CELTIC LAND LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Confirmation statement made on 2025-05-17 with no updates |
| 21/02/2521 February 2025 | Confirmation statement made on 2024-05-17 with updates |
| 29/04/2429 April 2024 | Registered office address changed from Rectory Lodge Combe Hay Bath BA2 7EG England to The Old Stables Combe Hay Bath BA2 7EG on 2024-04-29 |
| 05/04/245 April 2024 | Annual accounts for year ending 05 Apr 2024 |
| 21/02/2421 February 2024 | Confirmation statement made on 2024-02-21 with updates |
| 16/11/2316 November 2023 | Appointment of Miss Katie Victoria Davis as a director on 2023-11-16 |
| 02/10/232 October 2023 | Cessation of Valerie Susan Hards as a person with significant control on 2023-10-02 |
| 02/10/232 October 2023 | Confirmation statement made on 2023-10-02 with updates |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2023-04-05 |
| 05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
| 11/01/2311 January 2023 | Confirmation statement made on 2023-01-08 with no updates |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 27/01/2227 January 2022 | Confirmation statement made on 2022-01-08 with updates |
| 13/01/2213 January 2022 | Total exemption full accounts made up to 2021-04-05 |
| 15/12/2115 December 2021 | Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ to Rectory Lodge Combe Hay Bath BA2 7EG on 2021-12-15 |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 16/02/2116 February 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 12/01/2112 January 2021 | CESSATION OF SALLY CLARE AS A PSC |
| 12/01/2112 January 2021 | CONFIRMATION STATEMENT MADE ON 08/01/21, WITH UPDATES |
| 07/12/207 December 2020 | DIRECTOR APPOINTED MR ROBERT WILLIAM MOORE |
| 07/12/207 December 2020 | DIRECTOR APPOINTED MRS JOANNA JESSICA SHARP |
| 07/12/207 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR OSBORNE / 01/12/2020 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 29/06/2029 June 2020 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/19 |
| 27/04/2027 April 2020 | APPOINTMENT TERMINATED, SECRETARY SALLY CLARE |
| 25/02/2025 February 2020 | CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES |
| 04/02/204 February 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 20/10/1920 October 2019 | DISS40 (DISS40(SOAD)) |
| 16/10/1916 October 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 03/09/193 September 2019 | FIRST GAZETTE |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES |
| 12/06/1812 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 24/02/1824 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 032999230003 |
| 31/01/1831 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 032999230002 |
| 17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES |
| 31/07/1731 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALLY CLARE |
| 31/07/1731 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VALERIE SUSAN HARDS |
| 31/07/1731 July 2017 | PSC'S CHANGE OF PARTICULARS / MR TREVOR OSBORNE / 06/04/2016 |
| 29/06/1729 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 18/08/1618 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 27/06/1627 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 14/05/1614 May 2016 | DISS40 (DISS40(SOAD)) |
| 11/05/1611 May 2016 | Annual return made up to 8 January 2016 with full list of shareholders |
| 12/04/1612 April 2016 | FIRST GAZETTE |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 15/04/1515 April 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 11/01/1511 January 2015 | Annual return made up to 8 January 2015 with full list of shareholders |
| 10/03/1410 March 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 14/01/1414 January 2014 | Annual return made up to 8 January 2014 with full list of shareholders |
| 04/07/134 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 08/01/138 January 2013 | Annual return made up to 8 January 2013 with full list of shareholders |
| 07/06/127 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 11/01/1211 January 2012 | Annual return made up to 8 January 2012 with full list of shareholders |
| 27/09/1127 September 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 12/01/1112 January 2011 | Annual return made up to 8 January 2011 with full list of shareholders |
| 18/05/1018 May 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 11/01/1011 January 2010 | Annual return made up to 8 January 2010 with full list of shareholders |
| 31/07/0931 July 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 17/06/0917 June 2009 | REGISTERED OFFICE CHANGED ON 17/06/2009 FROM 85 WIMPOLE STREET LONDON W1G 9SB |
| 07/02/097 February 2009 | 30/09/07 TOTAL EXEMPTION FULL |
| 26/01/0926 January 2009 | APPOINTMENT TERMINATED SECRETARY JACQUELINE SUMMERS |
| 26/01/0926 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR OSBORNE / 20/01/2009 |
| 08/01/098 January 2009 | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS |
| 29/08/0829 August 2008 | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS |
| 20/02/0820 February 2008 | REGISTERED OFFICE CHANGED ON 20/02/08 FROM: 85 WIMPOLE STREET LONDON W1G 9SB |
| 14/01/0814 January 2008 | REGISTERED OFFICE CHANGED ON 14/01/08 FROM: 57 QUEEN ANNE STREET LONDON W1G 9JR |
| 14/01/0814 January 2008 | NEW SECRETARY APPOINTED |
| 05/02/075 February 2007 | RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS |
| 14/12/0614 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0614 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 21/06/0621 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 03/04/063 April 2006 | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS |
| 08/08/058 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS |
| 08/03/048 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 29/01/0429 January 2004 | SECRETARY RESIGNED |
| 27/01/0427 January 2004 | RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 27/02/0327 February 2003 | RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS |
| 25/07/0225 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 25/03/0225 March 2002 | RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS |
| 03/07/013 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 21/01/0121 January 2001 | REGISTERED OFFICE CHANGED ON 21/01/01 FROM: 70 CONDUIT STREET LONDON W1S 2GF |
| 17/01/0117 January 2001 | RETURN MADE UP TO 08/01/01; FULL LIST OF MEMBERS |
| 05/07/005 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 02/02/002 February 2000 | RETURN MADE UP TO 08/01/00; FULL LIST OF MEMBERS |
| 21/11/9921 November 1999 | NEW SECRETARY APPOINTED |
| 30/07/9930 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 10/02/9910 February 1999 | RETURN MADE UP TO 08/01/99; FULL LIST OF MEMBERS |
| 14/07/9814 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 07/05/987 May 1998 | REGISTERED OFFICE CHANGED ON 07/05/98 FROM: 6 UPPER WIMPOLE STREET LONDON W1M 7TD |
| 10/02/9810 February 1998 | RETURN MADE UP TO 08/01/98; FULL LIST OF MEMBERS |
| 27/06/9727 June 1997 | ACC. REF. DATE SHORTENED FROM 31/01/98 TO 30/09/97 |
| 24/06/9724 June 1997 | NEW DIRECTOR APPOINTED |
| 24/06/9724 June 1997 | DIRECTOR RESIGNED |
| 24/06/9724 June 1997 | NEW SECRETARY APPOINTED |
| 24/06/9724 June 1997 | SECRETARY RESIGNED |
| 20/06/9720 June 1997 | REGISTERED OFFICE CHANGED ON 20/06/97 FROM: 39 NEWELL ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9PB |
| 29/01/9729 January 1997 | COMPANY NAME CHANGED ALDERHART LIMITED CERTIFICATE ISSUED ON 30/01/97 |
| 25/01/9725 January 1997 | NEW DIRECTOR APPOINTED |
| 25/01/9725 January 1997 | REGISTERED OFFICE CHANGED ON 25/01/97 FROM: CROWN HOUSER 64 WHITCHURCH ROAD CARDIFF CF4 3LX |
| 25/01/9725 January 1997 | NEW SECRETARY APPOINTED |
| 25/01/9725 January 1997 | DIRECTOR RESIGNED |
| 25/01/9725 January 1997 | SECRETARY RESIGNED |
| 08/01/978 January 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company