CELTIC ENVIRONMENTAL DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/03/255 March 2025 | Final Gazette dissolved following liquidation |
| 05/03/255 March 2025 | Final Gazette dissolved following liquidation |
| 05/12/245 December 2024 | Return of final meeting in a members' voluntary winding up |
| 04/12/234 December 2023 | Resolutions |
| 04/12/234 December 2023 | Registered office address changed from Avalon House 5-7 Cathedral Road Cardiff CF11 9HA United Kingdom to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on 2023-12-04 |
| 04/12/234 December 2023 | Appointment of a voluntary liquidator |
| 04/12/234 December 2023 | Declaration of solvency |
| 04/12/234 December 2023 | Resolutions |
| 15/08/2315 August 2023 | Accounts for a small company made up to 2023-05-31 |
| 05/07/235 July 2023 | Registered office address changed from Avalon House 5-7 Cathedral Road Cardiff CF11 9HA United Kingdom to Avalon House 5-7 Cathedral Road Cardiff CF11 9HA on 2023-07-05 |
| 21/06/2321 June 2023 | Confirmation statement made on 2023-05-20 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 20/04/2320 April 2023 | Registered office address changed from 9 Beddau Way Castlegate Business Park Caerphilly CF83 2AX to Avalon House 5-7 Cathedral Road Cardiff CF11 9HA on 2023-04-20 |
| 22/12/2222 December 2022 | Accounts for a small company made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 20/05/2220 May 2022 | Confirmation statement made on 2022-05-20 with no updates |
| 19/05/2219 May 2022 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 26/05/2126 May 2021 | 31/03/21 STATEMENT OF CAPITAL GBP 825000 |
| 26/05/2126 May 2021 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/05/2125 May 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 10/05/2110 May 2021 | CESSATION OF RICHARD JOHN WALTERS AS A PSC |
| 10/05/2110 May 2021 | CESSATION OF WILLIAM WATSON AS A PSC |
| 10/05/2110 May 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CELTIC ENERGY LIMITED |
| 10/05/2110 May 2021 | DIRECTOR APPOINTED MR RICHARD JOHN WALTERS |
| 10/05/2110 May 2021 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WATSON |
| 10/05/2110 May 2021 | APPOINTMENT TERMINATED, DIRECTOR DHM CONSULTANCY LIMITED |
| 22/06/2022 June 2020 | CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 20/02/2020 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 30/05/1930 May 2019 | CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES |
| 20/02/1920 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 21/02/1821 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM WATSON / 21/02/2018 |
| 26/06/1726 June 2017 | 31/05/17 UNAUDITED ABRIDGED |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES |
| 07/03/177 March 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 06/06/166 June 2016 | Annual return made up to 20 May 2016 with full list of shareholders |
| 13/04/1613 April 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WALTERS |
| 08/03/168 March 2016 | SECOND FILING FOR FORM AP02 |
| 01/03/161 March 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 16/02/1616 February 2016 |
| 16/02/1616 February 2016 | |
| 16/02/1616 February 2016 | CORPORATE DIRECTOR APPOINTED DHM CONSULTANCY LIMITED |
| 14/10/1514 October 2015 | DIRECTOR APPOINTED MR WILLIAM WATSON |
| 01/06/151 June 2015 | Annual return made up to 20 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 10/03/1510 March 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 24/06/1424 June 2014 | APPOINTMENT TERMINATED, DIRECTOR LEIGHTON HUMPHREYS |
| 24/06/1424 June 2014 | Annual return made up to 20 May 2014 with full list of shareholders |
| 24/06/1424 June 2014 | APPOINTMENT TERMINATED, SECRETARY LEIGHTON HUMPHREYS |
| 23/06/1423 June 2014 | APPOINTMENT TERMINATED, SECRETARY LEIGHTON HUMPHREYS |
| 23/06/1423 June 2014 | APPOINTMENT TERMINATED, DIRECTOR LEIGHTON HUMPHREYS |
| 19/02/1419 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 04/06/134 June 2013 | Annual return made up to 20 May 2013 with full list of shareholders |
| 03/01/133 January 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 14/08/1214 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEIGHTON HUMPHREYS / 03/08/2012 |
| 23/05/1223 May 2012 | Annual return made up to 20 May 2012 with full list of shareholders |
| 08/01/128 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
| 20/05/1120 May 2011 | Annual return made up to 20 May 2011 with full list of shareholders |
| 21/02/1121 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 24/05/1024 May 2010 | Annual return made up to 20 May 2010 with full list of shareholders |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN WALTERS / 01/11/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEIGHTON HUMPHREYS / 01/11/2009 |
| 07/12/097 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR LEIGHTON HUMPHREYS / 01/11/2009 |
| 22/09/0922 September 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 29/06/0929 June 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
| 21/04/0921 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 21/04/0921 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 26/03/0926 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 06/06/086 June 2008 | REGISTERED OFFICE CHANGED ON 06/06/2008 FROM C/O M&A SOLICITORS LLP KENNETH POLLARD HOUSE 5-19 COWBRIDGE ROAD EAST CARDIFFCF11 9AB |
| 02/06/082 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 27/05/0827 May 2008 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS |
| 20/12/0720 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0720 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/078 June 2007 | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS |
| 30/05/0730 May 2007 | SECRETARY RESIGNED |
| 30/05/0730 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/05/0730 May 2007 | DIRECTOR RESIGNED |
| 30/05/0730 May 2007 | NEW DIRECTOR APPOINTED |
| 30/05/0730 May 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/03/075 March 2007 | COMPANY NAME CHANGED RJW ENVIRONMENTAL SERVICES LIMIT ED CERTIFICATE ISSUED ON 05/03/07 |
| 03/03/073 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 03/03/073 March 2007 | EXEMPTION FROM APPOINTING AUDITORS |
| 12/09/0612 September 2006 | COMPANY NAME CHANGED MANDACO 449 LIMITED CERTIFICATE ISSUED ON 12/09/06 |
| 13/06/0613 June 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS |
| 20/05/0520 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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