CELTIC CONSTRUCTION AND DEVELOPMENTS LTD

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Company Documents

DateDescription
02/04/252 April 2025 Termination of appointment of Antonella Soledad Sardi Dima as a director on 2025-04-01

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02/12/242 December 2024 Termination of appointment of Gareth Llyr Morgan as a director on 2024-11-29

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02/12/242 December 2024 Termination of appointment of Clive John Howells as a director on 2024-11-29

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02/12/242 December 2024 Appointment of Ms Antonella Soledad Sardi Dima as a director on 2024-11-29

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02/12/242 December 2024 Cessation of Clive John Howells as a person with significant control on 2024-11-29

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02/12/242 December 2024 Notification of Tya Grp Ltd as a person with significant control on 2024-11-29

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02/12/242 December 2024 Confirmation statement made on 2024-11-29 with updates

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02/12/242 December 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

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01/12/241 December 2024 Micro company accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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27/11/2427 November 2024 Current accounting period extended from 2024-08-31 to 2024-11-30

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31/05/2431 May 2024 Micro company accounts made up to 2023-08-31

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29/04/2429 April 2024 Confirmation statement made on 2024-04-29 with updates

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20/02/2420 February 2024 Confirmation statement made on 2024-02-20 with updates

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19/09/2319 September 2023 Director's details changed for Gareth Llyr Morfan on 2023-09-19

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19/09/2319 September 2023 Confirmation statement made on 2023-09-19 with updates

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19/09/2319 September 2023 Change of details for Mr Clive John Howells as a person with significant control on 2022-01-21

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03/09/233 September 2023 Confirmation statement made on 2023-08-08 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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31/05/2331 May 2023 Micro company accounts made up to 2022-08-31

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30/01/2330 January 2023 Appointment of Gareth Llyr Morfan as a director on 2023-01-21

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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30/05/2130 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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25/08/2025 August 2020 CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES

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09/05/209 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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28/08/1928 August 2019 CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES

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09/08/189 August 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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