CELTIC MACHINES LTD
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Director's details changed for Mr Gareth John Thomas on 2025-06-04 |
| 26/04/2526 April 2025 | Compulsory strike-off action has been suspended |
| 26/04/2526 April 2025 | Compulsory strike-off action has been suspended |
| 01/04/251 April 2025 | First Gazette notice for compulsory strike-off |
| 01/04/251 April 2025 | First Gazette notice for compulsory strike-off |
| 12/02/2412 February 2024 | Confirmation statement made on 2024-02-12 with updates |
| 31/01/2431 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-02-12 with updates |
| 31/01/2331 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 12/02/2212 February 2022 | Confirmation statement made on 2022-02-12 with updates |
| 30/01/2230 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 05/11/215 November 2021 | Notification of Cmmi Holdings Limited as a person with significant control on 2021-11-01 |
| 05/11/215 November 2021 | Cessation of Metal Innovations Holdings Plc as a person with significant control on 2021-11-01 |
| 20/07/2120 July 2021 | Full accounts made up to 2020-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 09/09/209 September 2020 | COMPANY NAME CHANGED CYMRU COAL LIMITED CERTIFICATE ISSUED ON 09/09/20 |
| 21/08/2021 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARETH JOHN THOMAS |
| 14/08/2014 August 2020 | CESSATION OF METALLIC MINING LIMITED AS A PSC |
| 14/08/2014 August 2020 | REGISTERED OFFICE CHANGED ON 14/08/2020 FROM 68 VALE BUSINESS PARK LLANDOW COWBRIDGE CF71 7PF WALES |
| 12/02/2012 February 2020 | CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES |
| 11/02/2011 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065007000002 |
| 07/02/207 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JOHN THOMAS / 07/02/2020 |
| 28/01/2028 January 2020 | FULL ACCOUNTS MADE UP TO 30/04/19 |
| 29/04/1929 April 2019 | REGISTERED OFFICE CHANGED ON 29/04/2019 FROM UNIT 47 VALE BUSINESS PARK LLANDOW COWBRIDGE VALE OF GLAMORGAN CF71 7PF |
| 13/02/1913 February 2019 | CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES |
| 31/10/1831 October 2018 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 26/03/1826 March 2018 | CURREXT FROM 31/10/2017 TO 30/04/2018 |
| 13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES |
| 28/07/1728 July 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES |
| 27/01/1727 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/01/178 January 2017 | FULL ACCOUNTS MADE UP TO 31/10/15 |
| 08/01/178 January 2017 | COMPANY RESTORED ON 08/01/2017 |
| 20/12/1620 December 2016 | STRUCK OFF AND DISSOLVED |
| 04/10/164 October 2016 | FIRST GAZETTE |
| 30/03/1630 March 2016 | Annual return made up to 12 February 2016 with full list of shareholders |
| 12/05/1512 May 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 09/03/159 March 2015 | APPOINTMENT TERMINATED, SECRETARY MOIRA THOMAS |
| 09/03/159 March 2015 | Annual return made up to 12 February 2015 with full list of shareholders |
| 05/01/155 January 2015 | SECRETARY APPOINTED MRS MOIRA PETA THOMAS |
| 20/11/1420 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 065007000002 |
| 02/05/142 May 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 20/02/1420 February 2014 | Annual return made up to 12 February 2014 with full list of shareholders |
| 08/05/138 May 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 18/02/1318 February 2013 | Annual return made up to 12 February 2013 with full list of shareholders |
| 26/04/1226 April 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 30/03/1230 March 2012 | REGISTERED OFFICE CHANGED ON 30/03/2012 FROM UNIT 54 VALE BUSINESS PARK LLANDOW COWBRIDGE VALE OF GLAMORGAN CF71 7PF |
| 08/03/128 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JOHN THOMAS / 01/03/2012 |
| 08/03/128 March 2012 | Annual return made up to 12 February 2012 with full list of shareholders |
| 01/11/111 November 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 15/02/1115 February 2011 | Annual return made up to 12 February 2011 with full list of shareholders |
| 24/01/1124 January 2011 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 19/08/1019 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 27/07/1027 July 2010 | APPOINTMENT TERMINATED, SECRETARY MOIRA THOMAS |
| 04/05/104 May 2010 | Annual return made up to 12 February 2010 with full list of shareholders |
| 19/11/0919 November 2009 | REGISTERED OFFICE CHANGED ON 19/11/2009 FROM UNIT 5, VALE BUSINESS PARK LLANDOW COWBRIDGE CF71 7PF |
| 02/08/092 August 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 22/05/0922 May 2009 | PREVSHO FROM 28/02/2009 TO 31/10/2008 |
| 18/05/0918 May 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS |
| 12/02/0812 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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