CELTFIELD LIMITED
Company number 01807140 · Monitor this company
170 filings
| Date | Filing | |
|---|---|---|
| 22 Jul 2026 | Confirmation statement made on 2026-06-30 with no updates · 3 pages | View document |
| 21 Jul 2026 | RP01AP01 · 3 pages | View document |
| 19 Jul 2026 | Director's details changed for Mr Philippe Donnat on 2026-07-19 · 2 pages | View document |
| 28 Oct 2025 | Accounts for a dormant company made up to 2025-03-31 · 2 pages | View document |
| 10 Jul 2025 | Confirmation statement made on 2025-06-30 with updates · 5 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 22 Dec 2024 | Accounts for a dormant company made up to 2024-03-31 · 2 pages | View document |
| 6 Dec 2024 | Appointment of Mr Philippe Donnat as a director on 2024-11-15 · 2 pages | View document |
| 6 Dec 2024 | Termination of appointment of Jules-Marie Pierre Rene Taittinger as a director on 2024-10-04 · 1 page | View document |
| 11 Jul 2024 | Confirmation statement made on 2024-06-30 with updates · 5 pages | View document |
| 2 Apr 2024 | Accounts for a dormant company made up to 2023-03-31 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 16 Jul 2023 | Confirmation statement made on 2023-06-30 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 25 Mar 2023 | Accounts for a dormant company made up to 2022-03-31 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 31 Dec 2021 | Accounts for a dormant company made up to 2021-03-31 · 2 pages | View document |
| 6 Jul 2021 | Confirmation statement made on 2021-06-30 with updates · 5 pages | View document |
| 6 Jul 2021 | Registered office address changed from 12 Lord Reith Place Beaconsfield HP9 2GE England to Flat 5 48 Queen's Gate London SW7 5JN on 2021-07-06 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 29 Mar 2021 | REGISTERED OFFICE CHANGED ON 29/03/2021 FROM 25 HAWLEY COURT FARNBOROUGH HAMPSHIRE GU14 9EE | View document |
| 27 Mar 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 | View document |
| 3 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PAUL LAERY / 17/06/2020 | View document |
| 3 Jul 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES | View document |
| 22 Apr 2020 | DIRECTOR APPOINTED MR MARK PAUL LAERY | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 28 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR HOWARD MORRIS | View document |
| 16 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 10 Jul 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 14 Jul 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES | View document |
| 1 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 30 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 7 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PROF. HOWARD REDFERN MORRIS / 07/07/2017 | View document |
| 1 Jul 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 22 Feb 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES | View document |
| 12 Jan 2017 | ADOPT ARTICLES 25/11/2016 | View document |
| 17 Jun 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 11 Mar 2016 | Annual return made up to 14 February 2016 with full list of shareholders | View document |
| 16 Dec 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 19 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PROF. HOWARD REDFERN MORRIS / 16/12/2014 | View document |
| 19 Feb 2015 | Annual return made up to 14 February 2015 with full list of shareholders | View document |
| 11 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 9 Dec 2014 | DIRECTOR APPOINTED PROF. HOWARD REDFERN MORRIS | View document |
| 9 Dec 2014 | REGISTERED OFFICE CHANGED ON 09/12/2014 FROM C/O DRUCE & CO LIMITED 10 GLOUCESTER ROAD LONDON SW7 4RB ENGLAND | View document |
| 8 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR PASCALE ERSEEL | View document |
| 8 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR HELMUT FISCHER | View document |
| 8 Dec 2014 | SECRETARY APPOINTED MR JOHN BRIAN LOCKYER-NIBBS | View document |
| 8 Oct 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN LOCKYER-NIBBS | View document |
| 30 Sep 2014 | SECRETARY APPOINTED MR JOHN BRIAN LOCKYER-NIBBS | View document |
| 19 Jun 2014 | REGISTERED OFFICE CHANGED ON 19/06/2014 FROM 25 HAWLEY COURT FARNBOROUGH HAMPSHIRE GU14 9EE | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 24 Feb 2014 | Annual return made up to 14 February 2014 with full list of shareholders | View document |
| 20 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 1 Mar 2013 | Annual return made up to 14 February 2013 with full list of shareholders | View document |
| 20 Feb 2013 | REGISTERED OFFICE CHANGED ON 20/02/2013 FROM C/O PASCALE ERSEEL / HELMUT FISCHER 48/49 QUEENS GATE LONDON SW7 5JN UNITED KINGDOM | View document |
| 13 Dec 2012 | REGISTERED OFFICE CHANGED ON 13/12/2012 FROM SECOND FLOOR 15 YOUNG STREET KENSINGTON LONDON W8 4EH ENGLAND | View document |
| 8 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 23 Jul 2012 | ALTER ARTICLES 17/05/2012 | View document |
| 18 Apr 2012 | Annual return made up to 14 February 2012 with full list of shareholders | View document |
| 24 Aug 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 25 Mar 2011 | Annual return made up to 14 February 2011 with full list of shareholders | View document |
| 12 Sep 2010 | APPOINTMENT TERMINATED, SECRETARY SAMJESS LIMITED | View document |
| 28 Jun 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 24 Feb 2010 | Annual return made up to 14 February 2010 with full list of shareholders | View document |
| 24 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS MURIEL ZINGRAFF / 01/12/2009 | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JULES-MARIE PIERRE RENE TAITTINGER / 01/12/2009 | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PASCALE JULIA VIRGINIA JEANNE ERSEEL / 01/12/2009 | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELMUT FRANZ RUDOLF FISCHER / 01/12/2009 | View document |
| 19 Feb 2010 | CORPORATE SECRETARY APPOINTED SAMJESS LIMITED | View document |
| 19 Feb 2010 | APPOINTMENT TERMINATED, SECRETARY BUSINESS & COMPUTER PERSONNEL (UK) LIMITED | View document |
| 17 Jun 2009 | DIRECTOR APPOINTED MR. JULES-MARIE PIERRE RENE TAITTINGER | View document |
| 16 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR MORKOV LIMITED | View document |
| 19 May 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 24 Mar 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS | View document |
| 16 Mar 2009 | DIRECTOR APPOINTED MORKOV LIMITED | View document |
| 26 Aug 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 26 Mar 2008 | Annual accounts, small company total exemption, made up to 31 March 2007 | View document |
| 3 Mar 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS | View document |
| 1 Mar 2008 | REGISTERED OFFICE CHANGED ON 01/03/2008 FROM 15 YOUNG STREET SECOND FLOOR KENSINGTON LONDON W8 4EH ENGLAND | View document |
| 1 Mar 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 1 Mar 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 29 Feb 2008 | DIRECTOR'S CHANGE OF PARTICULARS / HELMUT FISCHER / 14/12/2007 | View document |
| 29 Feb 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MURIEL ZINGRAFF / 14/12/2007 | View document |
| 29 Feb 2008 | REGISTERED OFFICE CHANGED ON 29/02/2008 FROM 48 QUEENS GATE LONDON SW7 5JN | View document |
| 6 Aug 2007 | DIRECTOR RESIGNED | View document |
| 3 Jul 2007 | SECRETARY RESIGNED | View document |
| 3 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 3 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 2007 | RETURN MADE UP TO 14/02/07; CHANGE OF MEMBERS | View document |
| 18 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 May 2007 | DIRECTOR RESIGNED | View document |
| 8 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 20 Feb 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS | View document |
| 19 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 19 May 2005 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS | View document |
| 17 Mar 2005 | DIRECTOR RESIGNED | View document |
| 30 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 10 Mar 2004 | RETURN MADE UP TO 14/02/04; CHANGE OF MEMBERS | View document |
| 28 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 28 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 11 Mar 2003 | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS | View document |
| 28 Feb 2003 | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS | View document |
| 19 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 26 Sep 2001 | DIRECTOR RESIGNED | View document |
| 26 Sep 2001 | DIRECTOR RESIGNED | View document |
| 19 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 19 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 18 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 10 Apr 2001 | RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS | View document |
| 1 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 25 Feb 2000 | RETURN MADE UP TO 14/02/00; NO CHANGE OF MEMBERS | View document |
| 7 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 1 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 2 Nov 1998 | RETURN MADE UP TO 14/10/98; NO CHANGE OF MEMBERS | View document |
| 22 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 30 Mar 1998 | REGISTERED OFFICE CHANGED ON 30/03/98 FROM: C/O GROSS FINE 305 GREAT PORTLAND STREET LONDON W1N 6AL | View document |
| 17 Mar 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | View document |
| 13 Jan 1998 | RETURN MADE UP TO 14/10/97; FULL LIST OF MEMBERS | View document |
| 15 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 15 Dec 1997 | DIRECTOR RESIGNED | View document |
| 15 Dec 1997 | SECRETARY RESIGNED | View document |
| 15 Dec 1997 | NEW SECRETARY APPOINTED | View document |
| 15 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 7 Feb 1997 | DIRECTOR RESIGNED | View document |
| 3 Jan 1997 | DIRECTOR RESIGNED | View document |
| 3 Jan 1997 | REGISTERED OFFICE CHANGED ON 03/01/97 FROM: C/O 305 GREAT PORTLAND STREET LONDON W1N 6AL | View document |
| 3 Jan 1997 | RETURN MADE UP TO 14/10/96; NO CHANGE OF MEMBERS | View document |
| 3 Jan 1997 | REGISTERED OFFICE CHANGED ON 03/01/97 | View document |
| 3 Jan 1997 | NEW SECRETARY APPOINTED | View document |
| 3 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 1995 | RETURN MADE UP TO 14/10/95; FULL LIST OF MEMBERS | View document |
| 8 Nov 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 70 pages | View document |
| 10 Nov 1994 | DIRECTOR RESIGNED | View document |
| 10 Nov 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 10 Nov 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Nov 1994 | RETURN MADE UP TO 14/10/94; NO CHANGE OF MEMBERS | View document |
| 3 Mar 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 3 Mar 1994 | RETURN MADE UP TO 14/10/93; NO CHANGE OF MEMBERS | View document |
| 1 Feb 1993 | RETURN MADE UP TO 14/10/92; FULL LIST OF MEMBERS | View document |
| 1 Feb 1993 | SECRETARY RESIGNED | View document |
| 22 Jan 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 22 Jan 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 29 Jan 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 8 Nov 1991 | RETURN MADE UP TO 14/10/91; NO CHANGE OF MEMBERS | View document |
| 8 Mar 1991 | RETURN MADE UP TO 14/10/90; NO CHANGE OF MEMBERS | View document |
| 15 Feb 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 19 Jun 1990 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 25 May 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 25 May 1990 | RETURN MADE UP TO 14/10/89; FULL LIST OF MEMBERS | View document |
| 4 Sep 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 4 Sep 1989 | RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS | View document |
| 17 Mar 1989 | RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS | View document |
| 2 Sep 1988 | FIRST GAZETTE | View document |
| 4 Aug 1987 | RETURN MADE UP TO 14/10/86; FULL LIST OF MEMBERS | View document |
| 4 Aug 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 25 Jul 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 | View document |
| 25 Jul 1986 | REGISTERED OFFICE CHANGED ON 25/07/86 FROM: 48/49 QUEENS GATE LONDON SW7 | View document |
| 25 Jul 1986 | RETURN MADE UP TO 14/10/85; FULL LIST OF MEMBERS | View document |
| 24 Aug 1984 | MEMORANDUM OF ASSOCIATION | View document |
| 9 Apr 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |