/17 UNAUDITED ABRIDGED

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01/08/171 August 2017 CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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28/04/1728 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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20/07/1620 July 2016 CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES

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06/05/166 May 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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20/07/1520 July 2015 Annual return made up to 19 July 2015 with full list of shareholders

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06/06/156 June 2015 COMPANY NAME CHANGED LAURENSON AND PARTNERS LIMITED CERTIFICATE ISSUED ON 06/06/15

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19/03/1519 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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19/03/1519 March 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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19/02/1519 February 2015 REGISTERED OFFICE CHANGED ON 19/02/2015 FROM 33 ST JAMES'S SQUARE LONDON SW1Y 4JS

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13/08/1413 August 2014 ADOPT ARTICLES 01/08/2014

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07/08/147 August 2014 Annual return made up to 19 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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24/07/1424 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS ISABELLE LAURENSON DUBERN / 24/07/2014

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24/07/1424 July 2014 REGISTERED OFFICE CHANGED ON 24/07/2014 FROM 33 ST JAME'S SQUARE LONDON SW1Y 4JS UNITED KINGDOM

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24/07/1424 July 2014 REGISTERED OFFICE CHANGED ON 24/07/2014 FROM 33 ST JAMES'S SQUARE LONDON SW1Y 4JS UNITED KINGDOM

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22/07/1422 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS ISABELLE LAURENSON DUBERN / 22/07/2014

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21/07/1421 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS ISABELLE LAURENSON / 21/07/2014

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19/07/1319 July 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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