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CELANDINE LIMITED

Company number 05131482

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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)
31 May 2023 AA Micro company accounts made up to 31 August 2022
19 May 2023 CS01 Confirmation statement made on 18 May 2023 with updates
30 May 2022 AA Micro company accounts made up to 31 August 2021
18 May 2022 CS01 Confirmation statement made on 18 May 2022 with updates
31 May 2021 AA Micro company accounts made up to 31 August 2020
26 May 2021 CS01 Confirmation statement made on 18 May 2021 with updates
24 May 2021 MR04 Satisfaction of charge 051314820001 in full
24 May 2021 MR04 Satisfaction of charge 051314820002 in full
19 May 2020 CS01 Confirmation statement made on 18 May 2020 with updates
11 May 2020 AA Micro company accounts made up to 31 August 2019
30 May 2019 AA Micro company accounts made up to 31 August 2018
23 May 2019 CS01 Confirmation statement made on 18 May 2019 with updates
23 May 2019 AD01 Registered office address changed from The Angel 1 st Mary Street Monmouth County (Optional) NP25 3DB United Kingdom to Low Barn Llancayo Business Park Usk Monmouthshire NP15 1HY on 23 May 2019
29 May 2018 AA Total exemption full accounts made up to 31 August 2017
21 May 2018 CS01 Confirmation statement made on 18 May 2018 with no updates
17 Oct 2017 AD01 Registered office address changed from Apex House Wonastow Road Monmouth NP25 5JB United Kingdom to The Angel 1 st Mary Street Monmouth County (Optional) NP25 3DB on 17 October 2017
25 Aug 2017 MR01 Registration of charge 051314820002, created on 18 August 2017
21 Jul 2017 MR01 Registration of charge 051314820001, created on 20 July 2017
24 May 2017 CS01 Confirmation statement made on 18 May 2017 with updates
10 May 2017 AD01 Registered office address changed from Apex House Wonastow Road Monmouth NP25 5JB Wales to Apex House Wonastow Road Monmouth NP25 5JB on 10 May 2017
26 Apr 2017 AA Total exemption full accounts made up to 31 August 2016
02 Sep 2016 AD01 Registered office address changed from 7 Beaufort Arms Court Agincourt Square Monmouth NP25 3UA to Apex House Wonastow Road Monmouth NP25 5JB on 2 September 2016
03 Aug 2016 SH01 Statement of capital following an allotment of shares on 1 August 2016
  • GBP 1,002
18 May 2016 AR01 Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 1,000
12 Apr 2016 AA Total exemption small company accounts made up to 31 August 2015