CELSIUS PARC LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Accounts for a small company made up to 2024-12-29 |
| 18/06/2518 June 2025 New | Registration of charge 087833880003, created on 2025-06-12 |
| 12/06/2512 June 2025 New | Satisfaction of charge 087833880002 in full |
| 21/11/2421 November 2024 | Confirmation statement made on 2024-11-20 with no updates |
| 22/08/2422 August 2024 | Accounts for a small company made up to 2023-12-31 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-11-20 with no updates |
| 18/09/2318 September 2023 | Accounts for a small company made up to 2022-12-26 |
| 19/07/2319 July 2023 | Satisfaction of charge 087833880001 in full |
| 14/04/2314 April 2023 | Registration of charge 087833880002, created on 2023-04-14 |
| 24/11/2224 November 2022 | Confirmation statement made on 2022-11-20 with no updates |
| 17/10/2217 October 2022 | Appointment of Mr Shane Mitchell as a director on 2022-10-17 |
| 17/10/2217 October 2022 | Termination of appointment of Stephen Andrew Lawrence as a director on 2022-10-17 |
| 05/10/225 October 2022 | Appointment of Mrs Theresa Potocki as a secretary on 2022-10-04 |
| 20/09/2220 September 2022 | Accounts for a small company made up to 2021-12-26 |
| 05/01/225 January 2022 | Accounts for a small company made up to 2020-12-27 |
| 03/12/213 December 2021 | Confirmation statement made on 2021-11-20 with updates |
| 08/11/218 November 2021 | Notification of Magnavale Holdings Limited as a person with significant control on 2021-01-29 |
| 02/07/212 July 2021 | Previous accounting period shortened from 2021-03-30 to 2020-12-31 |
| 30/03/2130 March 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 01/03/211 March 2021 | ARTICLES OF ASSOCIATION |
| 01/03/211 March 2021 | ALTER ARTICLES 27/01/2021 |
| 04/02/214 February 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 087833880001 |
| 23/01/2123 January 2021 | DIRECTOR APPOINTED MR STEPHEN ANDREW LAWRENCE |
| 03/12/203 December 2020 | CONFIRMATION STATEMENT MADE ON 20/11/20, NO UPDATES |
| 10/09/2010 September 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 15/12/1915 December 2019 | PREVSHO FROM 31/03/2019 TO 30/03/2019 |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES |
| 26/03/1926 March 2019 | CURREXT FROM 31/12/2018 TO 31/03/2019 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 02/12/182 December 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES |
| 28/09/1828 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/11/1729 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN ANDREW LAWRENCE |
| 29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES |
| 29/11/1729 November 2017 | CESSATION OF BETA (INTERNATIONAL) LIMITED AS A PSC |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 07/12/167 December 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 23/11/1623 November 2016 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 21/11/1621 November 2016 | APPOINTMENT TERMINATED, DIRECTOR BETA (INTERNATIONAL) LIMITED |
| 24/11/1524 November 2015 | Annual return made up to 20 November 2015 with full list of shareholders |
| 20/08/1520 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 15/12/1415 December 2014 | Annual return made up to 20 November 2014 with full list of shareholders |
| 30/04/1430 April 2014 | DIRECTOR APPOINTED MR ANDREW CAMPBELL LAWRENCE |
| 30/04/1430 April 2014 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE JAMES |
| 28/02/1428 February 2014 | REGISTERED OFFICE CHANGED ON 28/02/2014 FROM THE ST BOTOLPH BUILDING 138 HOUNDSDITCH LONDON EC3A 7AR UNITED KINGDOM |
| 14/02/1414 February 2014 | COMPANY NAME CHANGED FOXHILLS INDUSTRIAL ESTATE LIMITED CERTIFICATE ISSUED ON 14/02/14 |
| 20/11/1320 November 2013 | CURREXT FROM 30/11/2014 TO 31/12/2014 |
| 20/11/1320 November 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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