CELTRIDGE PROPERTY MANAGEMENT COMPANY LIMITED

Company Documents

DateDescription
14/05/2514 May 2025 Confirmation statement made on 2025-05-05 with no updates

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14/05/2514 May 2025 Accounts for a dormant company made up to 2024-09-09

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09/09/249 September 2024 Annual accounts for year ending 09 Sep 2024

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11/05/2411 May 2024 Micro company accounts made up to 2023-09-09

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11/05/2411 May 2024 Confirmation statement made on 2024-05-05 with no updates

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09/09/239 September 2023 Annual accounts for year ending 09 Sep 2023

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05/05/235 May 2023 Confirmation statement made on 2023-05-05 with no updates

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05/05/235 May 2023 Accounts for a dormant company made up to 2022-09-09

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09/09/229 September 2022 Annual accounts for year ending 09 Sep 2022

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24/09/2124 September 2021 Confirmation statement made on 2021-08-15 with no updates

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09/09/219 September 2021 Annual accounts for year ending 09 Sep 2021

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15/05/2115 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 09/09/20

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19/10/2019 October 2020 CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES

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09/09/209 September 2020 Annual accounts for year ending 09 Sep 2020

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09/07/209 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 09/09/19

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15/04/2015 April 2020 DIRECTOR APPOINTED MR ROMAIN CHEVALE

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01/04/201 April 2020 CESSATION OF STEFAN ERNEST GUISEPPE FRY AS A PSC

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01/04/201 April 2020 APPOINTMENT TERMINATED, DIRECTOR STEFAN FRY

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01/04/201 April 2020 APPOINTMENT TERMINATED, SECRETARY STEFAN FRY

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09/09/199 September 2019 Annual accounts for year ending 09 Sep 2019

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17/08/1917 August 2019 CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES

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01/05/191 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/09/18

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09/09/189 September 2018 Annual accounts for year ending 09 Sep 2018

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15/08/1815 August 2018 CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES

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20/09/1720 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/09/17

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09/09/179 September 2017 Annual accounts for year ending 09 Sep 2017

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15/08/1715 August 2017 CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES

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23/11/1623 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/09/16

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09/09/169 September 2016 Annual accounts for year ending 09 Sep 2016

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17/08/1617 August 2016 CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES

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27/07/1627 July 2016 SECRETARY APPOINTED MR STEFAN ERNEST GUISEPPE FRY

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27/07/1627 July 2016 DIRECTOR APPOINTED MR STEFAN ERNEST GUISEPPE FRY

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27/07/1627 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/09/15

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27/07/1627 July 2016 APPOINTMENT TERMINATED, SECRETARY ELIZABETH MCMILLAN

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27/09/1527 September 2015 Annual return made up to 15 August 2015 with full list of shareholders

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09/09/159 September 2015 Annual accounts for year ending 09 Sep 2015

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03/05/153 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/09/14

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09/09/149 September 2014 Annual accounts for year ending 09 Sep 2014

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19/08/1419 August 2014 Annual return made up to 15 August 2014 with full list of shareholders

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11/05/1411 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/09/13

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09/09/139 September 2013 Annual accounts for year ending 09 Sep 2013

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21/08/1321 August 2013 Annual return made up to 15 August 2013 with full list of shareholders

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14/05/1314 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/09/12

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09/09/129 September 2012 Annual accounts for year ending 09 Sep 2012

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19/08/1219 August 2012 Annual return made up to 15 August 2012 with full list of shareholders

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22/05/1222 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/09/11

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22/08/1122 August 2011 Annual return made up to 15 August 2011 with full list of shareholders

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02/06/112 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/09/10

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11/09/1011 September 2010 Annual return made up to 15 August 2010 with full list of shareholders

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20/05/1020 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/09/09

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18/08/0918 August 2009 RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS

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22/06/0922 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/09/08

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28/08/0828 August 2008 RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS

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24/06/0824 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/09/07

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11/09/0711 September 2007 RETURN MADE UP TO 15/08/07; NO CHANGE OF MEMBERS

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20/06/0720 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/09/06

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14/09/0614 September 2006 RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS

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18/05/0618 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/09/05

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25/08/0525 August 2005 RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS

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20/07/0520 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/09/04

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15/09/0415 September 2004 RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS

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02/07/042 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/09/03

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10/09/0310 September 2003 RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS

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16/06/0316 June 2003 EXEMPTION FROM APPOINTING AUDITORS

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16/06/0316 June 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/09/02

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30/08/0230 August 2002 RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS

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24/05/0224 May 2002 EXEMPTION FROM APPOINTING AUDITORS

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24/05/0224 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/09/01

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23/08/0123 August 2001 RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS

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09/05/019 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/09/00

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06/09/006 September 2000 RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS

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23/09/9923 September 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/09/99

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17/09/9917 September 1999 EXEMPTION FROM APPOINTING AUDITORS 15/08/99

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17/09/9917 September 1999 RETURN MADE UP TO 15/08/99; FULL LIST OF MEMBERS

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15/09/9815 September 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/09/98

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09/09/989 September 1998 RETURN MADE UP TO 15/08/98; NO CHANGE OF MEMBERS

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09/09/989 September 1998 EXEMPTION FROM APPOINTING AUDITORS 15/08/98

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01/10/971 October 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/09/97

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08/09/978 September 1997 EXEMPTION FROM APPOINTING AUDITORS 15/08/97

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08/09/978 September 1997 RETURN MADE UP TO 15/08/97; FULL LIST OF MEMBERS

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13/09/9613 September 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/09/96

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09/09/969 September 1996 RETURN MADE UP TO 15/08/96; NO CHANGE OF MEMBERS

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09/09/969 September 1996 EXEMPTION FROM APPOINTING AUDITORS 15/08/96

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13/09/9513 September 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/09/95

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07/09/957 September 1995 RETURN MADE UP TO 15/08/95; FULL LIST OF MEMBERS

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07/09/957 September 1995 EXEMPTION FROM APPOINTING AUDITORS 15/08/95

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14/09/9414 September 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/09/94

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25/08/9425 August 1994 RETURN MADE UP TO 15/08/94; FULL LIST OF MEMBERS

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18/08/9418 August 1994 EXEMPTION FROM APPOINTING AUDITORS 15/08/94

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16/09/9316 September 1993 RETURN MADE UP TO 15/08/93; NO CHANGE OF MEMBERS

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16/09/9316 September 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/09/93

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08/09/938 September 1993 EXEMPTION FROM APPOINTING AUDITORS 15/08/93

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25/09/9225 September 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/09/92

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03/09/923 September 1992 EXEMPTION FROM APPOINTING AUDITORS 15/08/92

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18/08/9218 August 1992 RETURN MADE UP TO 15/08/92; NO CHANGE OF MEMBERS

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22/10/9122 October 1991 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/09/91

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02/10/912 October 1991 ACCOUNTING REF. DATE SHORT FROM 31/08 TO 09/09

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02/10/912 October 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/09/91

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17/09/9117 September 1991 EXEMPTION FROM APPOINTING AUDITORS 09/09/91

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17/09/9117 September 1991 RETURN MADE UP TO 15/08/91; FULL LIST OF MEMBERS

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22/11/9022 November 1990 ALTER MEM AND ARTS 14/09/90

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31/10/9031 October 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/10/9031 October 1990 REGISTERED OFFICE CHANGED ON 31/10/90 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP

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15/08/9015 August 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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