About

Registered Number: 05428603
Date of Incorporation: 19/04/2005 (19 years ago)
Company Status: Active
Registered Address: 208 Henley Road, Caversham, Reading, RG4 6LR

 

Based in Reading, Celia Haining Ltd was founded on 19 April 2005. The current directors of this organisation are listed as Henderson, Rosemary Selma, Haining, Celia Marie at Companies House. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAINING, Celia Marie 12 May 2005 - 1
Secretary Name Appointed Resigned Total Appointments
HENDERSON, Rosemary Selma 12 May 2005 - 1

Filing History

Document Type Date
AA - Annual Accounts 11 September 2020
CS01 - N/A 10 July 2020
CH01 - Change of particulars for director 05 September 2019
CS01 - N/A 21 May 2019
AA - Annual Accounts 18 April 2019
PSC01 - N/A 28 November 2018
AA - Annual Accounts 08 June 2018
CS01 - N/A 25 May 2018
AA - Annual Accounts 30 November 2017
CH03 - Change of particulars for secretary 10 July 2017
CS01 - N/A 10 July 2017
AA - Annual Accounts 10 January 2017
DISS40 - Notice of striking-off action discontinued 07 September 2016
GAZ1 - First notification of strike-off action in London Gazette 06 September 2016
AR01 - Annual Return 05 September 2016
CH01 - Change of particulars for director 05 September 2016
AA - Annual Accounts 11 January 2016
AR01 - Annual Return 24 August 2015
AA - Annual Accounts 18 December 2014
AR01 - Annual Return 23 July 2014
AA - Annual Accounts 09 December 2013
AR01 - Annual Return 14 June 2013
AA - Annual Accounts 05 January 2013
AR01 - Annual Return 06 August 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 11 July 2011
AA - Annual Accounts 11 January 2011
AR01 - Annual Return 29 June 2010
AA - Annual Accounts 20 January 2010
363a - Annual Return 23 June 2009
363a - Annual Return 09 February 2009
AA - Annual Accounts 22 January 2009
363a - Annual Return 05 January 2009
AA - Annual Accounts 12 March 2008
AA - Annual Accounts 21 January 2007
225 - Change of Accounting Reference Date 21 January 2007
363s - Annual Return 03 July 2006
288a - Notice of appointment of directors or secretaries 15 June 2005
288a - Notice of appointment of directors or secretaries 15 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 June 2005
288b - Notice of resignation of directors or secretaries 19 April 2005
288b - Notice of resignation of directors or secretaries 19 April 2005
NEWINC - New incorporation documents 19 April 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.