CELTIC COOLING AND HEATING LIMITED

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Company Documents

DateDescription
05/09/255 September 2025 NewUnaudited abridged accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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07/11/247 November 2024 Confirmation statement made on 2024-11-07 with no updates

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15/10/2415 October 2024 Unaudited abridged accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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07/11/237 November 2023 Confirmation statement made on 2023-11-07 with no updates

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11/10/2311 October 2023 Unaudited abridged accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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07/11/227 November 2022 Confirmation statement made on 2022-11-07 with no updates

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18/05/2218 May 2022 Total exemption full accounts made up to 2022-01-31

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08/11/218 November 2021 Confirmation statement made on 2021-11-07 with no updates

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02/11/212 November 2021 Total exemption full accounts made up to 2021-01-31

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19/10/1619 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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09/11/159 November 2015 Annual return made up to 7 November 2015 with full list of shareholders

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01/10/151 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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12/11/1412 November 2014 Annual return made up to 7 November 2014 with full list of shareholders

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11/03/1411 March 2014 Annual accounts small company total exemption made up to 31 January 2014

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07/11/137 November 2013 Annual return made up to 7 November 2013 with full list of shareholders

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10/10/1310 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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06/03/136 March 2013 DISS40 (DISS40(SOAD))

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05/03/135 March 2013 FIRST GAZETTE

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28/02/1328 February 2013 Annual return made up to 7 November 2012 with full list of shareholders

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09/08/129 August 2012 Annual accounts small company total exemption made up to 31 January 2012

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18/07/1218 July 2012 AMENDING 288C AMENDING SECRETARY'S DOB FROM 13.3.69 TO 18.03.69

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18/07/1218 July 2012 07/11/11 NO CHANGES

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12/07/1212 July 2012 APPLICATION FOR ADMINISTRATIVE RESTORATION

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19/06/1219 June 2012 STRUCK OFF AND DISSOLVED

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06/03/126 March 2012 FIRST GAZETTE

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01/08/111 August 2011 Annual accounts small company total exemption made up to 31 January 2011

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27/07/1127 July 2011 PREVEXT FROM 31/12/2010 TO 31/01/2011

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26/04/1126 April 2011 Annual return made up to 7 November 2010 with full list of shareholders

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09/04/119 April 2011 DISS40 (DISS40(SOAD))

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15/03/1115 March 2011 FIRST GAZETTE

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29/09/1029 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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16/02/1016 February 2010 Annual return made up to 7 November 2009 with full list of shareholders

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16/02/1016 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ROBERTS / 16/02/2010

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13/11/0913 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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11/02/0911 February 2009 RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS

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22/10/0822 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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14/04/0814 April 2008 RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS

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14/01/0814 January 2008 DIRECTOR RESIGNED

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21/11/0721 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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06/07/076 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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18/01/0718 January 2007 RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS

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20/04/0620 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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25/01/0625 January 2006 SECRETARY RESIGNED

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25/01/0625 January 2006 NEW SECRETARY APPOINTED

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25/01/0625 January 2006 RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS

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25/01/0625 January 2006 NEW DIRECTOR APPOINTED

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23/05/0523 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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04/03/054 March 2005 RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS

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01/04/041 April 2004 ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04

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07/11/037 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/11/037 November 2003 SECRETARY RESIGNED

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