CELTIC COFFINS LIMITED

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Company Documents

DateDescription
06/10/256 October 2025 NewTotal exemption full accounts made up to 2025-07-31

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22/08/2522 August 2025 Confirmation statement made on 2025-07-07 with no updates

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31/07/2531 July 2025 Annual accounts for year ending 31 Jul 2025

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01/04/251 April 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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02/11/232 November 2023 Total exemption full accounts made up to 2023-07-31

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18/08/2318 August 2023 Confirmation statement made on 2023-07-07 with no updates

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

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29/03/2329 March 2023 Total exemption full accounts made up to 2022-07-31

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

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06/04/226 April 2022 Change of share class name or designation

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25/02/2225 February 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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16/02/2116 February 2021 31/07/20 TOTAL EXEMPTION FULL

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11/08/2011 August 2020 CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES

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

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14/01/2014 January 2020 31/07/19 TOTAL EXEMPTION FULL

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21/07/1921 July 2019 CONFIRMATION STATEMENT MADE ON 07/07/19, WITH UPDATES

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04/07/194 July 2019 DIRECTOR APPOINTED MR ROSS ADAM JONES

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04/07/194 July 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID LAWTHOM

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23/04/1923 April 2019 APPOINTMENT TERMINATED, SECRETARY JOANNA LAWTHOM

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19/11/1819 November 2018 31/07/18 TOTAL EXEMPTION FULL

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13/07/1813 July 2018 CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES

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23/11/1723 November 2017 31/07/17 TOTAL EXEMPTION FULL

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21/07/1721 July 2017 CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES

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26/09/1626 September 2016 Annual accounts small company total exemption made up to 31 July 2016

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15/07/1615 July 2016 CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES

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03/06/163 June 2016 Annual accounts small company total exemption made up to 31 July 2015

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23/07/1523 July 2015 Annual return made up to 7 July 2015 with full list of shareholders

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22/07/1522 July 2015 REGISTERED OFFICE CHANGED ON 22/07/2015 FROM UNIT 9 YNYSWEN INDUSTRIAL ESTATE TREORCHY RHONDDA CYNON TAFF CF42 6EP

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21/11/1421 November 2014 Annual accounts small company total exemption made up to 31 July 2014

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30/07/1430 July 2014 Annual return made up to 7 July 2014 with full list of shareholders

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03/10/133 October 2013 Annual accounts small company total exemption made up to 31 July 2013

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24/07/1324 July 2013 Annual return made up to 7 July 2013 with full list of shareholders

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16/10/1216 October 2012 Annual accounts small company total exemption made up to 31 July 2012

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24/07/1224 July 2012 Annual return made up to 7 July 2012 with full list of shareholders

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06/10/116 October 2011 Annual accounts small company total exemption made up to 31 July 2011

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18/07/1118 July 2011 Annual return made up to 7 July 2011 with full list of shareholders

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04/11/104 November 2010 Annual accounts small company total exemption made up to 31 July 2010

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13/07/1013 July 2010 Annual return made up to 7 July 2010 with full list of shareholders

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13/07/1013 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / GERAINT WYNNE / 07/07/2010

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13/07/1013 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD LAWTHOM / 07/07/2010

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31/01/1031 January 2010 Annual accounts small company total exemption made up to 31 July 2009

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04/08/094 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / GERAINT WYNNE / 03/08/2009

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04/08/094 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID LAWTHOM / 03/08/2009

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04/08/094 August 2009 RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS

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04/08/094 August 2009 SECRETARY'S CHANGE OF PARTICULARS / JOANNA LAWTHOM / 03/08/2009

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14/01/0914 January 2009 Annual accounts small company total exemption made up to 31 July 2008

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17/07/0817 July 2008 RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS

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04/02/084 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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23/08/0723 August 2007 RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS

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11/05/0711 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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27/07/0627 July 2006 RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS

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06/12/056 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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26/07/0526 July 2005 RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS

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21/03/0521 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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19/07/0419 July 2004 RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS

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28/07/0328 July 2003 SECRETARY RESIGNED

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24/07/0324 July 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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17/07/0317 July 2003 NEW DIRECTOR APPOINTED

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17/07/0317 July 2003 DIRECTOR RESIGNED

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17/07/0317 July 2003 NEW DIRECTOR APPOINTED

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17/07/0317 July 2003 NEW SECRETARY APPOINTED

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17/07/0317 July 2003 REGISTERED OFFICE CHANGED ON 17/07/03 FROM: 29 RHODFA SWELDON BARRY VALE OF GLAMORGAN CF62 5AD

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07/07/037 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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