CELT ROWLANDS & CO LIMITED

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Company Documents

DateDescription
23/04/2523 April 2025 Confirmation statement made on 2025-04-23 with updates

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04/02/254 February 2025 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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14/05/2414 May 2024 Confirmation statement made on 2024-05-01 with updates

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30/01/2430 January 2024 Director's details changed for Gwilym Celt Rowlands on 2024-01-30

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30/01/2430 January 2024 Registered office address changed from Brynford House 21 Brynford Street Holywell Flintshire CH8 7rd United Kingdom to 3 Halkyn Street Holywell Flintshire CH8 7TX on 2024-01-30

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30/01/2430 January 2024 Secretary's details changed for Inez Rowlands on 2024-01-29

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30/01/2430 January 2024 Change of details for Mr Gwilym Celt Rowlands as a person with significant control on 2024-01-29

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14/12/2314 December 2023 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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02/05/232 May 2023 Confirmation statement made on 2023-05-01 with updates

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05/04/235 April 2023 Total exemption full accounts made up to 2022-07-31

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29/03/2329 March 2023 Registered office address changed from C/O Gardner & Co, Brynford House 21 Brynford Street Holywell Flintshire CH8 7rd to Brynford House 21 Brynford Street Holywell Flintshire CH8 7rd on 2023-03-29

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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16/05/2216 May 2022 Confirmation statement made on 2022-05-01 with updates

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17/01/2217 January 2022 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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01/03/211 March 2021 31/07/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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21/05/2021 May 2020 CONFIRMATION STATEMENT MADE ON 21/05/20, WITH UPDATES

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16/04/2016 April 2020 31/07/19 TOTAL EXEMPTION FULL

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28/10/1928 October 2019 CONFIRMATION STATEMENT MADE ON 27/10/19, NO UPDATES

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17/10/1917 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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23/07/1923 July 2019 PREVSHO FROM 31/10/2018 TO 31/07/2018

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29/10/1829 October 2018 CONFIRMATION STATEMENT MADE ON 27/10/18, WITH UPDATES

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04/09/184 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / CELT ROWLANDS / 04/09/2018

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07/08/187 August 2018 SECRETARY'S CHANGE OF PARTICULARS / INEZ ROWLANDS / 11/07/2018

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07/08/187 August 2018 PSC'S CHANGE OF PARTICULARS / MR GWILYM CELT ROWLANDS / 11/07/2018

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07/08/187 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / CELT ROWLANDS / 11/07/2018

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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12/07/1812 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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30/10/1730 October 2017 CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES

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21/07/1721 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16

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30/11/1630 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / CELT ROWLANDS / 01/10/2016

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30/11/1630 November 2016 CHANGE PERSON AS SECRETARY

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30/11/1630 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / CELT ROWLANDS / 03/10/2016

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30/11/1630 November 2016 CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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14/10/1614 October 2016 CHANGE PERSON AS DIRECTOR

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26/07/1626 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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12/11/1512 November 2015 Annual return made up to 27 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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28/07/1528 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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18/11/1418 November 2014 Annual return made up to 27 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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24/07/1424 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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03/12/133 December 2013 Annual return made up to 27 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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05/02/135 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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12/12/1212 December 2012 Annual return made up to 27 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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21/02/1221 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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22/11/1122 November 2011 Annual return made up to 27 October 2011 with full list of shareholders

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30/06/1130 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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24/11/1024 November 2010 Annual return made up to 27 October 2010 with full list of shareholders

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26/07/1026 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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18/11/0918 November 2009 Annual return made up to 27 October 2009 with full list of shareholders

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28/07/0928 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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02/12/082 December 2008 RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS

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01/09/081 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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22/11/0722 November 2007 RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS

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13/08/0713 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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15/02/0715 February 2007 RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS

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04/09/064 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05

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16/11/0516 November 2005 RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS

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05/09/055 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04

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26/01/0526 January 2005 RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS

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06/01/046 January 2004 DIRECTOR RESIGNED

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06/01/046 January 2004 SECRETARY RESIGNED

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06/01/046 January 2004 NEW SECRETARY APPOINTED

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06/01/046 January 2004 NEW DIRECTOR APPOINTED

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27/10/0327 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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