CELTIC CONSTRUCTION AND DEVELOPMENTS LTD

Company number 11507975 ·

Active - Proposal to Strike off

34 filings

Date Filing
6 Mar 2026 Registered office address changed to PO Box 4385, 11507975 - Companies House Default Address, Cardiff, CF14 8LH on 2026-03-06 · 1 page View document
14 Jan 2026 Compulsory strike-off action has been suspended · 1 page View document
14 Jan 2026 Compulsory strike-off action has been suspended View document
25 Nov 2025 First Gazette notice for compulsory strike-off View document
25 Nov 2025 First Gazette notice for compulsory strike-off · 1 page View document
2 Apr 2025 Termination of appointment of Antonella Soledad Sardi Dima as a director on 2025-04-01 · 1 page View document
2 Dec 2024 Confirmation statement made on 2024-11-29 with updates · 4 pages View document
2 Dec 2024 Termination of appointment of Gareth Llyr Morgan as a director on 2024-11-29 · 1 page View document
2 Dec 2024 Termination of appointment of Clive John Howells as a director on 2024-11-29 · 1 page View document
2 Dec 2024 Cessation of Clive John Howells as a person with significant control on 2024-11-29 · 1 page View document
2 Dec 2024 Registered office address changed from 30 st. Teilo Street Pontarddulais Swansea West Glamorgan SA4 8SZ United Kingdom to Somerset House, D-F York Road Wetherby LS22 7SU on 2024-12-02 · 1 page View document
2 Dec 2024 Notification of Tya Grp Ltd as a person with significant control on 2024-11-29 · 2 pages View document
2 Dec 2024 Appointment of Ms Antonella Soledad Sardi Dima as a director on 2024-11-29 · 2 pages View document
1 Dec 2024 Micro company accounts made up to 2024-11-30 · 3 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
27 Nov 2024 Current accounting period extended from 2024-08-31 to 2024-11-30 · 1 page View document
31 May 2024 Micro company accounts made up to 2023-08-31 · 3 pages View document
29 Apr 2024 Confirmation statement made on 2024-04-29 with updates · 4 pages View document
20 Feb 2024 Confirmation statement made on 2024-02-20 with updates · 4 pages View document
19 Sep 2023 Confirmation statement made on 2023-09-19 with updates · 4 pages View document
19 Sep 2023 Change of details for Mr Clive John Howells as a person with significant control on 2022-01-21 · 2 pages View document
19 Sep 2023 Director's details changed for Gareth Llyr Morfan on 2023-09-19 · 2 pages View document
3 Sep 2023 Confirmation statement made on 2023-08-08 with no updates · 3 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
31 May 2023 Micro company accounts made up to 2022-08-31 · 3 pages View document
30 Jan 2023 Appointment of Gareth Llyr Morfan as a director on 2023-01-21 · 2 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
30 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
25 Aug 2020 CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES View document
9 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
28 Aug 2019 CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES View document
9 Aug 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document