CELTIC HOTEL DEVELOPMENTS LIMITED
Company number 09031989 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 23 Apr 2026 | Declaration of solvency · 6 pages | View document |
| 23 Apr 2026 | Resolutions · 1 page | View document |
| 23 Apr 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 19 Apr 2026 | Registered office address changed from Summit House 10 Waterside Court Newport South Wales NP20 5NT Wales to C/O Purnells Goldfields House 18a Gold Tops Newport South Wales NP20 4PH on 2026-04-19 · 3 pages | View document |
| 24 Mar 2026 | Confirmation statement made on 2026-03-23 with updates · 5 pages | View document |
| 9 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 7 pages | View document |
| 8 Aug 2025 | Confirmation statement made on 2025-07-11 with updates · 5 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 9 Jun 2025 | Cessation of Robert Carew-Chaston as a person with significant control on 2023-10-09 · 1 page | View document |
| 9 Jun 2025 | Notification of Jayne Williams as a person with significant control on 2023-10-09 · 2 pages | View document |
| 9 Jun 2025 | Notification of Martin Wayne Williams as a person with significant control on 2023-10-09 · 2 pages | View document |
| 13 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 7 pages | View document |
| 15 Jul 2024 | Confirmation statement made on 2024-07-11 with updates · 5 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 10 Oct 2023 | Termination of appointment of Robert Carew-Chaston as a director on 2023-10-09 · 1 page | View document |
| 5 Oct 2023 | Total exemption full accounts made up to 2023-06-30 · 7 pages | View document |
| 13 Jul 2023 | Previous accounting period extended from 2023-03-31 to 2023-06-30 · 1 page | View document |
| 13 Jul 2023 | Confirmation statement made on 2023-07-11 with updates · 5 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 29 Jun 2023 | Satisfaction of charge 090319890002 in full · 1 page | View document |
| 29 Jun 2023 | Satisfaction of charge 090319890001 in full · 1 page | View document |
| 27 Jun 2023 | Director's details changed for Mr Martin Wayne Williams on 2023-06-27 · 2 pages | View document |
| 29 Mar 2023 | Termination of appointment of Parker & Co (Company Secretaries) Ltd as a secretary on 2023-03-08 · 1 page | View document |
| 8 Feb 2023 | Confirmation statement made on 2023-02-08 with updates · 5 pages | View document |
| 13 May 2022 | Confirmation statement made on 2022-05-09 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 14 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 10 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 11 May 2020 | CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 11 Dec 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 9 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 21 Dec 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 9 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 8 Sep 2017 | Annual accounts, small company total exemption, made up to 31 March 2017 | View document |
| 29 Jun 2017 | PREVEXT FROM 30/09/2016 TO 31/03/2017 | View document |
| 9 May 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 17 Sep 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 090319890002 | View document |
| 8 Sep 2016 | REGISTERED OFFICE CHANGED ON 08/09/2016 FROM 71 LANCASTER STREET SIX BELLS ABERTILLERY GWENT NP13 2NS | View document |
| 8 Sep 2016 | DIRECTOR APPOINTED MR ROBERT CAREW-CHASTON | View document |
| 8 Sep 2016 | Registered office address changed from , 71 Lancaster Street, Six Bells, Abertillery, Gwent, NP13 2NS to Summit House 10 Waterside Court Newport South Wales NP20 5NT on 2016-09-08 · 1 page | View document |
| 15 Jul 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 090319890001 | View document |
| 9 May 2016 | Annual return made up to 9 May 2016 with full list of shareholders | View document |
| 5 Feb 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 21 Aug 2015 | CURREXT FROM 31/05/2015 TO 30/09/2015 | View document |
| 22 May 2015 | Annual return made up to 9 May 2015 with full list of shareholders | View document |
| 12 Mar 2015 | REGISTERED OFFICE CHANGED ON 12/03/2015 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND | View document |
| 12 Mar 2015 | Registered office address changed from , 145-157 st John Street, London, EC1V 4PW, England to Summit House 10 Waterside Court Newport South Wales NP20 5NT on 2015-03-12 · 1 page | View document |
| 9 Sep 2014 | 02/09/14 STATEMENT OF CAPITAL GBP 1000 | View document |
| 8 Sep 2014 | DIRECTOR APPOINTED MR MARTIN WAYNE WILLIAMS | View document |
| 8 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR LYDIA SAUNDERS | View document |
| 8 Sep 2014 | 02/09/14 STATEMENT OF CAPITAL GBP 900 | View document |
| 8 Sep 2014 | CORPORATE SECRETARY APPOINTED PARKER & CO (COMPANY SECRETARIES) LTD | View document |
| 6 Jun 2014 | Registered office address changed from , Summit House 10 Waterside Court, City of Newport, Gwent, NP20 5NT, Wales on 2014-06-06 · 1 page | View document |
| 6 Jun 2014 | REGISTERED OFFICE CHANGED ON 06/06/2014 FROM SUMMIT HOUSE 10 WATERSIDE COURT CITY OF NEWPORT GWENT NP20 5NT WALES | View document |
| 6 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYDIA CHIARA SAUNDERS / 06/06/2014 | View document |
| 5 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA THOMAS | View document |
| 5 Jun 2014 | DIRECTOR APPOINTED MRS LYDIA CHIARA SAUNDERS | View document |
| 5 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR KEITH PARKER | View document |
| 14 May 2014 | Registered office address changed from , Summit House Unit 10, Waterside Court, Albany Street, Newport, Gwent, NP20 5NT, Wales on 2014-05-14 · 1 page | View document |
| 14 May 2014 | REGISTERED OFFICE CHANGED ON 14/05/2014 FROM SUMMIT HOUSE UNIT 10, WATERSIDE COURT ALBANY STREET NEWPORT GWENT NP20 5NT WALES | View document |
| 14 May 2014 | DIRECTOR APPOINTED MRS ALEXANDRA MARY THOMAS | View document |
| 9 May 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |