CELTIC MINING GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Director's details changed for Mr Richard John Walters on 2025-04-22 |
| 22/04/2522 April 2025 | Confirmation statement made on 2025-04-17 with no updates |
| 18/12/2418 December 2024 | Group of companies' accounts made up to 2024-03-31 |
| 17/04/2417 April 2024 | Confirmation statement made on 2024-04-17 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 25/03/2425 March 2024 | Group of companies' accounts made up to 2023-03-31 |
| 22/02/2422 February 2024 | Termination of appointment of Dhm Consultancy Limited as a director on 2024-02-06 |
| 22/02/2422 February 2024 | Termination of appointment of Martyn Evan Rhys Llewellyn as a secretary on 2024-02-06 |
| 22/02/2422 February 2024 | Termination of appointment of Martyn Evan Rhys Llewellyn as a director on 2024-02-06 |
| 05/07/235 July 2023 | Registered office address changed from Avalon House 5-7 Cathedral Road Cardiff CF11 9HA United Kingdom to Avalon House 5-7 Cathedral Road Cardiff CF11 9HA on 2023-07-05 |
| 21/04/2321 April 2023 | Confirmation statement made on 2023-04-21 with updates |
| 20/04/2320 April 2023 | Registered office address changed from 9 Beddau Way Caerphilly Mid Glamorgan CF83 2AX to Avalon House 5-7 Cathedral Road Cardiff CF11 9HA on 2023-04-20 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/12/2222 December 2022 | Termination of appointment of William Watson as a director on 2022-07-30 |
| 22/12/2222 December 2022 | Group of companies' accounts made up to 2022-03-31 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-04-23 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/03/2228 March 2022 | Group of companies' accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/03/2126 March 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/02/2019 February 2020 | PSC'S CHANGE OF PARTICULARS / MR RICHARD JOHN WALTERS / 03/02/2020 |
| 05/02/205 February 2020 | ADOPT ARTICLES 03/02/2020 |
| 04/02/204 February 2020 | SUB-DIVISION 03/02/20 |
| 04/01/204 January 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES |
| 18/12/1818 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 24/04/1824 April 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/02/1821 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM WATSON / 21/02/2018 |
| 21/02/1821 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN WALTERS / 21/02/2018 |
| 24/07/1724 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
| 21/12/1621 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 10/05/1610 May 2016 | Annual return made up to 23 April 2016 with full list of shareholders |
| 31/12/1531 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 14/10/1514 October 2015 | DIRECTOR APPOINTED MR RICHARD JOHN WALTERS |
| 27/04/1527 April 2015 | Annual return made up to 23 April 2015 with full list of shareholders |
| 09/01/159 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 13/05/1413 May 2014 | Annual return made up to 23 April 2014 with full list of shareholders |
| 13/05/1413 May 2014 | REGISTERED OFFICE CHANGED ON 13/05/2014 FROM 9 BEDDAU WAY CASTLEGATE BUSINESS PARK CAERPHILLY CAERPHILLY CF83 2AX WLES |
| 08/01/148 January 2014 | DIRECTOR APPOINTED MR WILLIAM WATSON |
| 06/01/146 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 26/04/1326 April 2013 | Annual return made up to 23 April 2013 with full list of shareholders |
| 03/01/133 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 22/11/1222 November 2012 | CORPORATE DIRECTOR APPOINTED DHM CONSULTANCY LIMITED |
| 19/11/1219 November 2012 | APPOINTMENT TERMINATED, DIRECTOR LEIGHTON HUMPHREYS |
| 19/11/1219 November 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WALTERS |
| 14/08/1214 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEIGHTON HUMPHREYS / 03/08/2012 |
| 23/04/1223 April 2012 | Annual return made up to 23 April 2012 with full list of shareholders |
| 08/01/128 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 26/04/1126 April 2011 | Annual return made up to 23 April 2011 with full list of shareholders |
| 03/03/113 March 2011 | DIRECTOR APPOINTED MR LEIGHTON HUMPHREYS |
| 16/12/1016 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 26/04/1026 April 2010 | Annual return made up to 23 April 2010 with full list of shareholders |
| 09/02/109 February 2010 | SECTION 519 |
| 21/01/1021 January 2010 | AUDITOR'S RESIGNATION |
| 21/01/1021 January 2010 | SECT 519 |
| 07/12/097 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTYN EVAN RHYS LLEWELLYN / 01/11/2009 |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN WALTERS / 01/11/2009 |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN EVAN RHYS LLEWELLYN / 01/11/2009 |
| 07/09/097 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 29/04/0929 April 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 28/04/0928 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 28/04/0928 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WALTERS / 01/04/2009 |
| 28/04/0928 April 2009 | LOCATION OF DEBENTURE REGISTER |
| 28/04/0928 April 2009 | REGISTERED OFFICE CHANGED ON 28/04/2009 FROM HEOL TY ABERAMAN ABERAMAN ABERDARE RHONDDA CYNON TAFF CF44 6RF |
| 04/02/094 February 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 29/04/0829 April 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 18/08/0718 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/071 May 2007 | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 22/05/0622 May 2006 | DIRECTOR RESIGNED |
| 11/05/0611 May 2006 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 26/08/0526 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/057 June 2005 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
| 07/04/057 April 2005 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05 |
| 11/11/0411 November 2004 | SECRETARY RESIGNED |
| 11/11/0411 November 2004 | NEW SECRETARY APPOINTED |
| 16/07/0416 July 2004 | REGISTERED OFFICE CHANGED ON 16/07/04 FROM: C/O M AND A SOLICITORS KENNETH POLLARD HOUSE 5-19 COWBRIDGE ROAD EAST CARDIFF CF11 9AB |
| 16/07/0416 July 2004 | NEW DIRECTOR APPOINTED |
| 09/06/049 June 2004 | DIRECTOR RESIGNED |
| 09/06/049 June 2004 | NEW DIRECTOR APPOINTED |
| 09/06/049 June 2004 | NEW DIRECTOR APPOINTED |
| 26/05/0426 May 2004 | COMPANY NAME CHANGED MANDACO 386 LIMITED CERTIFICATE ISSUED ON 26/05/04 |
| 23/04/0423 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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