DAVID CELASCHI LIMITED

Company number 08072726 ·

Active

62 filings

Date Filing
28 Jun 2026 RP01CS01 · 5 pages View document
13 May 2026 Confirmation statement made on 2026-05-11 with updates · 5 pages View document
31 Mar 2026 Appointment of Mr Bruno Benedict Celaschi as a director on 2026-03-31 · 2 pages View document
23 Feb 2026 Unaudited abridged accounts made up to 2025-05-31 · 9 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
22 May 2025 Confirmation statement made on 2025-05-11 with updates · 4 pages View document
7 May 2025 Unaudited abridged accounts made up to 2024-05-31 · 9 pages View document
28 Feb 2025 Previous accounting period shortened from 2024-05-31 to 2024-05-30 · 1 page View document
27 Jun 2024 Director's details changed for Dr David Antonio Celaschi on 2024-06-27 · 2 pages View document
27 Jun 2024 Change of details for Mrs Victoria Jane Celaschi as a person with significant control on 2024-06-27 · 2 pages View document
27 Jun 2024 Change of details for Dr David Antonio Celaschi as a person with significant control on 2024-06-27 · 2 pages View document
27 Jun 2024 Director's details changed for Mrs Victoria Jane Celaschi on 2024-06-27 · 2 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
29 May 2024 Confirmation statement made on 2024-05-11 with updates · 5 pages View document
8 May 2024 Registered office address changed from 5 Manor Park Church Road Gt Barton Bury St Edmunds Suffolk IP31 2QR United Kingdom to 69 High Street Bideford EX39 2AT on 2024-05-08 · 1 page View document
27 Feb 2024 Unaudited abridged accounts made up to 2023-05-31 · 9 pages View document
20 Nov 2023 Resolutions · 1 page View document
20 Nov 2023 Resolutions View document
20 Nov 2023 Memorandum and Articles of Association · 16 pages View document
20 Nov 2023 Particulars of variation of rights attached to shares · 2 pages View document
20 Nov 2023 Resolutions View document
17 Nov 2023 Statement of capital following an allotment of shares on 2023-11-13 · 4 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
11 May 2023 Confirmation statement made on 2023-05-11 with no updates · 3 pages View document
21 Feb 2023 Micro company accounts made up to 2022-05-31 · 5 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
12 May 2022 Confirmation statement made on 2022-05-12 with no updates · 3 pages View document
22 Feb 2022 Micro company accounts made up to 2021-05-31 · 5 pages View document
14 Jun 2021 Confirmation statement made on 2021-05-17 with no updates · 3 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
22 Feb 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 View document
16 Jun 2020 CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
28 Feb 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 View document
20 Jun 2019 REGISTERED OFFICE CHANGED ON 20/06/2019 FROM 6 MANOR PARK CHURCH ROAD GT BARTON BURY ST EDMUNDS SUFFOLK IP31 2QR UNITED KINGDOM View document
19 Jun 2019 PSC'S CHANGE OF PARTICULARS / DR DAVID ANTONIO CELASCHI / 19/06/2019 View document
19 Jun 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA JANE CELASCHI / 19/06/2019 View document
19 Jun 2019 DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID ANTONIO CELASCHI / 19/06/2019 View document
19 Jun 2019 PSC'S CHANGE OF PARTICULARS / MRS VICTORIA JANE CELASCHI / 19/06/2019 View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
23 May 2019 CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES View document
28 Feb 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 View document
24 May 2018 CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES View document
24 May 2018 PSC'S CHANGE OF PARTICULARS / MRS VICTORIA JANE CELASCHI / 23/05/2018 View document
27 Feb 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 View document
1 Jun 2017 CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
22 Feb 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
8 Jun 2016 Annual return made up to 17 May 2016 with full list of shareholders View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
18 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID ANTONIO CELASCHI / 15/04/2016 View document
15 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA JANE CELASCHI / 15/04/2016 View document
15 Apr 2016 REGISTERED OFFICE CHANGED ON 15/04/2016 FROM 250 HENDON WAY LONDON NW4 3NL View document
15 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA JANE CELASCHI / 14/04/2016 View document
15 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID ANTONIO CELASCHI / 14/04/2016 View document
29 Jan 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
18 May 2015 Annual return made up to 17 May 2015 with full list of shareholders View document
25 Mar 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
19 May 2014 Annual return made up to 17 May 2014 with full list of shareholders View document
18 Feb 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
17 May 2013 Annual return made up to 17 May 2013 with full list of shareholders View document
17 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document