CELTIC FIREWORKS LTD
Company number 05097795 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2026 | Confirmation statement made on 2026-08-19 with updates · 5 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 12 pages | View document |
| 20 Aug 2025 | Confirmation statement made on 2025-08-19 with updates · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 26 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 19 Aug 2024 | Confirmation statement made on 2024-08-19 with updates · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 4 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 21 Aug 2023 | Confirmation statement made on 2023-08-19 with updates · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 20 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 13 Dec 2021 | Registered office address changed from C/O Azets Anglo House, Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA England to C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH on 2021-12-13 · 1 page | View document |
| 3 Nov 2021 | Total exemption full accounts made up to 2020-12-31 · 11 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 4 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 29 Sep 2020 | REGISTERED OFFICE CHANGED ON 29/09/2020 FROM C/O WILKINS KENNEDY ANGLO HOUSE, BELL LANE OFFICE VILLAGE BELL LANE AMERSHAM BUCKINGHAMSHIRE HP6 6FA ENGLAND | View document |
| 18 Sep 2020 | CONFIRMATION STATEMENT MADE ON 19/08/20, WITH UPDATES | View document |
| 22 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ALLEN | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 23 Aug 2019 | CONFIRMATION STATEMENT MADE ON 19/08/19, WITH UPDATES | View document |
| 25 Mar 2019 | REGISTERED OFFICE CHANGED ON 25/03/2019 FROM 2ND FLOOR REGIS HOUSE 45 KING WILLIAM STREET LONDON EC4R 9AN UNITED KINGDOM | View document |
| 25 Feb 2019 | REGISTERED OFFICE CHANGED ON 25/02/2019 FROM C/O WILKINS KENNEDY LLP BRIDGE HOUSE LONDON BRIDGE LONDON SE1 9QR ENGLAND | View document |
| 8 Sep 2018 | CONFIRMATION STATEMENT MADE ON 19/08/18, WITH UPDATES | View document |
| 6 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 30 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 22 Aug 2017 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROY ALLEN / 30/01/2017 | View document |
| 22 Aug 2017 | CONFIRMATION STATEMENT MADE ON 19/08/17, WITH UPDATES | View document |
| 22 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROY ALLEN / 30/01/2017 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 19 Oct 2016 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES | View document |
| 2 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 13 Jun 2016 | REGISTERED OFFICE CHANGED ON 13/06/2016 FROM ALLENSBANK PROVIDENCE HILL NARBETH PEMBROKESHIRE SA67 8RF | View document |
| 28 Apr 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 22 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 050977950003 | View document |
| 5 Jan 2016 | PREVSHO FROM 30/04/2016 TO 31/12/2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 10 Dec 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 20 Aug 2015 | Annual return made up to 19 August 2015 with full list of shareholders | View document |
| 19 Aug 2015 | DIRECTOR APPOINTED MR JONATHAN MARCUS ROBERT FINCH | View document |
| 17 Jun 2015 | 17/06/15 STATEMENT OF CAPITAL GBP 100 | View document |
| 11 Jun 2015 | 10/06/15 STATEMENT OF CAPITAL GBP 4 | View document |
| 9 Jun 2015 | APPOINTMENT TERMINATED, SECRETARY MARK COPLAND | View document |
| 9 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK COPLAND | View document |
| 12 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROY ALLEN / 11/05/2015 | View document |
| 7 May 2015 | Annual return made up to 23 March 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 17 Dec 2014 | 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 |
| 27 Mar 2014 | Annual return made up to 23 March 2014 with full list of shareholders | View document |
| 10 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 31 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 050977950002 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 27 Mar 2013 | Annual return made up to 23 March 2013 with full list of shareholders | View document |
| 29 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 12 Jun 2012 | Annual return made up to 23 March 2012 with full list of shareholders | View document |
| 15 Dec 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 24 Mar 2011 | Annual return made up to 23 March 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 |
| 26 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROY ALLEN / 23/03/2010 | View document |
| 26 Mar 2010 | Annual return made up to 23 March 2010 with full list of shareholders | View document |
| 26 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ALEXANDER COPLAND / 23/03/2010 | View document |
| 30 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 25 Mar 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS | View document |
| 2 Mar 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 2 Apr 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS | View document |
| 23 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 5 Apr 2007 | DIRECTOR RESIGNED | View document |
| 4 Apr 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS | View document |
| 7 Jul 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 5 Jun 2006 | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS | View document |
| 5 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 4 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jul 2005 | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS | View document |
| 16 Apr 2004 | REGISTERED OFFICE CHANGED ON 16/04/04 FROM: CARNGLAS CHAMBERS 95 CARNGLAS ROAD TYCOCH SWANSEA SA2 9DH | View document |
| 16 Apr 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Apr 2004 | SECRETARY RESIGNED | View document |
| 16 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 16 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 16 Apr 2004 | DIRECTOR RESIGNED | View document |
| 7 Apr 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |