CELTIC HOTEL DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Confirmation statement made on 2025-07-11 with updates |
| 09/06/259 June 2025 | Notification of Martin Wayne Williams as a person with significant control on 2023-10-09 |
| 09/06/259 June 2025 | Cessation of Robert Carew-Chaston as a person with significant control on 2023-10-09 |
| 09/06/259 June 2025 | Notification of Jayne Williams as a person with significant control on 2023-10-09 |
| 13/03/2513 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 15/07/2415 July 2024 | Confirmation statement made on 2024-07-11 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 10/10/2310 October 2023 | Termination of appointment of Robert Carew-Chaston as a director on 2023-10-09 |
| 05/10/235 October 2023 | Total exemption full accounts made up to 2023-06-30 |
| 13/07/2313 July 2023 | Previous accounting period extended from 2023-03-31 to 2023-06-30 |
| 13/07/2313 July 2023 | Confirmation statement made on 2023-07-11 with updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 29/06/2329 June 2023 | Satisfaction of charge 090319890001 in full |
| 29/06/2329 June 2023 | Satisfaction of charge 090319890002 in full |
| 27/06/2327 June 2023 | Director's details changed for Mr Martin Wayne Williams on 2023-06-27 |
| 29/03/2329 March 2023 | Termination of appointment of Parker & Co (Company Secretaries) Ltd as a secretary on 2023-03-08 |
| 08/02/238 February 2023 | Confirmation statement made on 2023-02-08 with updates |
| 13/05/2213 May 2022 | Confirmation statement made on 2022-05-09 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 14/12/2114 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 10/12/2010 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 11/12/1911 December 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/12/1821 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 08/09/178 September 2017 | Annual accounts small company total exemption made up to 31 March 2017 |
| 29/06/1729 June 2017 | PREVEXT FROM 30/09/2016 TO 31/03/2017 |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 17/09/1617 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 090319890002 |
| 08/09/168 September 2016 | REGISTERED OFFICE CHANGED ON 08/09/2016 FROM 71 LANCASTER STREET SIX BELLS ABERTILLERY GWENT NP13 2NS |
| 08/09/168 September 2016 | DIRECTOR APPOINTED MR ROBERT CAREW-CHASTON |
| 08/09/168 September 2016 | Registered office address changed from , 71 Lancaster Street, Six Bells, Abertillery, Gwent, NP13 2NS to Summit House 10 Waterside Court Newport South Wales NP20 5NT on 2016-09-08 |
| 15/07/1615 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 090319890001 |
| 09/05/169 May 2016 | Annual return made up to 9 May 2016 with full list of shareholders |
| 05/02/165 February 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 21/08/1521 August 2015 | CURREXT FROM 31/05/2015 TO 30/09/2015 |
| 22/05/1522 May 2015 | Annual return made up to 9 May 2015 with full list of shareholders |
| 12/03/1512 March 2015 | REGISTERED OFFICE CHANGED ON 12/03/2015 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND |
| 12/03/1512 March 2015 | Registered office address changed from , 145-157 st John Street, London, EC1V 4PW, England to Summit House 10 Waterside Court Newport South Wales NP20 5NT on 2015-03-12 |
| 09/09/149 September 2014 | 02/09/14 STATEMENT OF CAPITAL GBP 1000 |
| 08/09/148 September 2014 | DIRECTOR APPOINTED MR MARTIN WAYNE WILLIAMS |
| 08/09/148 September 2014 | 02/09/14 STATEMENT OF CAPITAL GBP 900 |
| 08/09/148 September 2014 | CORPORATE SECRETARY APPOINTED PARKER & CO (COMPANY SECRETARIES) LTD |
| 08/09/148 September 2014 | APPOINTMENT TERMINATED, DIRECTOR LYDIA SAUNDERS |
| 06/06/146 June 2014 | Registered office address changed from , Summit House 10 Waterside Court, City of Newport, Gwent, NP20 5NT, Wales on 2014-06-06 |
| 06/06/146 June 2014 | REGISTERED OFFICE CHANGED ON 06/06/2014 FROM SUMMIT HOUSE 10 WATERSIDE COURT CITY OF NEWPORT GWENT NP20 5NT WALES |
| 06/06/146 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYDIA CHIARA SAUNDERS / 06/06/2014 |
| 05/06/145 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA THOMAS |
| 05/06/145 June 2014 | DIRECTOR APPOINTED MRS LYDIA CHIARA SAUNDERS |
| 05/06/145 June 2014 | APPOINTMENT TERMINATED, DIRECTOR KEITH PARKER |
| 14/05/1414 May 2014 | REGISTERED OFFICE CHANGED ON 14/05/2014 FROM SUMMIT HOUSE UNIT 10, WATERSIDE COURT ALBANY STREET NEWPORT GWENT NP20 5NT WALES |
| 14/05/1414 May 2014 | Registered office address changed from , Summit House Unit 10, Waterside Court, Albany Street, Newport, Gwent, NP20 5NT, Wales on 2014-05-14 |
| 14/05/1414 May 2014 | DIRECTOR APPOINTED MRS ALEXANDRA MARY THOMAS |
| 09/05/149 May 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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