CELSIUS PARC LIMITED
Company number 08783388 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | Accounts for a small company made up to 2025-12-28 · 12 pages | View document |
| 12 Mar 2026 | Director's details changed for Mr Andrew Campbell Lawrence on 2026-03-07 · 2 pages | View document |
| 19 Nov 2025 | Confirmation statement made on 2025-11-19 with no updates · 3 pages | View document |
| 14 Jul 2025 | Accounts for a small company made up to 2024-12-29 | View document |
| 18 Jun 2025 | Registration of charge 087833880003, created on 2025-06-12 · 68 pages | View document |
| 12 Jun 2025 | Satisfaction of charge 087833880002 in full · 1 page | View document |
| 21 Nov 2024 | Confirmation statement made on 2024-11-20 with no updates · 3 pages | View document |
| 22 Aug 2024 | Accounts for a small company made up to 2023-12-31 · 21 pages | View document |
| 20 Nov 2023 | Confirmation statement made on 2023-11-20 with no updates · 3 pages | View document |
| 18 Sep 2023 | Accounts for a small company made up to 2022-12-26 · 18 pages | View document |
| 19 Jul 2023 | Satisfaction of charge 087833880001 in full · 1 page | View document |
| 14 Apr 2023 | Registration of charge 087833880002, created on 2023-04-14 · 56 pages | View document |
| 24 Nov 2022 | Confirmation statement made on 2022-11-20 with no updates · 3 pages | View document |
| 17 Oct 2022 | Termination of appointment of Stephen Andrew Lawrence as a director on 2022-10-17 · 1 page | View document |
| 17 Oct 2022 | Appointment of Mr Shane Mitchell as a director on 2022-10-17 · 2 pages | View document |
| 5 Oct 2022 | Appointment of Mrs Theresa Potocki as a secretary on 2022-10-04 · 2 pages | View document |
| 20 Sep 2022 | Accounts for a small company made up to 2021-12-26 · 10 pages | View document |
| 5 Jan 2022 | Accounts for a small company made up to 2020-12-27 · 10 pages | View document |
| 3 Dec 2021 | Confirmation statement made on 2021-11-20 with updates · 4 pages | View document |
| 8 Nov 2021 | Notification of Magnavale Holdings Limited as a person with significant control on 2021-01-29 · 4 pages | View document |
| 2 Jul 2021 | Previous accounting period shortened from 2021-03-30 to 2020-12-31 · 1 page | View document |
| 30 Mar 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 | View document |
| 1 Mar 2021 | ARTICLES OF ASSOCIATION | View document |
| 1 Mar 2021 | ALTER ARTICLES 27/01/2021 | View document |
| 4 Feb 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 087833880001 | View document |
| 23 Jan 2021 | DIRECTOR APPOINTED MR STEPHEN ANDREW LAWRENCE | View document |
| 3 Dec 2020 | CONFIRMATION STATEMENT MADE ON 20/11/20, NO UPDATES | View document |
| 10 Sep 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 15 Dec 2019 | PREVSHO FROM 31/03/2019 TO 30/03/2019 | View document |
| 9 Dec 2019 | CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES | View document |
| 26 Mar 2019 | CURREXT FROM 31/12/2018 TO 31/03/2019 ALIGNMENT WITH PARENT OR SUBSIDIARY | View document |
| 2 Dec 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES | View document |
| 28 Sep 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN ANDREW LAWRENCE | View document |
| 29 Nov 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES | View document |
| 29 Nov 2017 | CESSATION OF BETA (INTERNATIONAL) LIMITED AS A PSC | View document |
| 28 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 7 Dec 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 23 Nov 2016 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES | View document |
| 21 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR BETA (INTERNATIONAL) LIMITED | View document |
| 24 Nov 2015 | Annual return made up to 20 November 2015 with full list of shareholders | View document |
| 20 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 15 Dec 2014 | Annual return made up to 20 November 2014 with full list of shareholders | View document |
| 30 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE JAMES | View document |
| 30 Apr 2014 | DIRECTOR APPOINTED MR ANDREW CAMPBELL LAWRENCE | View document |
| 28 Feb 2014 | REGISTERED OFFICE CHANGED ON 28/02/2014 FROM THE ST BOTOLPH BUILDING 138 HOUNDSDITCH LONDON EC3A 7AR UNITED KINGDOM | View document |
| 14 Feb 2014 | COMPANY NAME CHANGED FOXHILLS INDUSTRIAL ESTATE LIMITED CERTIFICATE ISSUED ON 14/02/14 | View document |
| 20 Nov 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 20 Nov 2013 | CURREXT FROM 30/11/2014 TO 31/12/2014 | View document |