CELESTIAL GOLD LIMITED
Company number 08195697 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 22 Jul 2026 | Micro company accounts made up to 2026-03-31 · 3 pages | View document |
| 6 May 2026 | Appointment of Mr Saad Fareed Mustafa Zein Alabdeen as a director on 2026-04-27 · 2 pages | View document |
| 27 Apr 2026 | Appointment of Miss Ella May Kennaway as a director on 2026-04-27 · 2 pages | View document |
| 27 Apr 2026 | Notification of Ab Kennaway Ltd as a person with significant control on 2026-03-26 · 2 pages | View document |
| 27 Apr 2026 | Termination of appointment of Ab Kennaway Ltd as a director on 2026-04-27 · 1 page | View document |
| 10 Apr 2026 | Appointment of Ab Kennaway Ltd as a director on 2026-03-26 · 2 pages | View document |
| 10 Apr 2026 | Termination of appointment of Allie Campbell-Hill as a director on 2026-03-26 · 1 page | View document |
| 10 Apr 2026 | Cessation of Allie Campbell-Hill as a person with significant control on 2026-03-26 · 1 page | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 17 Dec 2025 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 12 Sep 2025 | Confirmation statement made on 2025-09-05 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 28 Mar 2025 | Director's details changed for Miss Allie Campbell-Hill on 2025-03-26 · 2 pages | View document |
| 27 Mar 2025 | Change of details for Miss Allie Campbell-Hill as a person with significant control on 2025-03-26 · 2 pages | View document |
| 27 Mar 2025 | Registered office address changed from C/O Prydis Accounts Limited Clyst House Manor Drive Exeter EX5 1GB United Kingdom to A M S South Street House 51 South Street Isleworth TW7 7AA on 2025-03-27 · 1 page | View document |
| 23 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 30 Jul 2024 | Registered office address changed from C/O Prydis Senate Court Southernhay Gardens Exeter EX1 1NT England to C/O Prydis Accounts Limited Clyst House Manor Drive Exeter EX5 1GB on 2024-07-30 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 3 Jan 2024 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 18 Sep 2023 | Confirmation statement made on 2023-09-05 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 23 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 11 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 3 Aug 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 6 Jul 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081956970001 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 4 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 30 Oct 2019 | CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES | View document |
| 30 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ALLIE CAMPBELL-HILL / 05/09/2019 | View document |
| 29 Aug 2019 | PSC'S CHANGE OF PARTICULARS / CELESTIAL GOLD HOLDINGS LIMITED / 29/08/2019 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 27 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 5 Sep 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES | View document |
| 4 Sep 2018 | CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES | View document |
| 8 May 2018 | REGISTERED OFFICE CHANGED ON 08/05/2018 FROM SOUTHGATE HOUSE 59 MAGDALEN STREET EXETER DEVON EX2 4HY | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 7 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 29 Aug 2017 | CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 16 Sep 2016 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES | View document |
| 11 Aug 2016 | 31/03/16 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 1 Sep 2015 | Annual return made up to 30 August 2015 with full list of shareholders | View document |
| 23 Jul 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 27 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 27 Oct 2014 | PREVSHO FROM 31/08/2014 TO 31/03/2014 | View document |
| 22 Sep 2014 | Annual return made up to 30 August 2014 with full list of shareholders | View document |
| 29 Aug 2014 | REGISTERED OFFICE CHANGED ON 29/08/2014 FROM 51 SOUTH STREET ISLEWORTH MIDDLESEX TW7 7AA | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 5 Feb 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 081956970001 | View document |
| 26 Nov 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 | View document |
| 25 Oct 2013 | Annual return made up to 30 August 2013 with full list of shareholders | View document |
| 24 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ALLIE CAMPBELL-HILL / 01/06/2013 | View document |
| 5 Mar 2013 | REGISTERED OFFICE CHANGED ON 05/03/2013 FROM SOUTHGATE HOUSE 59 MAGDALEN ST EXETER DEVON EX2 4HY UNITED KINGDOM | View document |
| 30 Aug 2012 | DIRECTOR APPOINTED MISS ALLIE CAMPBELL-HILL | View document |
| 30 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS | View document |
| 30 Aug 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |