CompaniesInTheUK

CELTIC KILNCARE LIMITED

Company number 02769522 ·

Active

106 filings

Date Filing
18 Aug 2026 Appointment of Mr Jacob Samuel Carter as a director on 2026-08-18 · 2 pages View document
17 Jul 2026 Total exemption full accounts made up to 2026-03-31 · 8 pages View document
16 Apr 2026 Previous accounting period shortened from 2026-05-31 to 2026-03-31 · 1 page View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
16 Feb 2026 Confirmation statement made on 2025-12-01 with no updates · 3 pages View document
10 Feb 2026 Termination of appointment of David Morgan as a director on 2026-02-03 · 1 page View document
10 Feb 2026 Cessation of David Francis Morgan as a person with significant control on 2026-02-03 · 1 page View document
10 Feb 2026 Notification of Leighton Carter Insulation Co. Limited as a person with significant control on 2026-02-03 · 2 pages View document
10 Feb 2026 Appointment of Mr Leighton Andrew Carter as a director on 2026-02-03 · 2 pages View document
10 Feb 2026 Appointment of Mr John Horan as a director on 2026-02-03 · 2 pages View document
5 Feb 2026 Total exemption full accounts made up to 2025-05-31 · 7 pages View document
3 Nov 2025 Termination of appointment of Sarah Jane Morris as a director on 2025-10-31 · 1 page View document
7 Oct 2025 Termination of appointment of Stephen William Ridyard Hector as a director on 2025-09-30 · 1 page View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
2 Jan 2025 Total exemption full accounts made up to 2024-05-31 · 7 pages View document
18 Dec 2024 Confirmation statement made on 2024-12-01 with no updates · 3 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
2 Jan 2024 Total exemption full accounts made up to 2023-05-31 · 7 pages View document
12 Dec 2023 Confirmation statement made on 2023-12-01 with no updates · 3 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
3 Jan 2023 Confirmation statement made on 2022-12-01 with updates · 4 pages View document
11 Nov 2022 Total exemption full accounts made up to 2022-05-31 · 7 pages View document
1 Dec 2021 Confirmation statement made on 2021-12-01 with updates · 4 pages View document
1 Nov 2021 Total exemption full accounts made up to 2021-05-31 · 7 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
15 Sep 2020 31/05/20 TOTAL EXEMPTION FULL View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
5 Dec 2019 CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES View document
10 Oct 2019 31/05/19 TOTAL EXEMPTION FULL View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
3 Dec 2018 CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES View document
18 Sep 2018 31/05/18 TOTAL EXEMPTION FULL View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
5 Feb 2018 31/05/17 TOTAL EXEMPTION FULL View document
4 Dec 2017 CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
1 Feb 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
5 Dec 2016 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES View document
28 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR LOUISE MORGAN View document
28 Jul 2016 APPOINTMENT TERMINATED, SECRETARY LOUISE MORGAN View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
16 May 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC View document
7 Dec 2015 Annual accounts, small company total exemption, made up to 31 May 2015 View document
2 Dec 2015 Annual return made up to 1 December 2015 with full list of shareholders View document
10 Aug 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE MORGAN / 26/07/2015 View document
10 Aug 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MORGAN / 14/04/2015 View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
16 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MORGAN / 16/04/2015 View document
17 Dec 2014 Annual return made up to 1 December 2014 with full list of shareholders View document
10 Oct 2014 Annual accounts, small company total exemption, made up to 31 May 2014 View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
5 Dec 2013 SAIL ADDRESS CREATED View document
5 Dec 2013 Annual return made up to 1 December 2013 with full list of shareholders View document
13 Sep 2013 Annual accounts, small company total exemption, made up to 31 May 2013 View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
5 Dec 2012 Annual return made up to 1 December 2012 with full list of shareholders View document
2 Oct 2012 Annual accounts, small company total exemption, made up to 31 May 2012 View document
1 Dec 2011 Annual return made up to 1 December 2011 with full list of shareholders View document
2 Sep 2011 Annual accounts, small company total exemption, made up to 31 May 2011 View document
1 Dec 2010 Annual return made up to 1 December 2010 with full list of shareholders View document
31 Aug 2010 Annual accounts, small company total exemption, made up to 31 May 2010 View document
4 Jan 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
22 Dec 2009 Annual return made up to 1 December 2009 with full list of shareholders View document
22 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM RIDYARD HECTOR / 22/12/2009 View document
17 Dec 2009 DIRECTOR APPOINTED SARAH JANE MORRIS View document
14 Jan 2009 Annual accounts, small company total exemption, made up to 31 May 2008 View document
22 Dec 2008 RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS View document
17 Mar 2008 Annual accounts, small company total exemption, made up to 31 May 2007 View document
21 Dec 2007 RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS View document
20 Dec 2006 RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS View document
26 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
4 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View document
22 Dec 2005 RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS View document
10 Jun 2005 NEW DIRECTOR APPOINTED View document
8 Dec 2004 RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS View document
12 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 View document
8 Dec 2003 RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS View document
15 Aug 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 View document
11 Dec 2002 RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS View document
6 Dec 2002 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/05/02 View document
22 Mar 2002 RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS View document
18 Mar 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 View document
4 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 View document
20 Dec 2000 RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS View document
27 May 2000 PARTICULARS OF MORTGAGE/CHARGE View document
31 Mar 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 View document
12 Jan 2000 RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS View document
4 Feb 1999 ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/05/99 View document
21 Jan 1999 RETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS View document
3 Dec 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 View document
13 Aug 1998 DIRECTOR RESIGNED View document
29 Dec 1997 RETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS View document
26 Aug 1997 FULL ACCOUNTS MADE UP TO 31/01/97 View document
14 Jan 1997 RETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS View document
9 Oct 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 View document
16 Jan 1996 RETURN MADE UP TO 01/12/95; NO CHANGE OF MEMBERS View document
29 Nov 1995 FULL ACCOUNTS MADE UP TO 31/01/95 View document
14 Dec 1994 RETURN MADE UP TO 01/12/94; NO CHANGE OF MEMBERS View document
3 Oct 1994 FULL ACCOUNTS MADE UP TO 31/01/94 View document
23 Feb 1994 RETURN MADE UP TO 01/12/93; FULL LIST OF MEMBERS View document
23 Feb 1994 DIRECTOR'S PARTICULARS CHANGED View document
24 Mar 1993 NEW DIRECTOR APPOINTED View document
19 Jan 1993 NEW DIRECTOR APPOINTED View document
12 Jan 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 View document
7 Dec 1992 SECRETARY RESIGNED View document
1 Dec 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document