CELTIC DEVELOPMENTS (PENARTH) LIMITED

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Company Documents

DateDescription
10/07/2510 July 2025 NewSatisfaction of charge 093046190001 in full

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10/07/2510 July 2025 NewSatisfaction of charge 093046190002 in full

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07/03/257 March 2025 Confirmation statement made on 2025-03-07 with no updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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19/08/2419 August 2024 Previous accounting period extended from 2023-11-27 to 2023-12-31

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14/03/2414 March 2024 Confirmation statement made on 2024-03-09 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/08/2327 August 2023 Micro company accounts made up to 2022-11-30

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14/08/2314 August 2023 Registered office address changed from 1st Floor Tudor House 16 Cathedral Road Cardiff CF11 9LJ to Holbeche House Shirley Road Acocks Green Birmingham B27 7NX on 2023-08-14

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10/05/2310 May 2023 Confirmation statement made on 2023-03-09 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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08/04/228 April 2022 Cessation of Conor Mccloskey as a person with significant control on 2022-02-02

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08/04/228 April 2022 Notification of Cmc Holdings 2016 Limited as a person with significant control on 2022-02-02

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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26/11/2126 November 2021 Confirmation statement made on 2021-11-11 with no updates

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02/07/212 July 2021 Micro company accounts made up to 2020-11-30

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07/04/217 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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16/12/2016 December 2020 CONFIRMATION STATEMENT MADE ON 11/11/20, NO UPDATES

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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25/11/2025 November 2020 PREVSHO FROM 28/11/2019 TO 27/11/2019

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02/12/192 December 2019 CONFIRMATION STATEMENT MADE ON 11/11/19, WITH UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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28/08/1928 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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17/12/1817 December 2018 CONFIRMATION STATEMENT MADE ON 11/11/18, WITH UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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24/09/1824 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/11/17

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22/08/1822 August 2018 PREVSHO FROM 29/11/2017 TO 28/11/2017

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13/04/1813 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 093046190002

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13/04/1813 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 093046190001

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28/11/1728 November 2017 Annual accounts for year ending 28 Nov 2017

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22/11/1722 November 2017 Annual accounts small company total exemption made up to 29 November 2016

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15/11/1715 November 2017 CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES

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23/08/1723 August 2017 PREVSHO FROM 30/11/2016 TO 29/11/2016

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29/11/1629 November 2016 Annual accounts for year ending 29 Nov 2016

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18/11/1618 November 2016 CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES

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03/08/163 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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09/06/169 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR. JONATHAN DAVID SHIELDS / 02/06/2016

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07/06/167 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR. CONOR MCCLOSKEY / 03/06/2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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20/11/1520 November 2015 Annual return made up to 11 November 2015 with full list of shareholders

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04/06/154 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR. JONATHAN DAVID SHIELDS / 03/06/2015

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03/06/153 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR. JONATHAN DAVID SHIELDS / 03/06/2015

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18/03/1518 March 2015 COMPANY NAME CHANGED CELTIC DEVELOPMENTS (DINAS POWYS) LIMITED CERTIFICATE ISSUED ON 18/03/15

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11/11/1411 November 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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