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CELUS HOLDINGS LIMITED

Company number 01801851

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jan 2024 CS01 Confirmation statement made on 22 December 2023 with updates
19 Dec 2023 CH01 Director's details changed for Ms. Louisa Rachel Dent on 14 December 2023
19 Dec 2023 CH03 Secretary's details changed for Louisa Dent on 14 December 2023
16 Nov 2023 AA Accounts for a small company made up to 24 June 2023
23 Jan 2023 CS01 Confirmation statement made on 22 December 2022 with no updates
23 Nov 2022 AA Accounts for a small company made up to 24 June 2022
08 Feb 2022 AA Accounts for a small company made up to 24 June 2021
25 Jan 2022 CS01 Confirmation statement made on 22 December 2021 with no updates
05 Jan 2022 AD03 Register(s) moved to registered inspection location 4th Floor, Victoria House Avebury Boulevard Milton Keynes MK9 1AU
05 Jan 2022 AD02 Register inspection address has been changed to 4th Floor, Victoria House Avebury Boulevard Milton Keynes MK9 1AU
04 Jan 2022 AD01 Registered office address changed from Elgin House Billing Road Northampton NN1 5AU England to 1a Frognal Gardens London NW3 6UY on 4 January 2022
25 Nov 2021 AD01 Registered office address changed from 4th Floor Victoria House 199 Avebury Boulevard Milton Keynes MK9 1AU England to Elgin House Billing Road Northampton NN1 5AU on 25 November 2021
17 Apr 2021 AA Accounts for a small company made up to 24 June 2020
22 Dec 2020 CS01 Confirmation statement made on 22 December 2020 with updates
02 Nov 2020 CS01 Confirmation statement made on 31 October 2020 with updates
16 Jun 2020 TM01 Termination of appointment of Cecil David Dent as a director on 4 April 2020
26 Nov 2019 AA Accounts for a small company made up to 24 June 2019
01 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with no updates
21 Mar 2019 AA Accounts for a small company made up to 24 June 2018
31 Oct 2018 CS01 Confirmation statement made on 31 October 2018 with updates
31 Oct 2018 CH01 Director's details changed for Ms. Louisa Rachel Dent on 28 October 2018
15 Mar 2018 AA Accounts for a small company made up to 24 June 2017
31 Oct 2017 CS01 Confirmation statement made on 31 October 2017 with updates
18 Oct 2017 AD01 Registered office address changed from Victoria House 199 Avebury Boulevard Milton Keynes MK9 1AU England to 4th Floor Victoria House 199 Avebury Boulevard Milton Keynes MK9 1AU on 18 October 2017
19 Sep 2017 AD01 Registered office address changed from Grant Thornton House 202 Silbury Boulevard Central Milton Keynes Buckinghamshire MK9 1LW to Victoria House 199 Avebury Boulevard Milton Keynes MK9 1AU on 19 September 2017