CELTIC RESOURCE MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/04/258 April 2025 | |
| 08/04/258 April 2025 | |
| 08/04/258 April 2025 | Audit exemption subsidiary accounts made up to 2024-06-30 |
| 08/04/258 April 2025 | |
| 05/03/255 March 2025 | Confirmation statement made on 2025-03-05 with no updates |
| 24/02/2524 February 2025 | Termination of appointment of Lesley Joy Chamberlain as a director on 2025-02-24 |
| 02/10/242 October 2024 | Termination of appointment of Kathryn Mary Murphy as a director on 2024-10-01 |
| 08/07/248 July 2024 | |
| 08/07/248 July 2024 | |
| 08/07/248 July 2024 | Audit exemption subsidiary accounts made up to 2023-06-30 |
| 08/07/248 July 2024 | |
| 05/03/245 March 2024 | Confirmation statement made on 2024-03-05 with no updates |
| 27/07/2327 July 2023 | Appointment of Mr Colin Bruce Mccready as a director on 2023-07-27 |
| 05/06/235 June 2023 | Termination of appointment of Keith James Anthony Browner as a director on 2023-05-31 |
| 05/03/235 March 2023 | Confirmation statement made on 2023-03-03 with no updates |
| 07/12/227 December 2022 | Current accounting period extended from 2022-12-31 to 2023-06-30 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 03/03/223 March 2022 | Confirmation statement made on 2022-03-03 with no updates |
| 11/02/2211 February 2022 | Termination of appointment of Sarah Juliette Livingston as a director on 2022-02-08 |
| 27/07/2127 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 14/06/2114 June 2021 | Appointment of Mrs Sarah Juliette Livingston as a director on 2021-06-14 |
| 14/06/2114 June 2021 | Termination of appointment of Sarah Juliette Livingston as a secretary on 2021-06-14 |
| 14/06/2114 June 2021 | Appointment of Mr John Philip Rowland as a secretary on 2021-06-14 |
| 07/12/187 December 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK ROBSON |
| 11/10/1811 October 2018 | CURRSHO FROM 31/03/2019 TO 31/12/2018 |
| 14/06/1814 June 2018 | APPOINTMENT TERMINATED, DIRECTOR KEITH HAYNS |
| 14/06/1814 June 2018 | DIRECTOR APPOINTED STEVEN JOHN WOOLGAR |
| 14/06/1814 June 2018 | DIRECTOR APPOINTED MR MARK ROBSON |
| 14/06/1814 June 2018 | DIRECTOR APPOINTED DR QUAZI SHAMS MAHFOOZ HAQUE |
| 14/06/1814 June 2018 | DIRECTOR APPOINTED MS LESLEY JOY CHAMBERLAIN |
| 14/06/1814 June 2018 | SECRETARY APPOINTED SARAH JULIETTE LIVINGSTON |
| 14/06/1814 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELYSIUM HEALTHCARE HOLDINGS 3 LIMITED |
| 14/06/1814 June 2018 | CESSATION OF DIANNE BEVERLEY GREGORY AS A PSC |
| 14/06/1814 June 2018 | APPOINTMENT TERMINATED, DIRECTOR DIANNE GREGORY |
| 10/05/1810 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES |
| 22/12/1722 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 16/11/1716 November 2017 | DIRECTOR APPOINTED MR KEITH BERNHARD HAYNS |
| 14/11/1714 November 2017 | CESSATION OF PETER GHROUM AS A PSC |
| 14/11/1714 November 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER GHROUM |
| 14/11/1714 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HUNT |
| 14/11/1714 November 2017 | CESSATION OF ROBERT CONNOR HUNT AS A PSC |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 22/11/1622 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 15/04/1615 April 2016 | Annual return made up to 9 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 12/02/1612 February 2016 | DIRECTOR APPOINTED MRS DIANNE BEVERLEY GREGORY |
| 09/03/159 March 2015 | Annual return made up to 9 March 2015 with full list of shareholders |
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