- Company Overview for CELCOOL LIMITED (06231324)
- Filing history for CELCOOL LIMITED (06231324)
- People for CELCOOL LIMITED (06231324)
- Charges for CELCOOL LIMITED (06231324)
- More for CELCOOL LIMITED (06231324)
| 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) |
|---|---|---|---|
| 30 Mar 2024 | AA | Accounts for a small company made up to 31 July 2023 | |
| 22 Feb 2024 | MR04 | Satisfaction of charge 062313240012 in full | |
| 17 Nov 2023 | AD01 | Registered office address changed from Mclaren House 100 Kings Road Brentwood Essex CM14 4EA to 11th Floor 20 Churchill Place Canary Wharf London E14 5HJ on 17 November 2023 | |
| 03 May 2023 | CS01 | Confirmation statement made on 30 April 2023 with no updates | |
| 10 Mar 2023 | AA | Accounts for a small company made up to 31 July 2022 | |
| 03 Nov 2022 | AA | Full accounts made up to 31 July 2021 | |
| 24 Oct 2022 | PSC05 | Change of details for Mclaren Construction Group Plc as a person with significant control on 24 October 2022 | |
| 05 Oct 2022 | DISS40 | Compulsory strike-off action has been discontinued | |
| 04 Oct 2022 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 09 May 2022 | CS01 | Confirmation statement made on 30 April 2022 with no updates | |
| 14 Jun 2021 | AA | Accounts for a small company made up to 31 July 2020 | |
| 04 May 2021 | MR01 | Registration of charge 062313240012, created on 23 April 2021 | |
| 30 Apr 2021 | CS01 | Confirmation statement made on 30 April 2021 with no updates | |
| 06 Aug 2020 | AA | Accounts for a small company made up to 31 July 2019 | |
| 30 Apr 2020 | CS01 | Confirmation statement made on 30 April 2020 with no updates | |
| 08 May 2019 | CS01 | Confirmation statement made on 30 April 2019 with updates | |
| 06 Feb 2019 | AA | Accounts for a small company made up to 31 July 2018 | |
| 10 May 2018 | CS01 | Confirmation statement made on 30 April 2018 with updates | |
| 06 Feb 2018 | AA | Full accounts made up to 31 July 2017 | |
| 01 Nov 2017 | PSC02 | Notification of Mclaren Construction Group Plc as a person with significant control on 6 April 2016 | |
| 01 Nov 2017 | PSC09 | Withdrawal of a person with significant control statement on 1 November 2017 | |
| 09 May 2017 | CS01 | Confirmation statement made on 30 April 2017 with updates | |
| 04 Apr 2017 | AA | Full accounts made up to 31 July 2016 | |
| 24 May 2016 | AR01 |
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
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| 07 May 2016 | AA | Full accounts made up to 31 July 2015 |