CELTIC ENVIRONMENTAL DEVELOPMENTS LIMITED
Company number 05458168 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 5 Mar 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 5 Mar 2025 | Final Gazette dissolved following liquidation | View document |
| 5 Dec 2024 | Return of final meeting in a members' voluntary winding up · 18 pages | View document |
| 4 Dec 2023 | Resolutions | View document |
| 4 Dec 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 · 2 pages | View document |
| 4 Dec 2023 | Appointment of a voluntary liquidator · 4 pages | View document |
| 4 Dec 2023 | Declaration of solvency · 5 pages | View document |
| 4 Dec 2023 | Resolutions · 1 page | View document |
| 15 Aug 2023 | Accounts for a small company made up to 2023-05-31 · 8 pages | View document |
| 5 Jul 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 · 1 page | View document |
| 21 Jun 2023 | Confirmation statement made on 2023-05-20 with no updates · 3 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 20 Apr 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 · 1 page | View document |
| 22 Dec 2022 | Accounts for a small company made up to 2022-05-31 · 8 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 20 May 2022 | Confirmation statement made on 2022-05-20 with no updates · 3 pages | View document |
| 19 May 2022 | Total exemption full accounts made up to 2021-05-31 · 8 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 26 May 2021 | 31/03/21 STATEMENT OF CAPITAL GBP 825000 | View document |
| 26 May 2021 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 25 May 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 10 May 2021 | CESSATION OF RICHARD JOHN WALTERS AS A PSC | View document |
| 10 May 2021 | CESSATION OF WILLIAM WATSON AS A PSC | View document |
| 10 May 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CELTIC ENERGY LIMITED | View document |
| 10 May 2021 | DIRECTOR APPOINTED MR RICHARD JOHN WALTERS | View document |
| 10 May 2021 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WATSON | View document |
| 10 May 2021 | APPOINTMENT TERMINATED, DIRECTOR DHM CONSULTANCY LIMITED | View document |
| 22 Jun 2020 | CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 20 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 30 May 2019 | CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES | View document |
| 20 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 6 Jun 2018 | CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 21 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM WATSON / 21/02/2018 | View document |
| 26 Jun 2017 | 31/05/17 UNAUDITED ABRIDGED | View document |
| 30 May 2017 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES | View document |
| 7 Mar 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 6 Jun 2016 | Annual return made up to 20 May 2016 with full list of shareholders | View document |
| 13 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WALTERS | View document |
| 8 Mar 2016 | SECOND FILING FOR FORM AP02 | View document |
| 1 Mar 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 16 Feb 2016 | ANNOTATION | View document |
| 16 Feb 2016 | ANNOTATION | View document |
| 16 Feb 2016 | CORPORATE DIRECTOR APPOINTED DHM CONSULTANCY LIMITED | View document |
| 14 Oct 2015 | DIRECTOR APPOINTED MR WILLIAM WATSON | View document |
| 1 Jun 2015 | Annual return made up to 20 May 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 10 Mar 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 24 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR LEIGHTON HUMPHREYS | View document |
| 24 Jun 2014 | Annual return made up to 20 May 2014 with full list of shareholders | View document |
| 24 Jun 2014 | APPOINTMENT TERMINATED, SECRETARY LEIGHTON HUMPHREYS | View document |
| 23 Jun 2014 | APPOINTMENT TERMINATED, SECRETARY LEIGHTON HUMPHREYS | View document |
| 23 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR LEIGHTON HUMPHREYS | View document |
| 19 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 4 Jun 2013 | Annual return made up to 20 May 2013 with full list of shareholders | View document |
| 3 Jan 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 14 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEIGHTON HUMPHREYS / 03/08/2012 | View document |
| 23 May 2012 | Annual return made up to 20 May 2012 with full list of shareholders | View document |
| 8 Jan 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 | View document |
| 20 May 2011 | Annual return made up to 20 May 2011 with full list of shareholders | View document |
| 21 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 24 May 2010 | Annual return made up to 20 May 2010 with full list of shareholders | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN WALTERS / 01/11/2009 | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEIGHTON HUMPHREYS / 01/11/2009 | View document |
| 7 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR LEIGHTON HUMPHREYS / 01/11/2009 | View document |
| 22 Sep 2009 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 29 Jun 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS | View document |
| 21 Apr 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 21 Apr 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 26 Mar 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 6 Jun 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 | View document |
| 2 Jun 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | View document |
| 27 May 2008 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS | View document |
| 20 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jun 2007 | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS | View document |
| 30 May 2007 | SECRETARY RESIGNED | View document |
| 30 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 30 May 2007 | DIRECTOR RESIGNED | View document |
| 30 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 30 May 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Mar 2007 | COMPANY NAME CHANGED RJW ENVIRONMENTAL SERVICES LIMIT ED CERTIFICATE ISSUED ON 05/03/07 | View document |
| 3 Mar 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | View document |
| 3 Mar 2007 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 12 Sep 2006 | COMPANY NAME CHANGED MANDACO 449 LIMITED CERTIFICATE ISSUED ON 12/09/06 | View document |
| 13 Jun 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS | View document |
| 20 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |