CELTIC CONTRACTORS LIMITED

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DateDescription
17/03/2517 March 2025 Confirmation statement made on 2025-03-02 with no updates

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24/09/2424 September 2024 Full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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14/03/2414 March 2024 Confirmation statement made on 2024-03-02 with no updates

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27/07/2327 July 2023 Full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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17/03/2317 March 2023 Change of details for Celtic Group Limited as a person with significant control on 2022-03-28

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17/03/2317 March 2023 Confirmation statement made on 2023-03-02 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/03/2017 March 2020 17/03/20 STATEMENT OF CAPITAL GBP 498

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17/03/2017 March 2020 17/03/20 STATEMENT OF CAPITAL GBP 498

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11/03/2011 March 2020 CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES

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10/03/2010 March 2020 CESSATION OF JOHN WHYTE AS A PSC

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10/03/2010 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CELTIC GROUP LIMITED

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24/02/2024 February 2020 SOLVENCY STATEMENT DATED 12/02/20

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24/02/2024 February 2020 STATEMENT BY DIRECTORS

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24/02/2024 February 2020 STATEMENT BY DIRECTORS

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24/02/2024 February 2020 14/02/20 STATEMENT OF CAPITAL GBP 996

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24/02/2024 February 2020 14/02/20 STATEMENT OF CAPITAL GBP 996

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24/02/2024 February 2020 REDUCE ISSUED CAPITAL 14/02/2020

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24/02/2024 February 2020 REDUCE ISSUED CAPITAL 14/02/2020

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24/02/2024 February 2020 ADOPT ARTICLES 14/02/2020

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24/02/2024 February 2020 SOLVENCY STATEMENT DATED 12/02/20

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26/11/1926 November 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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14/10/1914 October 2019 CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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09/12/189 December 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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15/10/1815 October 2018 CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES

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19/07/1819 July 2018 DIRECTOR APPOINTED MR MARK AVIS

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19/07/1819 July 2018 DIRECTOR APPOINTED MR MARTIN JOHN STRIPE

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21/12/1721 December 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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10/10/1710 October 2017 CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES

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10/10/1710 October 2017 APPOINTMENT TERMINATED, DIRECTOR MARTYN STEWART

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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25/10/1625 October 2016 CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES

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16/08/1616 August 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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21/11/1521 November 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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19/10/1519 October 2015 Annual return made up to 19 October 2015 with full list of shareholders

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09/07/159 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 031151270003

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13/11/1413 November 2014 Annual return made up to 13 November 2014 with full list of shareholders

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18/08/1418 August 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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20/11/1320 November 2013 Annual return made up to 19 November 2013 with full list of shareholders

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10/10/1310 October 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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08/01/138 January 2013 CURRSHO FROM 05/04/2013 TO 31/03/2013

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03/01/133 January 2013 FULL ACCOUNTS MADE UP TO 05/04/12

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18/10/1218 October 2012 Annual return made up to 18 October 2012 with full list of shareholders

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28/02/1228 February 2012 SECRETARY'S CHANGE OF PARTICULARS / SINEAD KELLY THERESA WHYTE / 01/10/2011

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25/10/1125 October 2011 Annual return made up to 18 October 2011 with full list of shareholders

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11/10/1111 October 2011 FULL ACCOUNTS MADE UP TO 05/04/11

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08/12/108 December 2010 Annual return made up to 18 October 2010 with full list of shareholders

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03/10/103 October 2010 FULL ACCOUNTS MADE UP TO 05/04/10

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10/06/1010 June 2010 APPOINTMENT TERMINATED, DIRECTOR JOANNE WHYTE

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01/06/101 June 2010 APPOINTMENT TERMINATED, SECRETARY JOANNE WHYTE

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01/06/101 June 2010 SECRETARY APPOINTED SINEAD KELLY THERESA WHYTE

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12/05/1012 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN BRENNAN / 01/05/2010

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12/05/1012 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN REGINALD BRYAN STEWART / 01/05/2010

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12/05/1012 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WHYTE / 01/05/2010

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12/05/1012 May 2010 DIRECTOR APPOINTED JON CHRISTOPHER WHYTE

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08/12/098 December 2009 FULL ACCOUNTS MADE UP TO 05/04/09

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24/11/0924 November 2009 Annual return made up to 18 October 2009 with full list of shareholders

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WHYTE / 16/11/2009

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18/11/0918 November 2009 SECRETARY'S CHANGE OF PARTICULARS / JOANNE WHYTE / 16/11/2009

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE WHYTE / 16/11/2009

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTYN REGINALD BRYAN STEWART / 16/11/2009

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN BRENNAN / 16/11/2009

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08/12/088 December 2008 RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS

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20/11/0820 November 2008 FULL ACCOUNTS MADE UP TO 05/04/08

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07/12/077 December 2007 RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS

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28/09/0728 September 2007 FULL ACCOUNTS MADE UP TO 05/04/07

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25/09/0725 September 2007 REGISTERED OFFICE CHANGED ON 25/09/07 FROM: 40 CHAMBERLAYNE ROAD KENSAL RISE LONDON NW10 3JE

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03/11/063 November 2006 RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS

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24/07/0624 July 2006 FULL ACCOUNTS MADE UP TO 05/04/06

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29/12/0529 December 2005 S366A DISP HOLDING AGM 09/11/05

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16/12/0516 December 2005 RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS

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05/12/055 December 2005 FULL ACCOUNTS MADE UP TO 05/04/05

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19/05/0519 May 2005 REGISTERED OFFICE CHANGED ON 19/05/05 FROM: 104 ASH ROAD SUTTON SURREY SM3 9LB

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21/03/0521 March 2005 RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS

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09/03/059 March 2005 FULL ACCOUNTS MADE UP TO 05/04/04

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29/06/0429 June 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03

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23/06/0423 June 2004 REGISTERED OFFICE CHANGED ON 23/06/04 FROM: 84 HIGH STREET LONDON NW10 4SJ

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01/04/041 April 2004 RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS

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19/08/0319 August 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02

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28/05/0328 May 2003 PARTICULARS OF MORTGAGE/CHARGE

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29/01/0329 January 2003 RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS

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21/01/0321 January 2003 DIRECTOR'S PARTICULARS CHANGED

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24/12/0224 December 2002 NEW DIRECTOR APPOINTED

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24/12/0224 December 2002 NEW DIRECTOR APPOINTED

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12/08/0212 August 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01

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21/05/0221 May 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/05/0221 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00

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21/05/0221 May 2002 DIRECTOR'S PARTICULARS CHANGED

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28/12/0128 December 2001 RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS

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21/11/0121 November 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99

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20/11/0020 November 2000 RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS

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11/02/0011 February 2000 PARTICULARS OF MORTGAGE/CHARGE

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03/11/993 November 1999 RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS

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18/06/9918 June 1999 FULL ACCOUNTS MADE UP TO 05/04/98

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22/01/9922 January 1999 RETURN MADE UP TO 18/10/98; FULL LIST OF MEMBERS

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06/02/986 February 1998 FULL ACCOUNTS MADE UP TO 05/04/97

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11/12/9711 December 1997 RETURN MADE UP TO 18/10/97; NO CHANGE OF MEMBERS

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03/12/973 December 1997 REGISTERED OFFICE CHANGED ON 03/12/97 FROM: 34 BRAEMER ROAD WORCESTER PARK SURREY KT4 8SW

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18/02/9718 February 1997 RETURN MADE UP TO 18/10/96; FULL LIST OF MEMBERS

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13/03/9613 March 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04

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22/01/9622 January 1996 REGISTERED OFFICE CHANGED ON 22/01/96 FROM: 2ND FLOOR 83 CLERKENWELL ROAD LONDON EC1R 5AR

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22/01/9622 January 1996 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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22/01/9622 January 1996 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/01/9622 January 1996 NEW DIRECTOR APPOINTED

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03/01/963 January 1996 COMPANY NAME CHANGED MILDSTYLE PROPERTIES LIMITED CERTIFICATE ISSUED ON 04/01/96

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18/10/9518 October 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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