CELTIC CLADDING SERVICES LTD
Company number 06985500 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 31 Jul 2026 | Confirmation statement made on 2026-07-30 with no updates · 3 pages | View document |
| 30 Jun 2026 | Accounts for a small company made up to 2025-09-30 · 9 pages | View document |
| 19 Mar 2026 | Appointment of Mr Richard Wigley as a director on 2026-03-09 · 2 pages | View document |
| 19 Mar 2026 | Appointment of Mr Ben Thomas as a director on 2026-03-09 · 2 pages | View document |
| 17 Oct 2025 | Termination of appointment of Matthew Gibson as a director on 2025-09-30 · 1 page | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 25 Aug 2025 | Confirmation statement made on 2025-08-25 with no updates · 3 pages | View document |
| 21 Aug 2025 | Confirmation statement made on 2025-08-08 with no updates · 3 pages | View document |
| 15 Jun 2025 | Accounts for a small company made up to 2024-09-30 · 9 pages | View document |
| 4 Feb 2025 | Appointment of Mr Ross Andrew Mcadam as a director on 2025-01-20 · 2 pages | View document |
| 5 Nov 2024 | Second filing for the appointment of Matthew Gibson as a director · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 27 Sep 2024 | Termination of appointment of Emily Alexandra Shufflebottom as a director on 2024-09-24 · 1 page | View document |
| 26 Sep 2024 | Termination of appointment of William Wesley Shufflebottom as a director on 2024-09-24 · 1 page | View document |
| 26 Sep 2024 | Termination of appointment of David Alec Davies as a director on 2024-09-24 · 1 page | View document |
| 22 Sep 2024 | Accounts for a small company made up to 2023-09-30 · 10 pages | View document |
| 23 Aug 2024 | Confirmation statement made on 2024-08-08 with updates · 5 pages | View document |
| 3 May 2024 | Resolutions | View document |
| 3 May 2024 | Memorandum and Articles of Association · 9 pages | View document |
| 3 May 2024 | Resolutions | View document |
| 3 May 2024 | Resolutions · 5 pages | View document |
| 29 Apr 2024 | Termination of appointment of Emily Alexandra Shufflebottom as a secretary on 2024-04-18 · 1 page | View document |
| 29 Apr 2024 | Appointment of Mr Joseph Thomas Sapak as a director on 2024-04-18 · 2 pages | View document |
| 29 Apr 2024 | Appointment of Mr Matthew Gibson as a director on 2024-04-18 · 2 pages | View document |
| 29 Apr 2024 | Appointment of Mr Charles Michael Bartholomew as a director on 2024-04-18 · 2 pages | View document |
| 29 Apr 2024 | Appointment of Mr Dominic Curnock as a director on 2024-04-18 · 2 pages | View document |
| 22 Apr 2024 | Registration of charge 069855000002, created on 2024-04-18 · 15 pages | View document |
| 19 Apr 2024 | Registration of charge 069855000001, created on 2024-04-18 · 15 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 8 Aug 2023 | Confirmation statement made on 2023-08-08 with no updates · 3 pages | View document |
| 1 Aug 2023 | Director's details changed for Mrs Emily Alexandra Shufflebottom on 2023-07-31 · 2 pages | View document |
| 30 Jun 2023 | Accounts for a small company made up to 2022-09-30 · 8 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 20 May 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 28 Sep 2020 | CONFIRMATION STATEMENT MADE ON 08/08/20, WITH UPDATES | View document |
| 16 Jun 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 21 Aug 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES | View document |
| 24 Apr 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 22 Aug 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES | View document |
| 24 Apr 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 22 Aug 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES | View document |
| 15 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 | View document |
| 23 Aug 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES | View document |
| 6 Jul 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 | View document |
| 26 Aug 2015 | Annual return made up to 8 August 2015 with full list of shareholders | View document |
| 24 Apr 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 2 Sep 2014 | Annual return made up to 8 August 2014 with full list of shareholders | View document |
| 17 Jun 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 | View document |
| 13 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM WESLEY SHUFFLEBOTTOM / 05/08/2013 | View document |
| 13 Aug 2013 | Annual return made up to 8 August 2013 with full list of shareholders | View document |
| 13 Aug 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS EMILY ALEXANDRA SHUFFLEBOTTOM / 05/08/2013 | View document |
| 13 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEC DAVIES / 05/08/2013 | View document |
| 13 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMILY ALEXANDRA SHUFFLEBOTTOM / 05/08/2013 | View document |
| 18 Jun 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 10 Aug 2012 | Annual return made up to 8 August 2012 with full list of shareholders | View document |
| 10 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEC DAVIES / 08/08/2012 | View document |
| 25 Jun 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 13 Sep 2011 | Annual return made up to 8 August 2011 with full list of shareholders | View document |
| 4 Jul 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 24 Feb 2011 | PREVEXT FROM 31/08/2010 TO 30/09/2010 | View document |
| 11 Aug 2010 | Annual return made up to 8 August 2010 with full list of shareholders | View document |
| 20 Aug 2009 | DIRECTOR AND SECRETARY APPOINTED EMILY ALEXANDRA SHUFFLEBOTTOM | View document |
| 20 Aug 2009 | DIRECTOR APPOINTED DAVID ALEC DAVIES | View document |
| 20 Aug 2009 | DIRECTOR APPOINTED WILLIAM WESLEY SHUFFLEBOTTOM | View document |
| 20 Aug 2009 | REGISTERED OFFICE CHANGED ON 20/08/2009 FROM FURZE BANK 34 HANOVER STREET SWANSEA SA1 6BA | View document |
| 20 Aug 2009 | 287 · 1 page | View document |
| 10 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS | View document |
| 8 Aug 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |