CELTIC HAVEN LIMITED
Company number 03314060 · Monitor this company
126 filings
| Date | Filing | |
|---|---|---|
| 30 Jan 2026 | Confirmation statement made on 2026-01-30 with no updates · 3 pages | View document |
| 24 Nov 2025 | Director's details changed for Mr Simon Palethorpe on 2025-11-13 · 2 pages | View document |
| 21 Oct 2025 | ANNOTATION | View document |
| 20 Oct 2025 | Termination of appointment of Iain Stuart Macmillan as a director on 2025-10-15 · 1 page | View document |
| 20 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 20 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 20 Sep 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 17 pages | View document |
| 20 Sep 2025 | PARENT_ACC · 46 pages | View document |
| 26 Aug 2025 | Registration of charge 033140600008, created on 2025-08-15 · 126 pages | View document |
| 20 Jun 2025 | Appointment of Mrs Jamila Clare Dabbagh Sythes as a director on 2025-06-19 · 2 pages | View document |
| 26 Jan 2025 | Confirmation statement made on 2025-01-26 with no updates · 3 pages | View document |
| 26 Jan 2024 | Confirmation statement made on 2024-01-26 with no updates · 3 pages | View document |
| 18 Sep 2023 | GUARANTEE2 · 3 pages | View document |
| 18 Sep 2023 | PARENT_ACC · 40 pages | View document |
| 18 Sep 2023 | AGREEMENT2 · 1 page | View document |
| 18 Sep 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 19 pages | View document |
| 28 Jan 2023 | Confirmation statement made on 2023-01-28 with no updates · 3 pages | View document |
| 12 Sep 2022 | GUARANTEE2 · 3 pages | View document |
| 12 Sep 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 14 pages | View document |
| 12 Sep 2022 | PARENT_ACC · 37 pages | View document |
| 12 Sep 2022 | AGREEMENT2 · 1 page | View document |
| 2 Feb 2022 | Confirmation statement made on 2022-02-02 with no updates · 3 pages | View document |
| 16 Sep 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 6 pages | View document |
| 16 Sep 2021 | AGREEMENT2 · 1 page | View document |
| 18 Apr 2018 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE EVANS | View document |
| 18 Apr 2018 | DIRECTOR APPOINTED MS JANE ELIZABETH BENTALL | View document |
| 18 Apr 2018 | REGISTERED OFFICE CHANGED ON 18/04/2018 FROM · CELTIC HAVEN LYDSTEP · TENBY · PEMBROKESHIRE · SA70 7SG | View document |
| 18 Apr 2018 | DIRECTOR APPOINTED MR PAUL CHARLES FLAUM | View document |
| 18 Apr 2018 | DIRECTOR APPOINTED MR DAVID CHARLES RICHARD WATERFIELD | View document |
| 18 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE EVANS | View document |
| 18 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP EVANS | View document |
| 17 Apr 2018 | CESSATION OF PHILIP WYN EVANS AS A PSC | View document |
| 17 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAVEN LEISURE LIMITED | View document |
| 17 Apr 2018 | ADOPT ARTICLES 05/04/2018 | View document |
| 15 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 15 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 3 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR KIM DENNING | View document |
| 27 Feb 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 9 Feb 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 19 Jun 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 21 Feb 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 28 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 26 Jan 2016 | 24/01/16 NO CHANGES | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 14 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 6 Feb 2015 | 24/01/15 NO CHANGES | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 24 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 30 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE JEAN EVANS / 18/10/2013 | View document |
| 30 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP WYN EVANS / 18/10/2013 | View document |
| 30 Jan 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE JEAN EVANS / 18/10/2013 | View document |
| 30 Jan 2014 | Annual return made up to 24 January 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 22 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR BEVERLEY CLARK | View document |
| 4 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 21 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP WYN EVANS / 01/11/2012 | View document |
| 21 Feb 2013 | Annual return made up to 24 January 2013 with full list of shareholders | View document |
| 21 Feb 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE JEAN EVANS / 01/11/2012 | View document |
| 3 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 6 Feb 2012 | Annual return made up to 24 January 2012 with full list of shareholders | View document |
| 6 Feb 2012 | REGISTERED OFFICE CHANGED ON 06/02/2012 FROM WATERWYNCH NARBERTH ROAD TENBY SA70 8TJ | View document |
| 5 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 23 Mar 2011 | Annual return made up to 24 January 2011 with full list of shareholders | View document |
| 23 Mar 2011 | DIRECTOR APPOINTED MS BEVERLEY CLARK · 2 pages | View document |
| 3 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 11 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KIM ANN DENNING / 01/01/2010 | View document |
| 11 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE JEAN EVANS / 01/01/2010 | View document |
| 11 Feb 2010 | Annual return made up to 24 January 2010 with full list of shareholders | View document |
| 11 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP WYN EVANS / 01/01/2010 | View document |
| 11 Feb 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | View document |
| 11 Feb 2010 | SAIL ADDRESS CREATED | View document |
| 3 Nov 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 2 Feb 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | View document |
| 11 Sep 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 9 May 2008 | RETURN MADE UP TO 24/01/08; NO CHANGE OF MEMBERS | View document |
| 2 Nov 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 2 Apr 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS | View document |
| 5 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 8 Feb 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS | View document |
| 30 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 26 May 2005 | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS | View document |
| 30 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 1 Feb 2004 | RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS | View document |
| 30 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 6 Feb 2003 | RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS | View document |
| 3 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 27 Aug 2002 | SECRETARY RESIGNED | View document |
| 27 Aug 2002 | NEW SECRETARY APPOINTED | View document |
| 16 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Apr 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Apr 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Apr 2002 | RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS | View document |
| 13 Mar 2002 | DIRECTOR RESIGNED | View document |
| 29 Nov 2001 | DIRECTOR RESIGNED | View document |
| 10 Nov 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Nov 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Nov 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 26 Mar 2001 | RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS | View document |
| 16 Jan 2001 | RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS | View document |
| 3 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 2 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 12 Jul 1999 | RETURN MADE UP TO 06/02/99; FULL LIST OF MEMBERS | View document |
| 25 Jan 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 28 Apr 1998 | RETURN MADE UP TO 06/02/98; FULL LIST OF MEMBERS | View document |
| 29 Sep 1997 | ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/12/97 | View document |
| 23 Sep 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 May 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 May 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Mar 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 21 Mar 1997 | S252 DISP LAYING ACC 19/02/97 | View document |
| 21 Mar 1997 | S366A DISP HOLDING AGM 19/02/97 | View document |
| 21 Mar 1997 | S386 DIS APP AUDS 19/02/97 | View document |
| 17 Mar 1997 | COMPANY NAME CHANGED SHOPNICE LIMITED CERTIFICATE ISSUED ON 18/03/97 | View document |
| 12 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 12 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 12 Mar 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Mar 1997 | REGISTERED OFFICE CHANGED ON 12/03/97 FROM: G OFFICE CHANGED 12/03/97 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 12 Mar 1997 | DIRECTOR RESIGNED | View document |
| 12 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 12 Mar 1997 | SECRETARY RESIGNED | View document |
| 6 Feb 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |