CELESTE MIDCO LIMITED
Company number 11030642 · Monitor this company
41 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 7 Jul 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 23 Jun 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 23 Jun 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 27 Apr 2026 | Termination of appointment of Richard Innes Hodgson as a director on 2026-04-24 · 1 page | View document |
| 7 Apr 2026 | First Gazette notice for voluntary strike-off | View document |
| 7 Apr 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 25 Mar 2026 | Application to strike the company off the register · 3 pages | View document |
| 7 Jan 2026 | RP01SH01 · 4 pages | View document |
| 22 Dec 2025 | Statement of capital following an allotment of shares on 2025-12-19 · 3 pages | View document |
| 19 Dec 2025 | SH20 · 1 page | View document |
| 19 Dec 2025 | Statement of capital on 2025-12-19 · 3 pages | View document |
| 19 Dec 2025 | CAP-SS · 1 page | View document |
| 19 Dec 2025 | Resolutions · 2 pages | View document |
| 2 Dec 2025 | Director's details changed for Richard Hodgson on 2023-04-30 · 2 pages | View document |
| 10 Nov 2025 | Director's details changed for Richard Hodgson on 2023-04-30 · 2 pages | View document |
| 6 Nov 2025 | Confirmation statement made on 2025-10-24 with no updates · 3 pages | View document |
| 16 Jul 2025 | Satisfaction of charge 110306420002 in full · 1 page | View document |
| 9 Dec 2024 | Accounts for a small company made up to 2024-03-31 · 17 pages | View document |
| 4 Nov 2024 | Confirmation statement made on 2024-10-24 with no updates · 3 pages | View document |
| 11 Jan 2024 | Accounts for a small company made up to 2023-03-31 · 17 pages | View document |
| 26 Oct 2023 | Confirmation statement made on 2023-10-24 with no updates · 3 pages | View document |
| 16 Aug 2023 | Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ · 1 page | View document |
| 16 Aug 2023 | Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ · 1 page | View document |
| 16 Aug 2023 | Change of details for Celeste Topco Limited as a person with significant control on 2023-05-04 · 2 pages | View document |
| 4 May 2023 | Registered office address changed from Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD United Kingdom to St James Wharf 99 - 105 Kings Road Reading Berks RG1 3DD on 2023-05-04 · 1 page | View document |
| 4 May 2023 | Termination of appointment of Paul David Evans as a director on 2023-04-30 · 1 page | View document |
| 4 May 2023 | Appointment of Mr James Richard Griffin as a director on 2023-04-30 · 2 pages | View document |
| 4 May 2023 | Appointment of Mr Richard Hodgson as a director on 2023-04-30 · 2 pages | View document |
| 4 May 2023 | Termination of appointment of Gareth Alan Dyson as a director on 2023-04-30 · 1 page | View document |
| 2 Dec 2022 | Current accounting period extended from 2022-11-30 to 2023-03-31 · 1 page | View document |
| 10 Nov 2022 | Confirmation statement made on 2022-10-24 with no updates · 3 pages | View document |
| 11 Jan 2022 | Satisfaction of charge 110306420001 in full · 1 page | View document |
| 3 Nov 2021 | Confirmation statement made on 2021-10-24 with no updates · 3 pages | View document |
| 30 Jun 2021 | Accounts for a small company made up to 2020-11-30 · 25 pages | View document |
| 16 Jul 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/18 | View document |
| 29 Oct 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES | View document |
| 7 Dec 2017 | DIRECTOR APPOINTED MR GARETH ALAN DYSON | View document |
| 28 Nov 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 110306420001 | View document |
| 24 Nov 2017 | CURREXT FROM 31/10/2018 TO 30/11/2018 | View document |
| 25 Oct 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |