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CAELESTE LIMITED

Company number 10536101

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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)
04 Jan 2024	CS01	Confirmation statement made on 21 December 2023 with no updates	View PDF Confirmation statement made on 21 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2024	PSC04	Change of details for Mrs Melanie Hallaq as a person with significant control on 8 November 2023	View PDF Change of details for Mrs Melanie Hallaq as a person with significant control on 8 November 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	PSC04	Change of details for Mr Bilal Hallaq as a person with significant control on 8 November 2023	View PDF Change of details for Mr Bilal Hallaq as a person with significant control on 8 November 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	CH01	Director's details changed for Mr Bilal Hallaq on 8 November 2023	View PDF Director's details changed for Mr Bilal Hallaq on 8 November 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	CH01	Director's details changed for Mrs Melanie Hallaq on 8 November 2023	View PDF Director's details changed for Mrs Melanie Hallaq on 8 November 2023 - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	AD01	Registered office address changed from Excelsior House 9 Quay View Business Park Barnards Way Lowestoft NR32 2HD United Kingdom to Sixty Six North Quay Great Yarmouth Norfolk NR30 1HE on 8 November 2023	View PDF Registered office address changed from Excelsior House 9 Quay View Business Park Barnards Way Lowestoft NR32 2HD United Kingdom to Sixty Six North Quay Great Yarmouth Norfolk NR30 1HE on 8 November 2023 - link opens in a new window - 1 page (1 page)
15 Aug 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Dec 2022	CS01	Confirmation statement made on 21 December 2022 with no updates	View PDF Confirmation statement made on 21 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Dec 2021	CS01	Confirmation statement made on 21 December 2021 with no updates	View PDF Confirmation statement made on 21 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Dec 2020	CS01	Confirmation statement made on 21 December 2020 with no updates	View PDF Confirmation statement made on 21 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Dec 2019	CS01	Confirmation statement made on 21 December 2019 with no updates	View PDF Confirmation statement made on 21 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Jan 2019	CS01	Confirmation statement made on 21 December 2018 with updates	View PDF Confirmation statement made on 21 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
21 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Apr 2018	AP01	Appointment of Mrs Melanie Hallaq as a director on 1 April 2018	View PDF Appointment of Mrs Melanie Hallaq as a director on 1 April 2018 - link opens in a new window - 2 pages (2 pages)
15 Jan 2018	CS01	Confirmation statement made on 21 December 2017 with updates	View PDF Confirmation statement made on 21 December 2017 with updates - link opens in a new window - 5 pages (5 pages)
22 Dec 2016	NEWINC	Incorporation Statement of capital on 2016-12-22 GBP 100	View PDF Incorporation Statement of capital on 2016-12-22 GBP 100 - link opens in a new window - 50 pages (50 pages)

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CAELESTE LIMITED

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