CELNOR GROUP LIMITED

Company Documents

DateDescription
11/04/2511 April 2025 Part of the property or undertaking has been released and no longer forms part of charge 150585380002

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21/03/2521 March 2025

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21/03/2521 March 2025 Audit exemption subsidiary accounts made up to 2024-06-30

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05/03/255 March 2025

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05/03/255 March 2025

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06/02/256 February 2025 Registration of charge 150585380005, created on 2025-02-05

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06/02/256 February 2025 Registration of charge 150585380003, created on 2025-02-05

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06/02/256 February 2025 Registration of charge 150585380004, created on 2025-02-05

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04/12/244 December 2024 Termination of appointment of Alice Emily Hannah Lawson as a director on 2024-11-26

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04/12/244 December 2024 Appointment of Dominic Stuart Clark as a director on 2024-11-26

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29/08/2429 August 2024 Confirmation statement made on 2024-08-07 with updates

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07/08/247 August 2024 Satisfaction of charge 150585380001 in full

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06/08/246 August 2024 Registration of charge 150585380002, created on 2024-08-02

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18/06/2418 June 2024 Director's details changed for Mr Simon Christopher Parrington on 2023-11-01

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14/06/2414 June 2024 Current accounting period shortened from 2024-08-31 to 2024-06-30

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08/05/248 May 2024 Change of details for Celnor Finco Limited as a person with significant control on 2024-05-08

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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

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08/05/248 May 2024 Appointment of Mr Fergal Cathal Cawley as a director on 2024-05-07

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10/10/2310 October 2023 Appointment of Nigel Patrick as a director on 2023-09-29

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09/10/239 October 2023 Second filing for the appointment of Neil Cox as a director

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04/10/234 October 2023 Appointment of Neil Cox as a director on 2023-09-29

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12/09/2312 September 2023 Appointment of Mr Simon Parrington as a director on 2023-08-31

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08/09/238 September 2023 Certificate of change of name

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04/09/234 September 2023 Registration of charge 150585380001, created on 2023-08-31

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08/08/238 August 2023 Incorporation

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