CELTIC MINING GROUP LIMITED
Company number 05110139 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 5 May 2026 | Confirmation statement made on 2026-04-17 with no updates · 3 pages | View document |
| 17 Feb 2026 | Cessation of Martyn Evan Rhys Llewellyn as a person with significant control on 2024-02-01 · 1 page | View document |
| 17 Feb 2026 | Cessation of William Watson as a person with significant control on 2024-02-01 · 1 page | View document |
| 15 Dec 2025 | Accounts for a dormant company made up to 2025-03-31 · 6 pages | View document |
| 22 Apr 2025 | Confirmation statement made on 2025-04-17 with no updates · 3 pages | View document |
| 22 Apr 2025 | Director's details changed for Mr Richard John Walters on 2025-04-22 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 18 Dec 2024 | Group of companies' accounts made up to 2024-03-31 · 37 pages | View document |
| 17 Apr 2024 | Confirmation statement made on 2024-04-17 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 25 Mar 2024 | Group of companies' accounts made up to 2023-03-31 · 41 pages | View document |
| 22 Feb 2024 | Termination of appointment of Martyn Evan Rhys Llewellyn as a director on 2024-02-06 · 1 page | View document |
| 22 Feb 2024 | Termination of appointment of Dhm Consultancy Limited as a director on 2024-02-06 · 1 page | View document |
| 22 Feb 2024 | Termination of appointment of Martyn Evan Rhys Llewellyn as a secretary on 2024-02-06 · 1 page | View document |
| 5 Jul 2023 | Registered office address changed from Avalon House 5-7 Cathedral Road Cardiff CF11 9HA United Kingdom to Avalon House 5-7 Cathedral Road Cardiff CF11 9HA on 2023-07-05 · 1 page | View document |
| 21 Apr 2023 | Confirmation statement made on 2023-04-21 with updates · 5 pages | View document |
| 20 Apr 2023 | Registered office address changed from 9 Beddau Way Caerphilly Mid Glamorgan CF83 2AX to Avalon House 5-7 Cathedral Road Cardiff CF11 9HA on 2023-04-20 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 22 Dec 2022 | Group of companies' accounts made up to 2022-03-31 · 43 pages | View document |
| 22 Dec 2022 | Termination of appointment of William Watson as a director on 2022-07-30 · 1 page | View document |
| 4 May 2022 | Confirmation statement made on 2022-04-23 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 28 Mar 2022 | Group of companies' accounts made up to 2021-03-31 · 44 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 26 Mar 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | View document |
| 29 Apr 2020 | CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 19 Feb 2020 | PSC'S CHANGE OF PARTICULARS / MR RICHARD JOHN WALTERS / 03/02/2020 | View document |
| 5 Feb 2020 | ADOPT ARTICLES 03/02/2020 | View document |
| 4 Feb 2020 | SUB-DIVISION 03/02/20 | View document |
| 4 Jan 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | View document |
| 1 May 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES | View document |
| 18 Dec 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | View document |
| 24 Apr 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 21 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM WATSON / 21/02/2018 | View document |
| 21 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN WALTERS / 21/02/2018 | View document |
| 24 Jul 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | View document |
| 26 Apr 2017 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES | View document |
| 21 Dec 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | View document |
| 10 May 2016 | Annual return made up to 23 April 2016 with full list of shareholders | View document |
| 31 Dec 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | View document |
| 14 Oct 2015 | DIRECTOR APPOINTED MR RICHARD JOHN WALTERS | View document |
| 27 Apr 2015 | Annual return made up to 23 April 2015 with full list of shareholders | View document |
| 9 Jan 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | View document |
| 13 May 2014 | Annual return made up to 23 April 2014 with full list of shareholders | View document |
| 13 May 2014 | REGISTERED OFFICE CHANGED ON 13/05/2014 FROM 9 BEDDAU WAY CASTLEGATE BUSINESS PARK CAERPHILLY CAERPHILLY CF83 2AX WLES | View document |
| 8 Jan 2014 | DIRECTOR APPOINTED MR WILLIAM WATSON | View document |
| 6 Jan 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | View document |
| 26 Apr 2013 | Annual return made up to 23 April 2013 with full list of shareholders | View document |
| 3 Jan 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | View document |
| 22 Nov 2012 | CORPORATE DIRECTOR APPOINTED DHM CONSULTANCY LIMITED | View document |
| 19 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR LEIGHTON HUMPHREYS | View document |
| 19 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WALTERS | View document |
| 14 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEIGHTON HUMPHREYS / 03/08/2012 | View document |
| 23 Apr 2012 | Annual return made up to 23 April 2012 with full list of shareholders | View document |
| 8 Jan 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | View document |
| 26 Apr 2011 | Annual return made up to 23 April 2011 with full list of shareholders | View document |
| 3 Mar 2011 | DIRECTOR APPOINTED MR LEIGHTON HUMPHREYS | View document |
| 16 Dec 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | View document |
| 26 Apr 2010 | Annual return made up to 23 April 2010 with full list of shareholders | View document |
| 9 Feb 2010 | SECTION 519 | View document |
| 21 Jan 2010 | SECT 519 | View document |
| 21 Jan 2010 | AUDITOR'S RESIGNATION | View document |
| 7 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN WALTERS / 01/11/2009 | View document |
| 7 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN EVAN RHYS LLEWELLYN / 01/11/2009 | View document |
| 7 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTYN EVAN RHYS LLEWELLYN / 01/11/2009 | View document |
| 7 Sep 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | View document |
| 29 Apr 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS | View document |
| 28 Apr 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 28 Apr 2009 | REGISTERED OFFICE CHANGED ON 28/04/2009 FROM HEOL TY ABERAMAN ABERAMAN ABERDARE RHONDDA CYNON TAFF CF44 6RF | View document |
| 28 Apr 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 28 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WALTERS / 01/04/2009 | View document |
| 4 Feb 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | View document |
| 29 Apr 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS | View document |
| 8 Jan 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | View document |
| 18 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 May 2007 | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS | View document |
| 1 Feb 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | View document |
| 22 May 2006 | DIRECTOR RESIGNED | View document |
| 11 May 2006 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS | View document |
| 26 Jan 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | View document |
| 26 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jun 2005 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS | View document |
| 7 Apr 2005 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05 | View document |
| 11 Nov 2004 | SECRETARY RESIGNED | View document |
| 11 Nov 2004 | NEW SECRETARY APPOINTED | View document |
| 16 Jul 2004 | REGISTERED OFFICE CHANGED ON 16/07/04 FROM: C/O M AND A SOLICITORS KENNETH POLLARD HOUSE 5-19 COWBRIDGE ROAD EAST CARDIFF CF11 9AB | View document |
| 16 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 9 Jun 2004 | DIRECTOR RESIGNED | View document |
| 9 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 9 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 26 May 2004 | COMPANY NAME CHANGED MANDACO 386 LIMITED CERTIFICATE ISSUED ON 26/05/04 | View document |
| 23 Apr 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |