CompaniesInTheUK

CELESTIAL LABS LTD

Company number 12391157 ·

Liquidation

37 filings

Date Filing
23 Mar 2026 Resolutions · 1 page View document
23 Mar 2026 Registered office address changed from Unit 38 Farleigh Road Norton St. Philip Bath BA2 7NG England to The Silverworks 67-71 Northwood Street Birmingham B3 1TX on 2026-03-23 · 3 pages View document
23 Mar 2026 Appointment of a voluntary liquidator · 3 pages View document
23 Mar 2026 Declaration of solvency · 6 pages View document
22 Dec 2025 Director's details changed for John William Rodenhouse on 2025-12-01 · 2 pages View document
22 Dec 2025 Notification of Heathwick Autonomous Systems Limited as a person with significant control on 2025-10-01 · 2 pages View document
26 Sep 2025 Satisfaction of charge 123911570001 in full · 1 page View document
19 Sep 2025 Termination of appointment of John Partridge as a director on 2025-09-17 · 1 page View document
19 Sep 2025 Cessation of John Cabell Livingston Hopkins as a person with significant control on 2025-09-17 · 1 page View document
19 Sep 2025 Termination of appointment of John Cabell Livingston Hopkins as a director on 2025-09-17 · 1 page View document
11 Sep 2025 Registration of charge 123911570001, created on 2025-09-10 · 71 pages View document
8 Sep 2025 Appointment of Mr John Partridge as a director on 2025-09-04 · 2 pages View document
23 Jul 2025 Appointment of Mr Bernard O'rourke as a director on 2025-07-21 · 2 pages View document
23 Apr 2025 Unaudited abridged accounts made up to 2024-03-30 · 10 pages View document
23 Apr 2025 Confirmation statement made on 2025-03-06 with no updates · 3 pages View document
20 Dec 2024 Previous accounting period shortened from 2024-03-31 to 2024-03-30 · 1 page View document
2 May 2024 Confirmation statement made on 2024-03-06 with no updates · 3 pages View document
1 May 2024 Registered office address changed from C/O Business Control Ltd Red Lion Yard Odd Down Bath BA2 2PP England to Unit 38 Farleigh Road Norton St. Philip Bath BA2 7NG on 2024-05-01 · 1 page View document
15 Apr 2024 Cessation of Tony Peter Martin as a person with significant control on 2024-04-15 · 1 page View document
15 Apr 2024 Termination of appointment of Tony Peter Martin as a director on 2024-03-25 · 1 page View document
30 Mar 2024 Annual accounts for the year ending 30 March 2024 View accounts
21 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 9 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
16 Mar 2023 Confirmation statement made on 2023-03-06 with updates · 8 pages View document
22 Dec 2022 Change of details for Mr Tony Peter Martin as a person with significant control on 2022-04-04 · 2 pages View document
22 Dec 2022 Change of details for Mr John Cabell Livingston Hopkins as a person with significant control on 2022-04-04 · 2 pages View document
22 Dec 2022 Cessation of Nick Kowalski as a person with significant control on 2022-05-25 · 1 page View document
1 Nov 2022 Statement of capital following an allotment of shares on 2022-10-31 · 3 pages View document
11 May 2022 Second filing of a statement of capital following an allotment of shares on 2022-04-04 · 4 pages View document
26 Apr 2022 Resolutions View document
6 Apr 2022 Statement of capital following an allotment of shares on 2022-04-04 · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
8 Oct 2021 Micro company accounts made up to 2021-03-31 · 5 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
6 Mar 2020 CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES View document
6 Mar 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TONY PETER MARTIN View document
8 Jan 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document