CELTIC FISH AND GAME LIMITED

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Company Documents

DateDescription
09/05/259 May 2025 Confirmation statement made on 2025-04-26 with no updates

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28/03/2528 March 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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01/05/241 May 2024 Confirmation statement made on 2024-04-26 with no updates

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08/03/248 March 2024 Total exemption full accounts made up to 2023-09-30

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02/02/242 February 2024 Change of details for Miss Naomi Jane Bullus as a person with significant control on 2024-02-02

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02/02/242 February 2024 Director's details changed for Mrs Emma Kate Platt on 2024-02-02

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02/02/242 February 2024 Director's details changed for Miss Naomi Jane Bullus on 2024-02-02

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02/02/242 February 2024 Director's details changed for Mrs Emma Kate Platt on 2024-02-02

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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26/04/2326 April 2023 Confirmation statement made on 2023-04-26 with no updates

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02/03/232 March 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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04/05/224 May 2022 Confirmation statement made on 2022-04-26 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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05/05/215 May 2021 30/09/20 TOTAL EXEMPTION FULL

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28/04/2128 April 2021 CONFIRMATION STATEMENT MADE ON 26/04/21, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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13/05/2013 May 2020 CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES

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13/03/2013 March 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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15/05/1915 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS HANNAH CLAIRE BULLUS / 22/09/2018

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15/05/1915 May 2019 PSC'S CHANGE OF PARTICULARS / MISS HANNAH CLAIRE BULLUS / 22/09/2018

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15/05/1915 May 2019 CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES

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05/03/195 March 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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01/05/181 May 2018 CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES

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10/04/1810 April 2018 30/09/17 TOTAL EXEMPTION FULL

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19/01/1819 January 2018 PSC'S CHANGE OF PARTICULARS / MISS HANNAH CLAIRE BULLUS / 01/01/2018

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19/01/1819 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS HANNAH CLAIRE BULLUS / 01/01/2018

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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18/05/1718 May 2017 CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES

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18/05/1718 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS EMMA KATE BULLUS / 21/09/2013

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10/04/1710 April 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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10/05/1610 May 2016 Annual return made up to 26 April 2016 with full list of shareholders

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18/04/1618 April 2016 Annual accounts small company total exemption made up to 30 September 2015

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03/02/163 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MISS NAOMI JANE BULLUS / 03/02/2016

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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07/05/157 May 2015 Annual return made up to 26 April 2015 with full list of shareholders

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24/03/1524 March 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/04/1430 April 2014 Annual return made up to 26 April 2014 with full list of shareholders

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08/05/138 May 2013 Annual return made up to 26 April 2013 with full list of shareholders

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20/02/1320 February 2013 Annual accounts small company total exemption made up to 30 September 2012

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26/09/1226 September 2012 CURREXT FROM 31/12/2011 TO 30/09/2012

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01/05/121 May 2012 Annual return made up to 26 April 2012 with full list of shareholders

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30/01/1230 January 2012 PREVSHO FROM 30/04/2012 TO 31/12/2011

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16/08/1116 August 2011 01/07/11 STATEMENT OF CAPITAL GBP 50000

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08/07/118 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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09/06/119 June 2011 26/04/11 STATEMENT OF CAPITAL GBP 100

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26/04/1126 April 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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