CELNOR GROUP LIMITED
Company Documents
Date | Description |
---|---|
11/04/2511 April 2025 | Part of the property or undertaking has been released and no longer forms part of charge 150585380002 |
21/03/2521 March 2025 | |
21/03/2521 March 2025 | Audit exemption subsidiary accounts made up to 2024-06-30 |
05/03/255 March 2025 | |
05/03/255 March 2025 | |
06/02/256 February 2025 | Registration of charge 150585380005, created on 2025-02-05 |
06/02/256 February 2025 | Registration of charge 150585380003, created on 2025-02-05 |
06/02/256 February 2025 | Registration of charge 150585380004, created on 2025-02-05 |
04/12/244 December 2024 | Termination of appointment of Alice Emily Hannah Lawson as a director on 2024-11-26 |
04/12/244 December 2024 | Appointment of Dominic Stuart Clark as a director on 2024-11-26 |
29/08/2429 August 2024 | Confirmation statement made on 2024-08-07 with updates |
07/08/247 August 2024 | Satisfaction of charge 150585380001 in full |
06/08/246 August 2024 | Registration of charge 150585380002, created on 2024-08-02 |
18/06/2418 June 2024 | Director's details changed for Mr Simon Christopher Parrington on 2023-11-01 |
14/06/2414 June 2024 | Current accounting period shortened from 2024-08-31 to 2024-06-30 |
08/05/248 May 2024 | Change of details for Celnor Finco Limited as a person with significant control on 2024-05-08 |
08/05/248 May 2024 | Registered office address changed from 47 Queen Anne Street London W1G 9JG United Kingdom to One St Peter's Square Manchester M2 3DE on 2024-05-08 |
08/05/248 May 2024 | Appointment of Mr Fergal Cathal Cawley as a director on 2024-05-07 |
10/10/2310 October 2023 | Appointment of Nigel Patrick as a director on 2023-09-29 |
09/10/239 October 2023 | Second filing for the appointment of Neil Cox as a director |
04/10/234 October 2023 | Appointment of Neil Cox as a director on 2023-09-29 |
12/09/2312 September 2023 | Appointment of Mr Simon Parrington as a director on 2023-08-31 |
08/09/238 September 2023 | Certificate of change of name |
04/09/234 September 2023 | Registration of charge 150585380001, created on 2023-08-31 |
08/08/238 August 2023 | Incorporation |
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