CELTIC CENTRE CAERNARFON LIMITED
Company number 05665118 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 9 Apr 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 9 Jan 2019 | CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES | View document |
| 21 Dec 2018 | REGISTERED OFFICE CHANGED ON 21/12/2018 FROM C/O HERITAGE HOLDINGS (NORTH WALES) LTD 6 LLYS CASTAN PARC MENAI BUSINESS PARK BANGOR GWYNEDD LL57 4FH WALES | View document |
| 21 Dec 2018 | REGISTERED OFFICE CHANGED ON 21/12/2018 FROM C/O HERITAGE HOLDINGS (NORTH WALES) LIMITED LLANDYGAI INDUSTRIAL ESTATE LLANDYGAI BANGOR GWYNEDD LL57 4YH | View document |
| 4 Jul 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 3 Jan 2018 | CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES | View document |
| 28 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WATKIN JONES / 22/06/2017 | View document |
| 9 Jan 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 3 Jan 2017 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES | View document |
| 27 Jun 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 2 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WATKIN JONES / 03/01/2016 | View document |
| 2 Feb 2016 | Annual return made up to 3 January 2016 with full list of shareholders | View document |
| 2 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLYN WATKIN JONES / 03/01/2016 | View document |
| 24 Feb 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 22 Jan 2015 | Annual return made up to 3 January 2015 with full list of shareholders | View document |
| 21 Jul 2014 | SECRETARY APPOINTED MR JULIAN NIGEL TREGONING BROWNE | View document |
| 21 Jul 2014 | APPOINTMENT TERMINATED, SECRETARY MARK WATKIN JONES | View document |
| 3 Jun 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK WATKIN JONES / 03/06/2014 | View document |
| 3 Apr 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 23 Jan 2014 | Annual return made up to 3 January 2014 with full list of shareholders | View document |
| 18 Jun 2013 | DIRECTOR APPOINTED MR JULIAN NIGEL TREGONING BROWNE | View document |
| 12 Mar 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 24 Jan 2013 | Annual return made up to 3 January 2013 with full list of shareholders | View document |
| 18 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR REBECCA HOPWELL | View document |
| 18 Jul 2012 | AUDITOR'S RESIGNATION | View document |
| 4 Jul 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 29 Feb 2012 | SECRETARY APPOINTED MR MARK WATKIN JONES | View document |
| 10 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLYN WATKIN JONES / 10/01/2012 | View document |
| 10 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WATKIN JONES / 10/01/2012 | View document |
| 3 Jan 2012 | Annual return made up to 3 January 2012 with full list of shareholders | View document |
| 23 Sep 2011 | REGISTERED OFFICE CHANGED ON 23/09/2011 FROM UNIT 35 SUITE 2 TY MATTHEW, LLYS EDMUND PRYS ST ASAPH BUSINESS PARK ST ASAPH DENBIGHSHIRE LL17 0JA WALES | View document |
| 23 Sep 2011 | REGISTERED OFFICE CHANGED ON 23/09/2011 FROM LLANDYGAI INDUSTRIAL ESTATE LLANDYGAI BANGOR GWYNEDD LL57 4YH WALES | View document |
| 1 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HINDMARCH | View document |
| 1 Feb 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW HINDMARCH | View document |
| 27 Jan 2011 | Annual return made up to 3 January 2011 with full list of shareholders | View document |
| 30 Dec 2010 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 3 Dec 2010 | DIRECTOR APPOINTED MS REBECCA HOPWELL | View document |
| 7 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR GEORGE DAVIDSON | View document |
| 19 Apr 2010 | DIRECTOR APPOINTED ANDREW JOHN HINDMARCH | View document |
| 14 Apr 2010 | SECRETARY APPOINTED ANDREW JOHN HINDMARCH | View document |
| 14 Apr 2010 | APPOINTMENT TERMINATED, SECRETARY GRAEME DEXTER | View document |
| 12 Mar 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 4 Jan 2010 | Annual return made up to 3 January 2010 with full list of shareholders | View document |
| 6 Jan 2009 | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS | View document |
| 30 Dec 2008 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 11 Aug 2008 | REGISTERED OFFICE CHANGED ON 11/08/2008 FROM 82B BOWEN COURT ST ASAPH BUSINESS PARK ST ASAPH DENBIGHSHIRE LL17 0JE | View document |
| 14 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | View document |
| 4 Jan 2008 | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS | View document |
| 20 Nov 2007 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 30/09/07 | View document |
| 21 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | View document |
| 26 Jul 2007 | DIRECTOR RESIGNED | View document |
| 26 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 23 Jul 2007 | SECRETARY RESIGNED | View document |
| 23 Jul 2007 | REGISTERED OFFICE CHANGED ON 23/07/07 FROM: PORTH LAFAN GALLOWS POINT BEAUMARIS ANGLESEY LL58 8YH | View document |
| 22 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 22 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 2007 | RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS | View document |
| 3 Jan 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |