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CELTECH CONSTRUCTION UK LIMITED

Company number 09446696

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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)
10 Jan 2023 TM01 Termination of appointment of Frances Lucy Cooper as a director on 7 July 2022
15 Dec 2022 AD01 Registered office address changed from C/O Lumbview Accounts Ltd 103 Chorley Road Swinton Manchester M27 4AA England to Grosvenor House Downcast Way Swinton Manchester M27 8UW on 15 December 2022
15 Dec 2022 TM01 Termination of appointment of David Hine as a director on 21 January 2022
11 Jun 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
10 May 2022 GAZ1 First Gazette notice for compulsory strike-off
28 Jul 2021 AA Total exemption full accounts made up to 28 February 2021
08 Mar 2021 CS01 Confirmation statement made on 18 February 2021 with no updates
28 Feb 2021 AA Total exemption full accounts made up to 28 February 2020
12 Mar 2020 CS01 Confirmation statement made on 18 February 2020 with no updates
04 Nov 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-27
30 Sep 2019 AA Unaudited abridged accounts made up to 28 February 2019
04 Mar 2019 CS01 Confirmation statement made on 18 February 2019 with no updates
30 Nov 2018 AA Unaudited abridged accounts made up to 28 February 2018
08 Mar 2018 CS01 Confirmation statement made on 18 February 2018 with updates
07 Mar 2018 AP01 Appointment of Ms Frances Lucy Cooper as a director on 1 March 2018
04 Dec 2017 AA Micro company accounts made up to 28 February 2017
28 Feb 2017 CS01 Confirmation statement made on 18 February 2017 with updates
18 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
12 Aug 2016 AD01 Registered office address changed from Poplar Farm Cuddington Lane Cuddington Northwich Cheshire CW8 2SZ England to C/O Lumbview Accounts Ltd 103 Chorley Road Swinton Manchester M27 4AA on 12 August 2016
18 Mar 2016 AR01 Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 1
18 Feb 2015 NEWINC Incorporation
Statement of capital on 2015-02-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted