CELTIC ENGINEERING HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Group of companies' accounts made up to 2025-01-31 |
| 05/02/255 February 2025 | Confirmation statement made on 2025-01-31 with updates |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 06/01/256 January 2025 | Memorandum and Articles of Association |
| 06/01/256 January 2025 | Cancellation of shares. Statement of capital on 2024-12-19 |
| 06/01/256 January 2025 | Purchase of own shares. |
| 06/01/256 January 2025 | Resolutions |
| 21/10/2421 October 2024 | Group of companies' accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 25/10/2325 October 2023 | Group of companies' accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 08/02/228 February 2022 | Resolutions |
| 08/02/228 February 2022 | Resolutions |
| 02/02/222 February 2022 | Resolutions |
| 02/02/222 February 2022 | Resolutions |
| 02/02/222 February 2022 | Resolutions |
| 02/02/222 February 2022 | Resolutions |
| 02/02/222 February 2022 | Memorandum and Articles of Association |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-31 with updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 27/01/2227 January 2022 | Notification of Terry Williams as a person with significant control on 2022-01-24 |
| 09/01/229 January 2022 | Memorandum and Articles of Association |
| 09/01/229 January 2022 | Resolutions |
| 09/01/229 January 2022 | Resolutions |
| 26/10/2126 October 2021 | Group of companies' accounts made up to 2021-01-31 |
| 07/07/217 July 2021 | Confirmation statement made on 2021-07-07 with updates |
| 10/07/2010 July 2020 | 01/07/20 STATEMENT OF CAPITAL GBP 263393 |
| 10/07/2010 July 2020 | DIRECTOR APPOINTED MR PETER HUGH BELLAIRS SYKES |
| 26/06/2026 June 2020 | 30/04/20 STATEMENT OF CAPITAL GBP 262393 |
| 23/06/2023 June 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 06/03/206 March 2020 | CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES |
| 24/02/2024 February 2020 | APPOINTMENT TERMINATED, DIRECTOR MARTIN KISS |
| 31/07/1931 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/19 |
| 07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES |
| 29/10/1829 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/18 |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES |
| 29/09/1729 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17 |
| 15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES |
| 11/10/1611 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16 |
| 01/03/161 March 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 01/03/161 March 2016 | 29/01/16 STATEMENT OF CAPITAL GBP 296154 |
| 01/03/161 March 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 10/02/1610 February 2016 | Annual return made up to 4 February 2016 with full list of shareholders |
| 21/10/1521 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15 |
| 06/02/156 February 2015 | Annual return made up to 4 February 2015 with full list of shareholders |
| 06/10/146 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14 |
| 10/02/1410 February 2014 | Annual return made up to 4 February 2014 with full list of shareholders |
| 04/11/134 November 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13 |
| 14/02/1314 February 2013 | Annual return made up to 4 February 2013 with full list of shareholders |
| 28/11/1228 November 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 28/11/1228 November 2012 | 28/11/12 STATEMENT OF CAPITAL GBP 329060 |
| 16/11/1216 November 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 04/10/124 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12 |
| 19/03/1219 March 2012 | Annual return made up to 4 February 2012 with full list of shareholders |
| 11/10/1111 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11 |
| 14/02/1114 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/02/1114 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 04/02/114 February 2011 | Annual return made up to 4 February 2011 with full list of shareholders |
| 27/01/1127 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 24/01/1124 January 2011 | APPOINTMENT TERMINATED, DIRECTOR KEITH BATCHELOR |
| 21/10/1021 October 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 21/04/1021 April 2010 | Annual return made up to 3 March 2010 with full list of shareholders |
| 05/11/095 November 2009 | DIRECTOR APPOINTED KEITH BATCHELOR |
| 25/10/0925 October 2009 | DIRECTOR APPOINTED MARTIN ROBERT ALAN KISS |
| 19/10/0919 October 2009 | SECRETARY APPOINTED DAVID WRIGHT |
| 15/10/0915 October 2009 | NC INC ALREADY ADJUSTED |
| 15/10/0915 October 2009 | REGISTERED OFFICE CHANGED ON 15/10/2009 FROM BURNHILL BUSINESS CENTRE PROVIDENT HOUSE BURRELL ROW BECKENHAM KENT BR3 1AT UNITED KINGDOM |
| 15/10/0915 October 2009 | CURRSHO FROM 28/02/2010 TO 31/01/2010 |
| 15/10/0915 October 2009 | 123 |
| 15/10/0915 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 15/10/0915 October 2009 | 07/10/09 STATEMENT OF CAPITAL GBP 410257 |
| 14/10/0914 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 27/08/0927 August 2009 | APPOINTMENT TERMINATED SECRETARY 7SIDE SECRETARIAL LIMITED |
| 27/08/0927 August 2009 | DIRECTOR APPOINTED DAVID WRIGHT |
| 27/08/0927 August 2009 | REGISTERED OFFICE CHANGED ON 27/08/2009 FROM 14-18 CITY ROAD CARDIFF CF24 3DL |
| 27/08/0927 August 2009 | COMPANY NAME CHANGED DIREDEX LIMITED CERTIFICATE ISSUED ON 27/08/09 |
| 27/08/0927 August 2009 | APPOINTMENT TERMINATED DIRECTOR SAMUEL LLOYD |
| 04/02/094 February 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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