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CELEBRATION HOMES LIMITED

Company number 03893064

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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)
03 Oct 2019 SH19 Statement of capital on 3 October 2019
  • GBP 1,630,000
03 Oct 2019 CAP-SS Solvency Statement dated 28/08/19
03 Oct 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Mar 2019 AA Accounts for a small company made up to 30 September 2018
13 Dec 2018 CS01 Confirmation statement made on 13 December 2018 with no updates
13 Aug 2018 CH01 Director's details changed for Mr Patrick Joseph Byrne on 13 August 2018
13 Aug 2018 CH01 Director's details changed for Mr Cormac James Byrne on 13 August 2018
13 Aug 2018 CH03 Secretary's details changed for Marie Byrne on 13 August 2018
26 Feb 2018 AA Accounts for a small company made up to 30 September 2017
13 Dec 2017 CS01 Confirmation statement made on 13 December 2017 with updates
05 Oct 2017 AD01 Registered office address changed from Byrne House Jeffreys Road Enfield Middlesex EN3 7UA to 6 Wharf Studios 28 Wharf Road London N1 7GR on 5 October 2017
02 May 2017 AA Accounts for a small company made up to 30 September 2016
27 Feb 2017 MR04 Satisfaction of charge 5 in full
07 Feb 2017 RP04CS01 Second filing of Confirmation Statement dated 13/12/2016
20 Dec 2016 CS01 Confirmation statement made on 13 December 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information) was registered on 07/02/2017.
08 Dec 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Feb 2016 AA Accounts for a small company made up to 30 September 2015
14 Jan 2016 AR01 Annual return made up to 13 December 2015
Statement of capital on 2016-01-14
  • GBP 3,100,002
06 Jul 2015 AA Accounts for a small company made up to 30 September 2014
16 Jan 2015 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 3,100,002
20 Sep 2014 MR04 Satisfaction of charge 1 in full
20 Sep 2014 MR04 Satisfaction of charge 4 in full
17 Feb 2014 AA Accounts for a small company made up to 30 September 2013
13 Jan 2014 AR01 Annual return made up to 13 December 2013
Statement of capital on 2014-01-13
  • GBP 3,100,002
26 Mar 2013 AA Accounts for a small company made up to 30 September 2012