CELTIC CASTLES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 | Micro company accounts made up to 2025-04-05 |
| 11/04/2511 April 2025 | Confirmation statement made on 2025-03-30 with no updates |
| 05/04/255 April 2025 | Annual accounts for year ending 05 Apr 2025 |
| 16/07/2416 July 2024 | Micro company accounts made up to 2024-04-05 |
| 05/04/245 April 2024 | Annual accounts for year ending 05 Apr 2024 |
| 04/04/244 April 2024 | Confirmation statement made on 2024-03-30 with updates |
| 31/01/2431 January 2024 | Change of details for Ms Julie Bilton as a person with significant control on 2024-01-31 |
| 31/01/2431 January 2024 | Change of details for Mr Roger Masterson as a person with significant control on 2024-01-31 |
| 07/08/237 August 2023 | Micro company accounts made up to 2023-04-05 |
| 05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
| 30/03/2330 March 2023 | Confirmation statement made on 2023-03-30 with no updates |
| 10/10/2210 October 2022 | Micro company accounts made up to 2022-04-05 |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 30/03/2230 March 2022 | Change of details for Mr Roger Masterson as a person with significant control on 2022-03-30 |
| 30/03/2230 March 2022 | Confirmation statement made on 2022-03-30 with no updates |
| 30/03/2230 March 2022 | Registered office address changed from 2 Saville Park Villas Saville Park Gardens Halifax West Yorkshire HX1 2XW to Oakfield House 2 Savile Park Villas Savile Park Gardens Halifax West Yorkshire HX1 2XW on 2022-03-30 |
| 19/07/2119 July 2021 | Micro company accounts made up to 2021-04-05 |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 27/08/1927 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 23/08/1823 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 08/08/178 August 2017 | 05/04/17 TOTAL EXEMPTION FULL |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 04/08/164 August 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
| 17/05/1617 May 2016 | Annual return made up to 5 April 2016 with full list of shareholders |
| 24/06/1524 June 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 14/05/1514 May 2015 | Annual return made up to 5 April 2015 with full list of shareholders |
| 21/08/1421 August 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 22/04/1422 April 2014 | Annual return made up to 5 April 2014 with full list of shareholders |
| 11/07/1311 July 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 01/05/131 May 2013 | Annual return made up to 5 April 2013 with full list of shareholders |
| 17/07/1217 July 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 01/05/121 May 2012 | Annual return made up to 5 April 2012 with full list of shareholders |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 11/04/1111 April 2011 | Annual return made up to 5 April 2011 with full list of shareholders |
| 21/12/1021 December 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 08/04/108 April 2010 | Annual return made up to 5 April 2010 with full list of shareholders |
| 07/04/107 April 2010 | Annual return made up to 27 February 2010 with full list of shareholders |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE BILTON / 06/04/2010 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER MASTERSON / 06/04/2010 |
| 21/09/0921 September 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 16/04/0916 April 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
| 04/12/084 December 2008 | Annual accounts small company total exemption made up to 5 April 2008 |
| 02/12/082 December 2008 | REGISTERED OFFICE CHANGED ON 02/12/2008 FROM THE OLD BANK 5 STAINLAND ROAD GREETLAND HALIFAX WEST YORKSHIRE HX4 8AD |
| 01/12/081 December 2008 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 14/01/0814 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 22/11/0722 November 2007 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS |
| 21/08/0721 August 2007 | FIRST GAZETTE |
| 28/03/0628 March 2006 | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 23/08/0523 August 2005 | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 24/02/0424 February 2004 | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS |
| 24/02/0424 February 2004 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 05/04/04 |
| 13/03/0313 March 2003 | NEW DIRECTOR APPOINTED |
| 13/03/0313 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/03/0313 March 2003 | REGISTERED OFFICE CHANGED ON 13/03/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 13/03/0313 March 2003 | SECRETARY RESIGNED |
| 13/03/0313 March 2003 | DIRECTOR RESIGNED |
| 27/02/0327 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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