CELESTIAL MANAGEMENT LIMITED
Company number 07927902 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 2 Jun 2025 | Registered office address changed to PO Box 4385, 07927902 - Companies House Default Address, Cardiff, CF14 8LH on 2025-06-02 · 1 page | View document |
| 13 Feb 2025 | Compulsory strike-off action has been suspended | View document |
| 13 Feb 2025 | Compulsory strike-off action has been suspended · 1 page | View document |
| 7 Jan 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 7 Jan 2025 | First Gazette notice for compulsory strike-off | View document |
| 13 Aug 2024 | Registered office address changed from 2 Cross Lane Cross Lane Braunston Daventry NN11 7HH England to #4105, Suite 1, 2 Cross Lane Cross Lane Braunston Daventry NN11 7HH on 2024-08-13 · 1 page | View document |
| 23 Jul 2024 | Registered office address changed from 88 Windsor Road Ilford IG1 1HQ England to 2 Cross Lane Cross Lane Braunston Daventry NN11 7HH on 2024-07-23 · 1 page | View document |
| 23 Jul 2024 | Appointment of Mr Muhammad Ramzan as a director on 2024-07-23 · 2 pages | View document |
| 23 Jul 2024 | Notification of Muhammad Ramzan as a person with significant control on 2024-07-23 · 2 pages | View document |
| 23 Jul 2024 | Termination of appointment of Kamran Rafiq as a director on 2024-07-23 · 1 page | View document |
| 23 Jul 2024 | Cessation of Kamran Rafiq as a person with significant control on 2024-07-23 · 1 page | View document |
| 24 Jan 2024 | Confirmation statement made on 2024-01-23 with updates · 4 pages | View document |
| 28 Oct 2023 | Micro company accounts made up to 2023-01-31 · 10 pages | View document |
| 24 Mar 2023 | Registered office address changed from 76 Corporation Street London E15 3HD England to 88 Windsor Road Ilford IG1 1HQ on 2023-03-24 · 1 page | View document |
| 24 Feb 2023 | Confirmation statement made on 2023-01-23 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 13 Jan 2023 | Compulsory strike-off action has been discontinued | View document |
| 13 Jan 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 12 Jan 2023 | Micro company accounts made up to 2022-01-31 · 10 pages | View document |
| 3 Jan 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 3 Jan 2023 | First Gazette notice for compulsory strike-off | View document |
| 10 Feb 2022 | Confirmation statement made on 2022-01-23 with no updates · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 30 Jan 2021 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 3 Jan 2021 | REGISTERED OFFICE CHANGED ON 03/01/2021 FROM 17 PITTMAN GARDENS ILFORD IG1 2QB ENGLAND | View document |
| 20 Nov 2020 | REGISTERED OFFICE CHANGED ON 20/11/2020 FROM 76 CORPORATION STREET LONDON E15 3HD | View document |
| 28 Apr 2020 | CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 14 Apr 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 2 Feb 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 29 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 23 Jan 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES | View document |
| 11 Dec 2017 | COMPANY NAME CHANGED CELESTIAL LEATHER LIMITED CERTIFICATE ISSUED ON 11/12/17 | View document |
| 29 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 24 Mar 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 30/01/2017 | View document |
| 10 Feb 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 21 Nov 2016 | 31/01/16 TOTAL EXEMPTION FULL | View document |
| 21 Mar 2016 | Annual return made up to 30 January 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 24 Aug 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 8 Jul 2015 | DISS40 (DISS40(SOAD)) | View document |
| 7 Jul 2015 | Annual return made up to 30 January 2015 with full list of shareholders | View document |
| 2 Jun 2015 | FIRST GAZETTE | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 20 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 | View document |
| 16 Feb 2014 | Annual return made up to 30 January 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 19 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 5 Mar 2013 | Annual return made up to 30 January 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 30 Jan 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |