CELTIC HONEYSMITH LIMITED

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Company Documents

DateDescription
15/10/2415 October 2024 Final Gazette dissolved via compulsory strike-off

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15/10/2415 October 2024 Final Gazette dissolved via compulsory strike-off

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30/07/2430 July 2024 First Gazette notice for compulsory strike-off

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25/10/2325 October 2023 Confirmation statement made on 2023-08-30 with no updates

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26/06/2326 June 2023 Micro company accounts made up to 2022-09-01

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03/10/223 October 2022 Confirmation statement made on 2022-08-30 with no updates

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01/09/221 September 2022 Annual accounts for year ending 01 Sep 2022

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07/10/217 October 2021 Confirmation statement made on 2021-08-30 with no updates

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01/09/211 September 2021 Annual accounts for year ending 01 Sep 2021

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23/06/2123 June 2021 Micro company accounts made up to 2020-09-01

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19/09/2019 September 2020 CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES

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18/09/2018 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 01/09/19

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01/09/201 September 2020 Annual accounts for year ending 01 Sep 2020

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12/09/1912 September 2019 CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES

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12/09/1912 September 2019 SAIL ADDRESS CHANGED FROM: C/O CELTIC WOODSMITH LIMITED HENDRE ISAF NANTCLYD RUTHIN CLWYD LL15 2PR WALES

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01/09/191 September 2019 Annual accounts for year ending 01 Sep 2019

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11/06/1911 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 01/09/18

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13/03/1913 March 2019 REGISTERED OFFICE CHANGED ON 13/03/2019 FROM HENDRE ISAF NANTCLWYD RUTHIN DENBIGHSHIRE LL15 2PR WALES

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14/12/1814 December 2018 REGISTERED OFFICE CHANGED ON 14/12/2018 FROM HENDRE ISAF NANTCLWYD RUTHIN DENBIGHSHIRE LL15 2PR WALES

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14/12/1814 December 2018 CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES

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24/11/1824 November 2018 DISS40 (DISS40(SOAD))

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21/11/1821 November 2018 Annual return made up to 29 June 2016 with full list of shareholders

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20/11/1820 November 2018 FIRST GAZETTE

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01/09/181 September 2018 Annual accounts for year ending 01 Sep 2018

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24/05/1824 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 01/09/17

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07/03/187 March 2018 REGISTERED OFFICE CHANGED ON 07/03/2018 FROM 69 WELL HOUSE DRIVE PENYMYNYDD CHESTER FLINTSHIRE CH4 0LB

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05/09/175 September 2017 CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES

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01/09/171 September 2017 Annual accounts for year ending 01 Sep 2017

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23/05/1723 May 2017 Annual accounts small company total exemption made up to 1 September 2016

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12/09/1612 September 2016 CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES

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01/09/161 September 2016 Annual accounts for year ending 01 Sep 2016

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23/06/1623 June 2016 Annual accounts small company total exemption made up to 1 September 2015

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09/09/159 September 2015 COMPANY NAME CHANGED CELTIC WOODSMITH LIMITED CERTIFICATE ISSUED ON 09/09/15

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08/09/158 September 2015 Annual return made up to 30 August 2015 with full list of shareholders

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01/09/151 September 2015 Annual accounts for year ending 01 Sep 2015

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 1 September 2014

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23/09/1423 September 2014 Annual return made up to 30 August 2014 with full list of shareholders

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01/09/141 September 2014 Annual accounts for year ending 01 Sep 2014

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30/05/1430 May 2014 Annual accounts small company total exemption made up to 1 September 2013

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15/10/1315 October 2013 Annual return made up to 30 August 2013 with full list of shareholders

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01/09/131 September 2013 Annual accounts for year ending 01 Sep 2013

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18/06/1318 June 2013 Annual accounts small company total exemption made up to 1 September 2012

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17/06/1317 June 2013 PREVSHO FROM 19/10/2012 TO 01/09/2012

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11/06/1311 June 2013 CURRSHO FROM 19/10/2013 TO 31/08/2013

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17/05/1317 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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17/01/1317 January 2013 Annual return made up to 30 August 2012 with full list of shareholders

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17/01/1317 January 2013 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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14/01/1314 January 2013 SAIL ADDRESS CREATED

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21/11/1221 November 2012 REGISTERED OFFICE CHANGED ON 21/11/2012 FROM 6 WOOD CROFT GUILDEN SUTTON CHESTER CH3 7SS UNITED KINGDOM

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21/11/1221 November 2012 PREVSHO FROM 31/08/2013 TO 19/10/2012

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01/09/121 September 2012 Annual accounts for year ending 01 Sep 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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30/08/1130 August 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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