CELTIC ESTATES LIMITED
Company number 00560771 · Monitor this company
121 filings
| Date | Filing | |
|---|---|---|
| 2 Mar 2026 | Confirmation statement made on 2026-02-27 with no updates · 3 pages | View document |
| 15 Sep 2025 | Total exemption full accounts made up to 2025-04-30 · 7 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 3 Mar 2025 | Confirmation statement made on 2025-02-27 with updates · 4 pages | View document |
| 25 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 7 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 28 Feb 2024 | Confirmation statement made on 2024-02-27 with no updates · 3 pages | View document |
| 30 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 7 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 6 Mar 2023 | Confirmation statement made on 2023-02-27 with no updates · 3 pages | View document |
| 9 Nov 2022 | Micro company accounts made up to 2022-04-30 · 5 pages | View document |
| 28 Oct 2021 | Micro company accounts made up to 2021-04-30 · 5 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 8 Apr 2021 | CONFIRMATION STATEMENT MADE ON 27/02/21, NO UPDATES | View document |
| 30 Sep 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 1 Apr 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES | View document |
| 29 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 7 Mar 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES | View document |
| 29 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 7 Mar 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES | View document |
| 31 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 1 Mar 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 22 Mar 2016 | Annual return made up to 27 February 2016 with full list of shareholders | View document |
| 22 Feb 2016 | ADOPT ARTICLES 28/01/2016 | View document |
| 29 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 10 Mar 2015 | Annual return made up to 27 February 2015 with full list of shareholders | View document |
| 5 Mar 2015 | REGISTERED OFFICE CHANGED ON 05/03/2015 FROM THE TRAINING PARK CWMGWILI CARMARTHENSHIRE SA14 6PP | View document |
| 29 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 13 Mar 2014 | Annual return made up to 27 February 2014 with full list of shareholders | View document |
| 3 Feb 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 28 Mar 2013 | Annual return made up to 27 February 2013 with full list of shareholders | View document |
| 20 Nov 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 26 Apr 2012 | Annual return made up to 27 February 2012 with full list of shareholders | View document |
| 1 Feb 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 23 Mar 2011 | Annual return made up to 27 February 2011 with full list of shareholders | View document |
| 31 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 24 May 2010 | REGISTERED OFFICE CHANGED ON 24/05/2010 FROM UNIT 11 LODGE ESTATE WITHYBUSH ROAD HAVERFORDWEST PEMBROKESHIRE SA62 4BW | View document |
| 31 Mar 2010 | Annual return made up to 27 February 2010 with full list of shareholders | View document |
| 2 Feb 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 24 Apr 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS | View document |
| 1 Dec 2008 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS | View document |
| 30 Oct 2008 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS | View document |
| 28 Oct 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / EDMUND HANCOCK / 13/10/2008 | View document |
| 21 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR NAOMI CUMMINGS | View document |
| 17 Oct 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 16 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR PETER HANCOCK | View document |
| 14 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET HANCOCK / 13/10/2008 | View document |
| 19 Feb 2008 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 13 Feb 2008 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 30/04/08 | View document |
| 13 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 15 Jan 2008 | FIRST GAZETTE | View document |
| 5 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 12 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 3 Mar 2006 | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS | View document |
| 1 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 1 Apr 2005 | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS | View document |
| 1 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 21 Jun 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jun 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Feb 2004 | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS | View document |
| 5 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 6 Mar 2003 | RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS | View document |
| 9 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 10 Apr 2002 | REGISTERED OFFICE CHANGED ON 10/04/02 FROM: KINGSWOOD PEMBROKE DOCK KINGSWOOD PEMBROKE DOCK PEMBROKESHIRE SA72 4RS | View document |
| 4 Mar 2002 | RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS | View document |
| 22 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | View document |
| 3 Apr 2001 | RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS | View document |
| 19 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | View document |
| 5 Apr 2000 | RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS | View document |
| 2 Sep 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | View document |
| 9 Jul 1999 | RETURN MADE UP TO 10/03/99; NO CHANGE OF MEMBERS | View document |
| 29 Jun 1999 | SECRETARY RESIGNED | View document |
| 29 Jun 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jun 1999 | NEW SECRETARY APPOINTED | View document |
| 28 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | View document |
| 16 Mar 1998 | RETURN MADE UP TO 10/03/98; FULL LIST OF MEMBERS | View document |
| 1 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | View document |
| 25 Jun 1997 | NEW SECRETARY APPOINTED | View document |
| 11 Jun 1997 | RETURN MADE UP TO 10/03/97; NO CHANGE OF MEMBERS | View document |
| 17 Feb 1997 | COMPANY NAME CHANGED WITHYBUSH FARMS LIMITED CERTIFICATE ISSUED ON 18/02/97 | View document |
| 30 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 11 Nov 1996 | SECRETARY RESIGNED | View document |
| 21 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 | View document |
| 28 Feb 1996 | RETURN MADE UP TO 10/03/96; NO CHANGE OF MEMBERS | View document |
| 24 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 | View document |
| 24 May 1995 | RETURN MADE UP TO 10/03/95; FULL LIST OF MEMBERS | View document |
| 9 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 | View document |
| 16 Mar 1994 | RETURN MADE UP TO 10/03/94; NO CHANGE OF MEMBERS | View document |
| 16 Mar 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 8 Mar 1993 | RETURN MADE UP TO 15/03/93; NO CHANGE OF MEMBERS | View document |
| 24 Feb 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 | View document |
| 26 May 1992 | RETURN MADE UP TO 15/03/92; FULL LIST OF MEMBERS | View document |
| 5 Mar 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 | View document |
| 9 Jul 1991 | REGISTERED OFFICE CHANGED ON 09/07/91 FROM: THE MAINPORT CENTRE FERRY LANE PEMBROKE DYFED SA71 4RE | View document |
| 16 Apr 1991 | RETURN MADE UP TO 15/03/91; NO CHANGE OF MEMBERS | View document |
| 16 Apr 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 | View document |
| 5 Apr 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 | View document |
| 5 Apr 1990 | RETURN MADE UP TO 14/03/90; FULL LIST OF MEMBERS | View document |
| 9 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 | View document |
| 9 May 1989 | RETURN MADE UP TO 11/04/89; FULL LIST OF MEMBERS | View document |
| 16 Mar 1989 | REGISTERED OFFICE CHANGED ON 16/03/89 FROM: PIER ROAD PEMBROKE DOCK PEMBROKESHIRE DYFED SA72 6TR | View document |
| 1 Mar 1989 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 May 1988 | RETURN MADE UP TO 06/04/88; FULL LIST OF MEMBERS | View document |
| 11 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 | View document |
| 19 Mar 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 | View document |
| 19 Mar 1987 | RETURN MADE UP TO 11/03/87; FULL LIST OF MEMBERS | View document |
| 30 Jun 1986 | REGISTERED OFFICE CHANGED ON 30/06/86 FROM: 14A HIGH ST HAVERFORDWEST SA61 1QF | View document |
| 27 Jun 1986 | REGISTERED OFFICE CHANGED ON 27/06/86 FROM: PIER ROAD PEMBROKE DOCK PEMBROKESHIRE DYFED SA72 6TR | View document |
| 2 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85 | View document |
| 2 May 1986 | RETURN MADE UP TO 09/04/86; FULL LIST OF MEMBERS | View document |
| 31 Jan 1956 | CERTIFICATE OF INCORPORATION | View document |
| 31 Jan 1956 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |