CELTIC CONTRACTORS LIMITED
Company number 03115127 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 23 Mar 2026 | Confirmation statement made on 2026-03-02 with no updates · 3 pages | View document |
| 12 Mar 2026 | Director's details changed for Jon Christopher Whyte on 2026-01-17 · 2 pages | View document |
| 15 Dec 2025 | Full accounts made up to 2025-03-31 · 33 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 17 Mar 2025 | Confirmation statement made on 2025-03-02 with no updates · 3 pages | View document |
| 24 Sep 2024 | Full accounts made up to 2024-03-31 · 31 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 14 Mar 2024 | Confirmation statement made on 2024-03-02 with no updates · 3 pages | View document |
| 27 Jul 2023 | Full accounts made up to 2023-03-31 · 28 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 17 Mar 2023 | Change of details for Celtic Group Limited as a person with significant control on 2022-03-28 · 2 pages | View document |
| 17 Mar 2023 | Confirmation statement made on 2023-03-02 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 17 Mar 2020 | 17/03/20 STATEMENT OF CAPITAL GBP 498 | View document |
| 17 Mar 2020 | 17/03/20 STATEMENT OF CAPITAL GBP 498 | View document |
| 11 Mar 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES | View document |
| 10 Mar 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CELTIC GROUP LIMITED | View document |
| 10 Mar 2020 | CESSATION OF JOHN WHYTE AS A PSC | View document |
| 24 Feb 2020 | SOLVENCY STATEMENT DATED 12/02/20 | View document |
| 24 Feb 2020 | STATEMENT BY DIRECTORS | View document |
| 24 Feb 2020 | STATEMENT BY DIRECTORS | View document |
| 24 Feb 2020 | 14/02/20 STATEMENT OF CAPITAL GBP 996 | View document |
| 24 Feb 2020 | 14/02/20 STATEMENT OF CAPITAL GBP 996 | View document |
| 24 Feb 2020 | REDUCE ISSUED CAPITAL 14/02/2020 | View document |
| 24 Feb 2020 | REDUCE ISSUED CAPITAL 14/02/2020 | View document |
| 24 Feb 2020 | ADOPT ARTICLES 14/02/2020 | View document |
| 24 Feb 2020 | SOLVENCY STATEMENT DATED 12/02/20 | View document |
| 26 Nov 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 14 Oct 2019 | CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 9 Dec 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 15 Oct 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES | View document |
| 19 Jul 2018 | DIRECTOR APPOINTED MR MARTIN JOHN STRIPE | View document |
| 19 Jul 2018 | DIRECTOR APPOINTED MR MARK AVIS | View document |
| 21 Dec 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 10 Oct 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES | View document |
| 10 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTYN STEWART | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 25 Oct 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES | View document |
| 16 Aug 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 21 Nov 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 19 Oct 2015 | Annual return made up to 19 October 2015 with full list of shareholders | View document |
| 9 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 031151270003 | View document |
| 13 Nov 2014 | Annual return made up to 13 November 2014 with full list of shareholders | View document |
| 18 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 20 Nov 2013 | Annual return made up to 19 November 2013 with full list of shareholders | View document |
| 10 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 8 Jan 2013 | CURRSHO FROM 05/04/2013 TO 31/03/2013 | View document |
| 3 Jan 2013 | FULL ACCOUNTS MADE UP TO 05/04/12 | View document |
| 18 Oct 2012 | Annual return made up to 18 October 2012 with full list of shareholders | View document |
| 28 Feb 2012 | SECRETARY'S CHANGE OF PARTICULARS / SINEAD KELLY THERESA WHYTE / 01/10/2011 | View document |
| 25 Oct 2011 | Annual return made up to 18 October 2011 with full list of shareholders | View document |
| 11 Oct 2011 | FULL ACCOUNTS MADE UP TO 05/04/11 | View document |
| 8 Dec 2010 | Annual return made up to 18 October 2010 with full list of shareholders | View document |
| 3 Oct 2010 | FULL ACCOUNTS MADE UP TO 05/04/10 | View document |
| 10 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR JOANNE WHYTE | View document |
| 1 Jun 2010 | APPOINTMENT TERMINATED, SECRETARY JOANNE WHYTE | View document |
| 1 Jun 2010 | SECRETARY APPOINTED SINEAD KELLY THERESA WHYTE | View document |
| 12 May 2010 | DIRECTOR APPOINTED JON CHRISTOPHER WHYTE | View document |
| 12 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN BRENNAN / 01/05/2010 | View document |
| 12 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN REGINALD BRYAN STEWART / 01/05/2010 · 3 pages | View document |
| 12 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WHYTE / 01/05/2010 | View document |
| 8 Dec 2009 | FULL ACCOUNTS MADE UP TO 05/04/09 | View document |
| 24 Nov 2009 | Annual return made up to 18 October 2009 with full list of shareholders | View document |
| 18 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE WHYTE / 16/11/2009 | View document |
| 18 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE WHYTE / 16/11/2009 | View document |
| 18 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WHYTE / 16/11/2009 | View document |
| 18 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN BRENNAN / 16/11/2009 | View document |
| 18 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN REGINALD BRYAN STEWART / 16/11/2009 | View document |
| 8 Dec 2008 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS | View document |
| 20 Nov 2008 | FULL ACCOUNTS MADE UP TO 05/04/08 | View document |
| 7 Dec 2007 | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS | View document |
| 28 Sep 2007 | FULL ACCOUNTS MADE UP TO 05/04/07 | View document |
| 25 Sep 2007 | REGISTERED OFFICE CHANGED ON 25/09/07 FROM: 40 CHAMBERLAYNE ROAD KENSAL RISE LONDON NW10 3JE | View document |
| 3 Nov 2006 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS | View document |
| 24 Jul 2006 | FULL ACCOUNTS MADE UP TO 05/04/06 | View document |
| 29 Dec 2005 | S366A DISP HOLDING AGM 09/11/05 | View document |
| 16 Dec 2005 | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS | View document |
| 5 Dec 2005 | FULL ACCOUNTS MADE UP TO 05/04/05 | View document |
| 19 May 2005 | REGISTERED OFFICE CHANGED ON 19/05/05 FROM: 104 ASH ROAD SUTTON SURREY SM3 9LB | View document |
| 21 Mar 2005 | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS | View document |
| 9 Mar 2005 | FULL ACCOUNTS MADE UP TO 05/04/04 | View document |
| 29 Jun 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03 | View document |
| 23 Jun 2004 | REGISTERED OFFICE CHANGED ON 23/06/04 FROM: 84 HIGH STREET LONDON NW10 4SJ | View document |
| 1 Apr 2004 | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS | View document |
| 19 Aug 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02 | View document |
| 28 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jan 2003 | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS | View document |
| 21 Jan 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 24 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 12 Aug 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01 | View document |
| 21 May 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 May 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 | View document |
| 28 Dec 2001 | RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS | View document |
| 21 Nov 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 | View document |
| 20 Nov 2000 | RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS | View document |
| 11 Feb 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Nov 1999 | RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS | View document |
| 18 Jun 1999 | FULL ACCOUNTS MADE UP TO 05/04/98 | View document |
| 22 Jan 1999 | RETURN MADE UP TO 18/10/98; FULL LIST OF MEMBERS | View document |
| 6 Feb 1998 | FULL ACCOUNTS MADE UP TO 05/04/97 | View document |
| 11 Dec 1997 | RETURN MADE UP TO 18/10/97; NO CHANGE OF MEMBERS | View document |
| 3 Dec 1997 | REGISTERED OFFICE CHANGED ON 03/12/97 FROM: 34 BRAEMER ROAD WORCESTER PARK SURREY KT4 8SW | View document |
| 18 Feb 1997 | RETURN MADE UP TO 18/10/96; FULL LIST OF MEMBERS | View document |
| 13 Mar 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04 | View document |
| 22 Jan 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 Jan 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 22 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 22 Jan 1996 | REGISTERED OFFICE CHANGED ON 22/01/96 FROM: 2ND FLOOR 83 CLERKENWELL ROAD LONDON EC1R 5AR | View document |
| 3 Jan 1996 | COMPANY NAME CHANGED MILDSTYLE PROPERTIES LIMITED CERTIFICATE ISSUED ON 04/01/96 | View document |
| 18 Oct 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |