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CELSA (WALES) LIMITED

Company number 04578079

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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)
13 Jan 2024 MA Memorandum and Articles of Association
13 Jan 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 08/12/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Nov 2023 CS01 Confirmation statement made on 30 October 2023 with no updates
06 Sep 2023 AP01 Appointment of Miss Holly Catherine Arnold as a director on 1 September 2023
05 Sep 2023 TM01 Termination of appointment of Francesc Mesegue as a director on 1 September 2023
15 Jul 2023 AA Accounts for a small company made up to 31 December 2022
26 Jun 2023 MR01 Registration of charge 045780790013, created on 23 June 2023
11 Nov 2022 CS01 Confirmation statement made on 30 October 2022 with no updates
22 Jun 2022 AA Accounts for a small company made up to 31 December 2021
03 Feb 2022 AP01 Appointment of Mr Carles Rovira Caroz as a director on 1 January 2022
10 Nov 2021 CS01 Confirmation statement made on 30 October 2021 with no updates
03 Nov 2021 MA Memorandum and Articles of Association
03 Nov 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Re-documents/company director 30/06/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jun 2021 AA Accounts for a small company made up to 31 December 2020
13 Nov 2020 CS01 Confirmation statement made on 30 October 2020 with updates
08 Sep 2020 AA Full accounts made up to 31 December 2019
03 Aug 2020 AP03 Appointment of Holly Arnold as a secretary on 1 August 2020
03 Aug 2020 TM02 Termination of appointment of Federico Perez as a secretary on 1 August 2020
09 Jul 2020 MR01 Registration of charge 045780790012, created on 2 July 2020
04 Jul 2020 MR01 Registration of charge 045780790011, created on 2 July 2020
12 Nov 2019 CS01 Confirmation statement made on 30 October 2019 with no updates
27 Jun 2019 AA Full accounts made up to 31 December 2018
25 Feb 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jan 2019 MR04 Satisfaction of charge 9 in full
11 Jan 2019 MR04 Satisfaction of charge 7 in full