CELTIC DEVELOPMENTS (PENARTH) LIMITED
Company number 09304619 · Monitor this company
50 filings
| Date | Filing | |
|---|---|---|
| 30 Mar 2026 | Confirmation statement made on 2026-03-07 with no updates · 3 pages | View document |
| 9 Dec 2025 | Registration of charge 093046190004, created on 2025-12-09 · 14 pages | View document |
| 9 Dec 2025 | Registration of charge 093046190003, created on 2025-12-09 · 19 pages | View document |
| 1 Nov 2025 | Appointment of Ms Ceire Mairead Martin as a director on 2025-10-31 · 2 pages | View document |
| 29 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 13 pages | View document |
| 10 Jul 2025 | Satisfaction of charge 093046190002 in full · 1 page | View document |
| 10 Jul 2025 | Satisfaction of charge 093046190001 in full · 1 page | View document |
| 7 Mar 2025 | Confirmation statement made on 2025-03-07 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 13 pages | View document |
| 19 Aug 2024 | Previous accounting period extended from 2023-11-27 to 2023-12-31 · 1 page | View document |
| 14 Mar 2024 | Confirmation statement made on 2024-03-09 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Aug 2023 | Micro company accounts made up to 2022-11-30 · 5 pages | View document |
| 14 Aug 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 · 1 page | View document |
| 10 May 2023 | Confirmation statement made on 2023-03-09 with no updates · 3 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 8 Apr 2022 | Cessation of Conor Mccloskey as a person with significant control on 2022-02-02 · 1 page | View document |
| 8 Apr 2022 | Notification of Cmc Holdings 2016 Limited as a person with significant control on 2022-02-02 · 2 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 26 Nov 2021 | Confirmation statement made on 2021-11-11 with no updates · 3 pages | View document |
| 2 Jul 2021 | Micro company accounts made up to 2020-11-30 · 5 pages | View document |
| 7 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 | View document |
| 16 Dec 2020 | CONFIRMATION STATEMENT MADE ON 11/11/20, NO UPDATES | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 25 Nov 2020 | PREVSHO FROM 28/11/2019 TO 27/11/2019 | View document |
| 2 Dec 2019 | CONFIRMATION STATEMENT MADE ON 11/11/19, WITH UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 28 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 | View document |
| 17 Dec 2018 | CONFIRMATION STATEMENT MADE ON 11/11/18, WITH UPDATES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 24 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/11/17 | View document |
| 22 Aug 2018 | PREVSHO FROM 29/11/2017 TO 28/11/2017 | View document |
| 13 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 093046190001 | View document |
| 13 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 093046190002 | View document |
| 28 Nov 2017 | Annual accounts for the year ending 28 November 2017 | View accounts |
| 22 Nov 2017 | Annual accounts, small company total exemption, made up to 29 November 2016 | View document |
| 15 Nov 2017 | CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES | View document |
| 23 Aug 2017 | PREVSHO FROM 30/11/2016 TO 29/11/2016 | View document |
| 29 Nov 2016 | Annual accounts for the year ending 29 November 2016 | View accounts |
| 18 Nov 2016 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES | View document |
| 3 Aug 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 9 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JONATHAN DAVID SHIELDS / 02/06/2016 | View document |
| 7 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR. CONOR MCCLOSKEY / 03/06/2015 | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 20 Nov 2015 | Annual return made up to 11 November 2015 with full list of shareholders | View document |
| 4 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JONATHAN DAVID SHIELDS / 03/06/2015 | View document |
| 3 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JONATHAN DAVID SHIELDS / 03/06/2015 | View document |
| 18 Mar 2015 | COMPANY NAME CHANGED CELTIC DEVELOPMENTS (DINAS POWYS) LIMITED CERTIFICATE ISSUED ON 18/03/15 | View document |
| 11 Nov 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |