Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 May 2024 |
CS01 |
Confirmation statement made on 17 May 2024 with no updates
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15 Apr 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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11 Apr 2024 |
TM02 |
Termination of appointment of Keith Tunney as a secretary on 1 April 2024
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11 Apr 2024 |
TM02 |
Termination of appointment of Rosemary Selma Henderson as a secretary on 1 April 2024
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31 Jul 2023 |
AD01 |
Registered office address changed from Hardy House Daverns Northbridge Road Berkhamsted Hertfordshire HP4 1EF United Kingdom to 6 Green Lane Business Park 238 Green Lane New Eltham London SE9 3TL on 31 July 2023
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28 Jul 2023 |
PSC04 |
Change of details for Ms Celia Marie Haining as a person with significant control on 28 July 2023
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17 May 2023 |
AA |
Micro company accounts made up to 30 September 2022
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17 May 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with updates
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10 Oct 2022 |
CH01 |
Director's details changed for Mr Keith Tunney on 10 October 2022
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10 Oct 2022 |
AD01 |
Registered office address changed from 149 - 151 Sparrows Herne Bushey Heath Watford Herts WD23 1AQ United Kingdom to Hardy House Daverns Northbridge Road Berkhamsted Hertfordshire HP4 1EF on 10 October 2022
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10 Oct 2022 |
PSC04 |
Change of details for Mr Keith Tunney as a person with significant control on 10 October 2022
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10 Oct 2022 |
CH03 |
Secretary's details changed for Mr Keith Tunney on 10 October 2022
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27 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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06 Jun 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with updates
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05 Oct 2021 |
CERTNM |
Company name changed celia haining LTD\certificate issued on 05/10/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-10-04
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04 Jun 2021 |
AD01 |
Registered office address changed from 208 Henley Road Caversham Reading RG4 6LR to 149 - 151 Sparrows Herne Bushey Heath Watford Herts WD23 1AQ on 4 June 2021
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04 Jun 2021 |
AP03 |
Appointment of Mr Keith Tunney as a secretary on 27 May 2021
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04 Jun 2021 |
CS01 |
Confirmation statement made on 17 May 2021 with updates
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26 Mar 2021 |
AA01 |
Current accounting period extended from 31 March 2021 to 30 September 2021
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26 Mar 2021 |
AP01 |
Appointment of Mr Keith Tunney as a director on 26 March 2021
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26 Mar 2021 |
PSC04 |
Change of details for Ms Celia Marie Haining as a person with significant control on 26 March 2021
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26 Mar 2021 |
PSC01 |
Notification of Keith Tunney as a person with significant control on 26 March 2021
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26 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 March 2021
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11 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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10 Jul 2020 |
CS01 |
Confirmation statement made on 17 May 2020 with no updates
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