CELTIC INTERIOR CONSTRUCTION LIMITED

Company number 06050531 ·

Active

67 filings

Date Filing
28 Nov 2025 Confirmation statement made on 2025-11-28 with no updates · 3 pages View document
26 Nov 2025 Termination of appointment of Arlene Edna Rees as a secretary on 2025-11-25 · 1 page View document
26 Nov 2025 Termination of appointment of Arlene Edna Rees as a director on 2025-11-25 · 1 page View document
26 Nov 2025 Director's details changed for Mr Samual David Rees on 2025-11-26 · 2 pages View document
31 Oct 2025 Total exemption full accounts made up to 2025-01-31 · 10 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
26 Jan 2025 Confirmation statement made on 2024-12-21 with no updates · 3 pages View document
30 Oct 2024 Total exemption full accounts made up to 2024-01-31 · 9 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
22 Dec 2023 Confirmation statement made on 2023-12-21 with updates · 6 pages View document
18 Oct 2023 Total exemption full accounts made up to 2023-01-31 · 9 pages View document
17 Apr 2023 Statement of capital following an allotment of shares on 2023-02-01 · 5 pages View document
22 Feb 2023 Appointment of Mr David John Rees as a director on 2023-02-01 · 2 pages View document
21 Feb 2023 Appointment of Ms Ingrid Krysia Rees as a director on 2023-02-01 · 2 pages View document
20 Feb 2023 Appointment of Ms Louise Yvonne Shinks as a director on 2023-02-01 · 2 pages View document
20 Feb 2023 Appointment of Mrs Arlene Edna Rees as a director on 2023-02-01 · 2 pages View document
20 Feb 2023 Appointment of Mr Samual David Rees as a director on 2023-02-01 · 2 pages View document
2 Feb 2023 Confirmation statement made on 2022-12-31 with no updates · 3 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
27 Oct 2022 Total exemption full accounts made up to 2022-01-31 · 11 pages View document
2 Feb 2022 Confirmation statement made on 2021-12-31 with no updates · 3 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
12 Nov 2021 Total exemption full accounts made up to 2021-01-31 · 11 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
23 Jan 2021 31/01/20 TOTAL EXEMPTION FULL View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
6 Jan 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES View document
25 Jul 2019 31/01/19 TOTAL EXEMPTION FULL View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
12 Jan 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES View document
20 Jul 2018 31/01/18 TOTAL EXEMPTION FULL View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
31 Dec 2017 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES View document
12 Apr 2017 31/01/17 TOTAL EXEMPTION FULL View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
2 Jan 2017 CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES View document
21 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
4 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID REES View document
4 Jan 2016 Annual return made up to 4 January 2016 with full list of shareholders View document
2 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
5 Jan 2015 Annual return made up to 5 January 2015 with full list of shareholders View document
23 Jun 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
6 Jan 2014 Annual return made up to 5 January 2014 with full list of shareholders View document
5 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / JAMES CHRISTIAN REES / 16/12/2013 View document
2 May 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
31 Jan 2013 Annual return made up to 2 January 2013 with full list of shareholders View document
31 Jan 2013 REGISTERED OFFICE CHANGED ON 31/01/2013 FROM BRYNFORD HOUSE, 21 BRYNFORD STREET, HOLYWELL FLINTSHIRE CH8 7RD View document
17 Jul 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
23 Feb 2012 Annual return made up to 2 January 2012 with full list of shareholders View document
7 Oct 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
8 Feb 2011 Annual return made up to 2 January 2011 with full list of shareholders View document
29 Oct 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
22 Jan 2010 Annual return made up to 2 January 2010 with full list of shareholders View document
26 Sep 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
6 Apr 2009 RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS View document
30 Jun 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
4 Feb 2008 RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS View document
14 Feb 2007 DIRECTOR RESIGNED View document
14 Feb 2007 NEW SECRETARY APPOINTED View document
14 Feb 2007 NEW DIRECTOR APPOINTED View document
14 Feb 2007 SECRETARY RESIGNED View document
14 Feb 2007 NEW DIRECTOR APPOINTED View document
12 Jan 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document