CELLINI (PEARLS) LIMITED filing history - Find and update company information

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CELLINI (PEARLS) LIMITED

Company number 01675371

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Jan 2024	CS01	Confirmation statement made on 30 December 2023 with no updates	View PDF Confirmation statement made on 30 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2024	TM01	Termination of appointment of Antonio Denunzio as a director on 1 January 2024	View PDF Termination of appointment of Antonio Denunzio as a director on 1 January 2024 - link opens in a new window - 1 page (1 page)
19 Sep 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Feb 2023	CS01	Confirmation statement made on 30 December 2022 with no updates	View PDF Confirmation statement made on 30 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jan 2023	CH01	Director's details changed for Adam Sean Padraig Latimer on 1 January 2023	View PDF Director's details changed for Adam Sean Padraig Latimer on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Jan 2022	CS01	Confirmation statement made on 30 December 2021 with no updates	View PDF Confirmation statement made on 30 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages)
05 Mar 2021	CS01	Confirmation statement made on 30 December 2020 with no updates	View PDF Confirmation statement made on 30 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages)
19 Oct 2020	TM01	Termination of appointment of Peter John Hering as a director on 12 October 2020	View PDF Termination of appointment of Peter John Hering as a director on 12 October 2020 - link opens in a new window - 1 page (1 page)
19 Oct 2020	TM02	Termination of appointment of Peter John Hering as a secretary on 12 October 2020	View PDF Termination of appointment of Peter John Hering as a secretary on 12 October 2020 - link opens in a new window - 1 page (1 page)
10 Jul 2020	AP01	Appointment of Mr Jack Walter Robert Bainbridge as a director on 1 January 2020	View PDF Appointment of Mr Jack Walter Robert Bainbridge as a director on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
10 Jul 2020	AP01	Appointment of Adam Sean Padraig Latimer as a director on 1 January 2020	View PDF Appointment of Adam Sean Padraig Latimer as a director on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
28 Jan 2020	CS01	Confirmation statement made on 30 December 2019 with no updates	View PDF Confirmation statement made on 30 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2020	MR01	Registration of charge 016753710004, created on 1 January 2020	View PDF Registration of charge 016753710004, created on 1 January 2020 - link opens in a new window - 31 pages (31 pages)
19 Nov 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages)
19 Jan 2019	CS01	Confirmation statement made on 30 December 2018 with no updates	View PDF Confirmation statement made on 30 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages)
01 Feb 2018	CS01	Confirmation statement made on 30 December 2017 with no updates	View PDF Confirmation statement made on 30 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 9 pages (9 pages)
11 Jan 2017	CS01	Confirmation statement made on 30 December 2016 with updates	View PDF Confirmation statement made on 30 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
25 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages)
08 Jan 2016	AR01	Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 100	View PDF Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 100 - link opens in a new window - 6 pages (6 pages)
14 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages)

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