CELTIC CLADDING SERVICES LTD
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| Date | Description |
|---|---|
| 15/06/2515 June 2025 New | Accounts for a small company made up to 2024-09-30 |
| 04/02/254 February 2025 | Appointment of Mr Ross Andrew Mcadam as a director on 2025-01-20 |
| 05/11/245 November 2024 | Second filing for the appointment of Matthew Gibson as a director |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 27/09/2427 September 2024 | Termination of appointment of Emily Alexandra Shufflebottom as a director on 2024-09-24 |
| 26/09/2426 September 2024 | Termination of appointment of William Wesley Shufflebottom as a director on 2024-09-24 |
| 26/09/2426 September 2024 | Termination of appointment of David Alec Davies as a director on 2024-09-24 |
| 22/09/2422 September 2024 | Accounts for a small company made up to 2023-09-30 |
| 23/08/2423 August 2024 | Confirmation statement made on 2024-08-08 with updates |
| 03/05/243 May 2024 | Memorandum and Articles of Association |
| 03/05/243 May 2024 | Resolutions |
| 03/05/243 May 2024 | Resolutions |
| 03/05/243 May 2024 | Resolutions |
| 29/04/2429 April 2024 | Appointment of Mr Dominic Curnock as a director on 2024-04-18 |
| 29/04/2429 April 2024 | Termination of appointment of Emily Alexandra Shufflebottom as a secretary on 2024-04-18 |
| 29/04/2429 April 2024 | Appointment of Mr Joseph Thomas Sapak as a director on 2024-04-18 |
| 29/04/2429 April 2024 | Appointment of Mr Matthew Gibson as a director on 2024-04-18 |
| 29/04/2429 April 2024 | Appointment of Mr Charles Michael Bartholomew as a director on 2024-04-18 |
| 22/04/2422 April 2024 | Registration of charge 069855000002, created on 2024-04-18 |
| 19/04/2419 April 2024 | Registration of charge 069855000001, created on 2024-04-18 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 08/08/238 August 2023 | Confirmation statement made on 2023-08-08 with no updates |
| 01/08/231 August 2023 | Director's details changed for Mrs Emily Alexandra Shufflebottom on 2023-07-31 |
| 30/06/2330 June 2023 | Accounts for a small company made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 20/05/2120 May 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 28/09/2028 September 2020 | CONFIRMATION STATEMENT MADE ON 08/08/20, WITH UPDATES |
| 16/06/2016 June 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES |
| 24/04/1924 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES |
| 24/04/1824 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 22/08/1722 August 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES |
| 15/05/1715 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 06/07/166 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 26/08/1526 August 2015 | Annual return made up to 8 August 2015 with full list of shareholders |
| 24/04/1524 April 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 02/09/142 September 2014 | Annual return made up to 8 August 2014 with full list of shareholders |
| 17/06/1417 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 13/08/1313 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS EMILY ALEXANDRA SHUFFLEBOTTOM / 05/08/2013 |
| 13/08/1313 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEC DAVIES / 05/08/2013 |
| 13/08/1313 August 2013 | Annual return made up to 8 August 2013 with full list of shareholders |
| 13/08/1313 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM WESLEY SHUFFLEBOTTOM / 05/08/2013 |
| 13/08/1313 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMILY ALEXANDRA SHUFFLEBOTTOM / 05/08/2013 |
| 18/06/1318 June 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 10/08/1210 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEC DAVIES / 08/08/2012 |
| 10/08/1210 August 2012 | Annual return made up to 8 August 2012 with full list of shareholders |
| 25/06/1225 June 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 13/09/1113 September 2011 | Annual return made up to 8 August 2011 with full list of shareholders |
| 04/07/114 July 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 24/02/1124 February 2011 | PREVEXT FROM 31/08/2010 TO 30/09/2010 |
| 11/08/1011 August 2010 | Annual return made up to 8 August 2010 with full list of shareholders |
| 20/08/0920 August 2009 | REGISTERED OFFICE CHANGED ON 20/08/2009 FROM FURZE BANK 34 HANOVER STREET SWANSEA SA1 6BA |
| 20/08/0920 August 2009 | DIRECTOR APPOINTED WILLIAM WESLEY SHUFFLEBOTTOM |
| 20/08/0920 August 2009 | |
| 20/08/0920 August 2009 | DIRECTOR AND SECRETARY APPOINTED EMILY ALEXANDRA SHUFFLEBOTTOM |
| 20/08/0920 August 2009 | DIRECTOR APPOINTED DAVID ALEC DAVIES |
| 10/08/0910 August 2009 | APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS |
| 08/08/098 August 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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