CELADON MINING (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/02/253 February 2025 | Registered office address changed from 65 Compton Street London EC1V 0BN United Kingdom to 1 Giltspur Street Farringdon London EC1A 9DD on 2025-02-03 |
| 03/02/253 February 2025 | Director's details changed for Mr Michael John Conroy on 2025-02-03 |
| 09/12/229 December 2022 | Voluntary strike-off action has been suspended |
| 09/12/229 December 2022 | Voluntary strike-off action has been suspended |
| 22/11/2222 November 2022 | Total exemption full accounts made up to 2021-12-31 |
| 15/11/2215 November 2022 | First Gazette notice for voluntary strike-off |
| 15/11/2215 November 2022 | First Gazette notice for voluntary strike-off |
| 04/11/224 November 2022 | Application to strike the company off the register |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/09/1923 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 03/09/193 September 2019 | CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/09/1824 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/09/1720 September 2017 | CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES |
| 13/05/1713 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL JOHN CONROY / 05/05/2017 |
| 23/03/1723 March 2017 | REGISTERED OFFICE CHANGED ON 23/03/2017 FROM 5TH FLOOR 52-54 GRACECHURCH STREET LONDON EC3V 0EH |
| 14/03/1714 March 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES |
| 26/04/1626 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 08/09/158 September 2015 | Annual return made up to 2 September 2015 with full list of shareholders |
| 11/03/1511 March 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 |
| 15/09/1415 September 2014 | Annual return made up to 2 September 2014 with full list of shareholders |
| 01/08/141 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 25/11/1325 November 2013 | 02/09/13 |
| 18/04/1318 April 2013 | REGISTERED OFFICE CHANGED ON 18/04/2013 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 18/04/1318 April 2013 | APPOINTMENT TERMINATED, SECRETARY JORDAN COSEC LIMITED |
| 17/04/1317 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 12/11/1212 November 2012 | Annual return made up to 2 September 2012 with full list of shareholders |
| 28/06/1228 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/06/1228 June 2012 | PREVEXT FROM 30/09/2011 TO 31/12/2011 SECRETARY OF STATE APPROVAL |
| 30/05/1230 May 2012 | CURREXT FROM 30/09/2012 TO 31/12/2012 |
| 02/09/112 September 2011 | Annual return made up to 2 September 2011 with full list of shareholders |
| 05/07/115 July 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 03/09/103 September 2010 | Annual return made up to 2 September 2010 with full list of shareholders |
| 25/03/1025 March 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 04/09/094 September 2009 | RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company