CELTHEATH LIMITED
Company number 02489626 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 7 May 2026 | RP01CS01 · 6 pages | View document |
| 20 Apr 2026 | Confirmation statement made on 2026-04-05 with no updates · 3 pages | View document |
| 26 Nov 2025 | Total exemption full accounts made up to 2025-07-31 · 11 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 17 Apr 2025 | Confirmation statement made on 2025-04-05 with updates · 4 pages | View document |
| 2 Apr 2025 | Appointment of Mr Christopher Shaw as a director on 2025-04-02 · 2 pages | View document |
| 5 Nov 2024 | Total exemption full accounts made up to 2024-07-31 · 10 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 23 Apr 2024 | Confirmation statement made on 2024-04-05 with no updates · 3 pages | View document |
| 13 Dec 2023 | Total exemption full accounts made up to 2023-07-31 · 11 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 20 Apr 2023 | Confirmation statement made on 2023-04-05 with no updates · 3 pages | View document |
| 14 Mar 2023 | Total exemption full accounts made up to 2022-07-31 · 11 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 14 Feb 2022 | Total exemption full accounts made up to 2021-07-31 · 12 pages | View document |
| 30 Oct 2021 | Registered office address changed from Thames House Bourne End Business Park Cores End Road Bourne End Buckinghamshire SL8 5AS United Kingdom to Fawley House 2 Regatta Place Marlow Road Bourne End Buckinghamshire SL8 5TD on 2021-10-30 · 1 page | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 4 Dec 2019 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 3 Apr 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES | View document |
| 26 Nov 2018 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 7 Jun 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES | View document |
| 29 Mar 2018 | REGISTERED OFFICE CHANGED ON 29/03/2018 FROM 15 THE BROADWAY, PENN ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 2PD | View document |
| 26 Mar 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 19 Apr 2017 | Confirmation statement made on 2017-04-05 with updates · 6 pages | View document |
| 19 Apr 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES | View document |
| 21 Feb 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 26 Apr 2016 | Annual return made up to 5 April 2016 with full list of shareholders | View document |
| 26 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ELIZABETH FRANCES WOODWARD / 01/01/2016 | View document |
| 12 Feb 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 27 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 23 Apr 2015 | Annual return made up to 5 April 2015 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 26 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 10 Apr 2014 | Annual return made up to 5 April 2014 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 23 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 8 Apr 2013 | Annual return made up to 5 April 2013 with full list of shareholders | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 8 Jun 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 26 Apr 2012 | PREVSHO FROM 30/07/2011 TO 29/07/2011 | View document |
| 11 Apr 2012 | Annual return made up to 5 April 2012 with full list of shareholders | View document |
| 15 Jul 2011 | REGISTERED OFFICE CHANGED ON 15/07/2011 FROM UNIT 6 GRAND UNION INDUSTRIAL ESTATE ABBEY ROAD PARK ROYAL LONDON NW10 7UL | View document |
| 19 May 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 27 Apr 2011 | PREVSHO FROM 31/07/2010 TO 30/07/2010 | View document |
| 15 Apr 2011 | Annual return made up to 5 April 2011 with full list of shareholders · 4 pages | View document |
| 14 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH FRANCES WOODWARD / 01/01/2011 | View document |
| 15 Jul 2010 | 06/04/10 STATEMENT OF CAPITAL GBP 100 | View document |
| 2 Jul 2010 | Annual return made up to 5 April 2010 with full list of shareholders | View document |
| 2 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANNE LONERGAN / 01/10/2009 | View document |
| 2 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WOODWARD / 01/10/2009 | View document |
| 2 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE LONERGAN / 01/10/2009 | View document |
| 29 Apr 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 13 Oct 2009 | DIRECTOR APPOINTED ELIZABETH FRANCES WOODWARD | View document |
| 14 May 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 14 Apr 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS | View document |
| 3 Jun 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 10 Apr 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS | View document |
| 14 May 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS | View document |
| 1 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 25 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 23 May 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS | View document |
| 7 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 25 May 2005 | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS | View document |
| 13 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 16 Apr 2004 | RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS | View document |
| 4 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 8 May 2003 | RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS | View document |
| 17 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 18 Apr 2002 | RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS | View document |
| 30 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 4 Apr 2001 | RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS | View document |
| 15 Mar 2001 | REGISTERED OFFICE CHANGED ON 15/03/01 FROM: 46 BIDEFORD AVENUE PERIVALE MIDDLESEX UB6 7QB | View document |
| 15 Aug 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | View document |
| 6 Apr 2000 | RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS | View document |
| 6 Sep 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | View document |
| 21 Apr 1999 | RETURN MADE UP TO 05/04/99; NO CHANGE OF MEMBERS | View document |
| 2 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | View document |
| 15 Apr 1998 | RETURN MADE UP TO 05/04/98; FULL LIST OF MEMBERS | View document |
| 17 Apr 1997 | RETURN MADE UP TO 05/04/97; NO CHANGE OF MEMBERS | View document |
| 19 Mar 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | View document |
| 5 Jun 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 | View document |
| 3 May 1996 | RETURN MADE UP TO 05/04/96; NO CHANGE OF MEMBERS | View document |
| 24 Oct 1995 | REGISTERED OFFICE CHANGED ON 24/10/95 FROM: 46 BIDEFORD AVENUE PERIVALE MIDDLESEX UB6 7QB | View document |
| 7 Aug 1995 | RETURN MADE UP TO 05/04/95; FULL LIST OF MEMBERS | View document |
| 30 Jun 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Jun 1995 | REGISTERED OFFICE CHANGED ON 30/06/95 FROM: SERVICES GLOROY, TEKELS AVENUE CAMBERLEY SURREY, GU15 2LA | View document |
| 23 May 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 | View document |
| 1 Jul 1994 | RETURN MADE UP TO 05/04/94; NO CHANGE OF MEMBERS | View document |
| 10 May 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 | View document |
| 13 May 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 | View document |
| 28 Apr 1993 | RETURN MADE UP TO 05/04/93; NO CHANGE OF MEMBERS | View document |
| 9 Apr 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Apr 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 | View document |
| 9 Apr 1992 | RETURN MADE UP TO 05/04/92; FULL LIST OF MEMBERS | View document |
| 5 Jul 1991 | RETURN MADE UP TO 05/04/91; FULL LIST OF MEMBERS | View document |
| 23 Nov 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 | View document |
| 1 Aug 1990 | ALTER MEM AND ARTS 13/07/90 | View document |
| 1 Aug 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 Jul 1990 | REGISTERED OFFICE CHANGED ON 18/07/90 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP | View document |
| 5 Apr 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |