CELIA FORNER LIMITED

Company number 03559217 ·

Active

52 filings

Date Filing
2 Sep 2026 Notification of David John Owen as a person with significant control on 2026-08-31 · 2 pages View document
2 Sep 2026 Cessation of Celia Forner as a person with significant control on 2026-08-31 · 1 page View document
18 May 2026 Confirmation statement made on 2026-04-30 with no updates · 3 pages View document
18 May 2026 Appointment of Mr David John Owen as a director on 2026-05-13 · 2 pages View document
18 May 2026 Termination of appointment of Celia Forner as a director on 2026-05-13 · 1 page View document
13 Jan 2026 Total exemption full accounts made up to 2025-04-30 · 9 pages View document
17 May 2025 Confirmation statement made on 2025-04-30 with no updates · 3 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
26 Jan 2025 Total exemption full accounts made up to 2024-04-30 · 9 pages View document
30 Apr 2024 Confirmation statement made on 2024-04-30 with no updates · 3 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
20 Jan 2024 Total exemption full accounts made up to 2023-04-30 · 9 pages View document
5 May 2023 Confirmation statement made on 2023-04-30 with no updates · 3 pages View document
27 Jan 2023 Total exemption full accounts made up to 2022-04-30 · 8 pages View document
6 May 2022 Confirmation statement made on 2022-04-30 with no updates · 3 pages View document
27 Jan 2022 Total exemption full accounts made up to 2021-04-30 · 8 pages View document
11 Jun 2015 Annual return made up to 30 April 2015 with full list of shareholders View document
9 Feb 2015 30/04/14 TOTAL EXEMPTION FULL View document
4 Jun 2014 Annual return made up to 30 April 2014 with full list of shareholders View document
28 Jan 2014 30/04/13 TOTAL EXEMPTION FULL View document
7 May 2013 Annual return made up to 30 April 2013 with full list of shareholders View document
30 Jan 2013 30/04/12 TOTAL EXEMPTION FULL View document
15 May 2012 Annual return made up to 30 April 2012 with full list of shareholders View document
23 Mar 2012 30/04/11 TOTAL EXEMPTION FULL View document
13 May 2011 Annual return made up to 30 April 2011 with full list of shareholders View document
27 Jan 2011 30/04/10 TOTAL EXEMPTION FULL View document
10 May 2010 Annual return made up to 30 April 2010 with full list of shareholders View document
10 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS CELIA FORNER / 10/10/2009 View document
21 Jan 2010 Annual accounts, small company total exemption, made up to 30 April 2009 View document
18 May 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS View document
12 Feb 2009 Annual accounts, small company total exemption, made up to 30 April 2008 View document
20 Jan 2009 Annual accounts, small company total exemption, made up to 30 April 2007 View document
20 Jan 2009 Annual accounts, small company total exemption, made up to 30 April 2006 View document
22 May 2008 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS View document
4 May 2007 RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS View document
13 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
4 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
24 May 2006 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS View document
17 May 2005 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS View document
20 May 2004 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS View document
8 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 View document
29 Apr 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 View document
28 May 2003 RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS View document
19 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 View document
6 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/00 View document
31 May 2002 RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS View document
10 May 2001 RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS View document
27 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 View document
26 Jun 2000 RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS View document
9 Dec 1999 RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS View document
10 Dec 1998 PARTICULARS OF MORTGAGE/CHARGE View document
30 Apr 1998 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document