CELTA DISTRIBUTION LIMITED
Company number 06610072 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 25 Jun 2026 | Confirmation statement made on 2026-06-03 with no updates · 3 pages | View document |
| 14 Dec 2025 | Micro company accounts made up to 2025-03-31 · 4 pages | View document |
| 3 Jun 2025 | Confirmation statement made on 2025-06-03 with updates · 5 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 20 Nov 2024 | Micro company accounts made up to 2024-03-31 · 4 pages | View document |
| 6 Jun 2024 | Confirmation statement made on 2024-06-03 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 4 Dec 2023 | Change of details for a person with significant control · 2 pages | View document |
| 1 Dec 2023 | Change of details for Mr George Raymond Ernest Heys as a person with significant control on 2023-11-20 · 2 pages | View document |
| 24 Nov 2023 | Registered office address changed from Ruthlyn House 90 Lincoln Road Peterborough Cambs PE1 2SP to The Grain Store Glinton Road Helpston Peterborough PE6 7DG on 2023-11-24 · 1 page | View document |
| 23 Nov 2023 | Micro company accounts made up to 2023-03-31 · 4 pages | View document |
| 12 Jun 2023 | Confirmation statement made on 2023-06-03 with updates · 5 pages | View document |
| 3 Apr 2023 | Previous accounting period shortened from 2023-08-31 to 2023-03-31 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 21 Feb 2023 | Micro company accounts made up to 2022-08-31 · 4 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 8 Feb 2022 | Micro company accounts made up to 2021-08-31 · 4 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 21 Jun 2021 | Confirmation statement made on 2021-06-03 with updates · 5 pages | View document |
| 30 Nov 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 8 Jun 2020 | CONFIRMATION STATEMENT MADE ON 03/06/20, WITH UPDATES | View document |
| 29 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 | View document |
| 10 Jun 2019 | CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES | View document |
| 31 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 | View document |
| 2 Jul 2018 | CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES | View document |
| 7 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND GEORGE SMITH / 06/06/2018 | View document |
| 7 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE RAYMOND ERNEST HEYS / 06/06/2018 | View document |
| 9 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | View document |
| 13 Jun 2017 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES | View document |
| 13 Feb 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 | View document |
| 4 Jan 2017 | DIRECTOR APPOINTED MRS JULIA HEYS | View document |
| 29 Nov 2016 | APPOINTMENT TERMINATED, SECRETARY HELEN HEYS | View document |
| 1 Aug 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 1 Aug 2016 | 27/06/16 STATEMENT OF CAPITAL GBP 31280 | View document |
| 15 Jul 2016 | Annual return made up to 3 June 2016 with full list of shareholders | View document |
| 4 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HEYS | View document |
| 18 Mar 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 | View document |
| 4 Jun 2015 | Annual return made up to 3 June 2015 with full list of shareholders | View document |
| 7 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 | View document |
| 12 Nov 2014 | DIRECTOR APPOINTED MR RAYMOND GEORGE SMITH | View document |
| 26 Jun 2014 | Annual return made up to 3 June 2014 with full list of shareholders | View document |
| 16 Jan 2014 | 31/08/13 TOTAL EXEMPTION FULL | View document |
| 25 Jun 2013 | Annual return made up to 3 June 2013 with full list of shareholders | View document |
| 7 Feb 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | View document |
| 5 Jul 2012 | Annual return made up to 3 June 2012 with full list of shareholders | View document |
| 23 Apr 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | View document |
| 5 Jul 2011 | Annual return made up to 3 June 2011 with full list of shareholders | View document |
| 23 Mar 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | View document |
| 1 Mar 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 4 Feb 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 4 Feb 2011 | 04/02/11 STATEMENT OF CAPITAL GBP 556000 | View document |
| 31 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR BARBARA HEYS | View document |
| 20 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE RAYMOND ERNEST HEYS / 02/01/2010 | View document |
| 20 Jul 2010 | Annual return made up to 3 June 2010 with full list of shareholders | View document |
| 15 Feb 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | View document |
| 28 Jul 2009 | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS | View document |
| 14 Jul 2009 | SECRETARY APPOINTED MRS HELEN ANNE MARIE HEYS | View document |
| 19 May 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 May 2009 | ALTER ARTICLES 07/05/2009 | View document |
| 8 Apr 2009 | 31/08/08 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2009 | PREVSHO FROM 30/06/2009 TO 31/08/2008 | View document |
| 4 Mar 2009 | REGISTERED OFFICE CHANGED ON 04/03/2009 FROM THE LAWNS 33 THORPE ROAD PETERBOROUGH CAMBRIDGESHIRE PE3 6AD | View document |
| 26 Feb 2009 | SHARE AGREEMENT OTC | View document |
| 25 Feb 2009 | GBP NC 1000/52725 27/08/2008 | View document |
| 25 Feb 2009 | NC INC ALREADY ADJUSTED 27/08/08 | View document |
| 14 Oct 2008 | COMPANY NAME CHANGED DEALCO 5 LIMITED CERTIFICATE ISSUED ON 15/10/08 | View document |
| 30 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 30 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 26 Aug 2008 | DIRECTOR APPOINTED BARBARA ROSE HEYS | View document |
| 26 Aug 2008 | DIRECTOR APPOINTED GEORGE RAYMOND ERNEST HEYS | View document |
| 26 Aug 2008 | REGISTERED OFFICE CHANGED ON 26/08/2008 FROM ROYAL HOUSE 110 STATION PARADE HARROGATE NORTH YORKSHIRE HG1 1EP | View document |
| 26 Aug 2008 | DIRECTOR APPOINTED ROBERT EDWARD GEORGE HEYS | View document |
| 26 Aug 2008 | APPOINTMENT TERMINATED SECRETARY CHERYL LARGE | View document |
| 26 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR NEIL LARGE | View document |
| 3 Jun 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |