CELTIC MINING OPERATIONS GROUP LIMITED

Company number 06118256 ·

Active

82 filings

Date Filing
24 Feb 2026 Confirmation statement made on 2026-02-20 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
15 Dec 2025 Accounts for a dormant company made up to 2025-03-31 · 5 pages View document
22 Apr 2025 Confirmation statement made on 2025-02-20 with updates · 5 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 Full accounts made up to 2024-03-31 · 18 pages View document
18 May 2024 Compulsory strike-off action has been discontinued View document
18 May 2024 Compulsory strike-off action has been discontinued · 1 page View document
15 May 2024 Confirmation statement made on 2024-02-20 with no updates · 3 pages View document
14 May 2024 First Gazette notice for compulsory strike-off View document
14 May 2024 First Gazette notice for compulsory strike-off · 1 page View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
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
22 Feb 2024 Termination of appointment of Martyn Evan Rhys Llewellyn as a director on 2024-02-06 · 1 page View document
20 Dec 2023 Full accounts made up to 2023-03-31 · 17 pages 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
20 Apr 2023 Registered office address changed from 9 Beddau Way Castle Gate Business Park Caerphilly Caerphilly 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
23 Mar 2023 Confirmation statement made on 2023-02-20 with no updates · 3 pages View document
22 Dec 2022 Accounts for a dormant company made up to 2022-03-31 · 12 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
22 Dec 2021 Accounts for a dormant company made up to 2021-03-31 · 12 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
29 Mar 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
9 Mar 2020 CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES View document
16 Dec 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
20 Feb 2019 CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES View document
17 Dec 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
22 Feb 2018 CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES View document
22 Feb 2018 PSC'S CHANGE OF PARTICULARS / MR RICHARD JOHN WALTERS / 21/02/2018 View document
21 Feb 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN WALTERS / 21/02/2018 View document
29 Nov 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
9 Mar 2017 CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES View document
21 Dec 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
31 Mar 2016 Annual return made up to 20 February 2016 with full list of shareholders View document
2 Jan 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
14 Oct 2015 DIRECTOR APPOINTED MR RICHARD JOHN WALTERS View document
12 Mar 2015 Annual return made up to 20 February 2015 with full list of shareholders View document
6 Jan 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
3 Mar 2014 Annual return made up to 20 February 2014 with full list of shareholders View document
6 Jan 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 View document
28 Feb 2013 Annual return made up to 20 February 2013 with full list of shareholders View document
3 Jan 2013 FULL 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 RICHARD WALTERS View document
19 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR LEIGHTON HUMPHREYS View document
14 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR LEIGHTON HUMPHREYS / 03/08/2012 View document
2 Apr 2012 Annual return made up to 20 February 2012 with full list of shareholders View document
8 Jan 2012 FULL ACCOUNTS MADE UP TO 31/03/11 View document
5 Apr 2011 Annual return made up to 20 February 2011 with full list of shareholders View document
3 Mar 2011 DIRECTOR APPOINTED MR LEIGHTON HUMPHREYS View document
16 Dec 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
24 Feb 2010 Annual return made up to 20 February 2010 with full list of shareholders View document
23 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN EVAN RHYS LLEWELLYN / 20/02/2010 View document
23 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN WALTERS / 20/02/2010 View document
9 Feb 2010 SECTION 519 View document
21 Jan 2010 AUDITOR'S RESIGNATION View document
21 Jan 2010 SECT 519 View document
8 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN WALTERS / 01/11/2009 View document
7 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / MR MARTYN EVAN RHYS LLEWELLYN / 01/11/2009 View document
7 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN EVAN RHYS LLEWELLYN / 01/11/2009 View document
7 Sep 2009 FULL ACCOUNTS MADE UP TO 31/03/09 View document
9 Mar 2009 LOCATION OF REGISTER OF MEMBERS View document
9 Mar 2009 RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS View document
9 Mar 2009 REGISTERED OFFICE CHANGED ON 09/03/2009 FROM HEOL TY ABERAMAN ABERAMAN ABERDARE RHONDDA CYNON TAFF CF44 6RF View document
9 Mar 2009 LOCATION OF DEBENTURE REGISTER View document
18 Dec 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
29 Feb 2008 RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS View document
23 Mar 2007 ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08 View document
12 Mar 2007 SECRETARY RESIGNED View document
12 Mar 2007 NEW DIRECTOR APPOINTED View document
12 Mar 2007 REGISTERED OFFICE CHANGED ON 12/03/07 FROM: C/O M&A SOLICITORS LLP KENNETH POLLARD HOUSE 5-19 COWBRIDGE ROAD EAST CARDIFF CF11 9AB View document
12 Mar 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
12 Mar 2007 DIRECTOR RESIGNED View document
27 Feb 2007 COMPANY NAME CHANGED MANDACO 501 LIMITED CERTIFICATE ISSUED ON 27/02/07 View document
20 Feb 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document