CELTIC BUILDING LIMITED
Company number 04859669 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 26 Dec 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 26 Dec 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 10 Oct 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 10 Oct 2023 | First Gazette notice for voluntary strike-off | View document |
| 27 Sep 2023 | Application to strike the company off the register · 3 pages | View document |
| 22 Aug 2023 | Satisfaction of charge 1 in full · 1 page | View document |
| 18 Aug 2023 | Confirmation statement made on 2023-08-07 with no updates · 3 pages | View document |
| 18 May 2023 | Micro company accounts made up to 2022-08-31 · 7 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 27 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 | View document |
| 18 Sep 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 29 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 21 Aug 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES | View document |
| 21 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 21 Aug 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES | View document |
| 23 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 22 Aug 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES | View document |
| 25 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 15 Aug 2016 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES | View document |
| 27 Apr 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 3 Sep 2015 | Annual return made up to 7 August 2015 with full list of shareholders | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 20 May 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 4 Sep 2014 | Annual return made up to 7 August 2014 with full list of shareholders | View document |
| 5 Jun 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 24 Dec 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 14 Aug 2013 | Annual return made up to 7 August 2013 with full list of shareholders | View document |
| 4 Jun 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 24 Aug 2012 | Annual return made up to 7 August 2012 with full list of shareholders | View document |
| 6 Jun 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 9 Aug 2011 | Annual return made up to 7 August 2011 with full list of shareholders | View document |
| 1 Jun 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 15 Dec 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/09 | View document |
| 15 Dec 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/08 | View document |
| 7 Oct 2010 | APPOINTMENT TERMINATED, SECRETARY MAIR JONES | View document |
| 7 Oct 2010 | SECRETARY APPOINTED MR ELWYN JONES | View document |
| 5 Oct 2010 | Annual return made up to 7 August 2010 with full list of shareholders | View document |
| 7 Sep 2010 | DISS40 (DISS40(SOAD)) | View document |
| 6 Sep 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 6 Sep 2010 | REGISTERED OFFICE CHANGED ON 06/09/2010 FROM TIR ERGYD YARD LLWYDCOED ABERDARE CF44 0BX | View document |
| 31 Aug 2010 | FIRST GAZETTE | View document |
| 2 Sep 2009 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS | View document |
| 1 Jul 2009 | 31/08/08 TOTAL EXEMPTION FULL | View document |
| 4 Dec 2008 | ALTER MEMORANDUM 24/11/2008 | View document |
| 26 Sep 2008 | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS | View document |
| 8 Jul 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 3 Oct 2007 | RETURN MADE UP TO 07/08/07; NO CHANGE OF MEMBERS | View document |
| 31 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 11 Oct 2006 | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS | View document |
| 11 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 2 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 5 Oct 2005 | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS | View document |
| 9 Sep 2004 | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS | View document |
| 15 Apr 2004 | COMPANY NAME CHANGED SHOREWOODEN LIMITED CERTIFICATE ISSUED ON 15/04/04 | View document |
| 23 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 15 Oct 2003 | REGISTERED OFFICE CHANGED ON 15/10/03 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 15 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 8 Oct 2003 | DIRECTOR RESIGNED | View document |
| 8 Oct 2003 | SECRETARY RESIGNED | View document |
| 7 Aug 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |