CELTIC MINING LIMITED

Company Documents

Date	Description
12/12/2412 December 2024	Accounts for a dormant company made up to 2024-03-31 View Document
27/11/2427 November 2024	Confirmation statement made on 2024-10-28 with no updates View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
22/02/2422 February 2024	Termination of appointment of Dhm Consultancy Limited as a director on 2024-02-06 View Document
22/02/2422 February 2024	Termination of appointment of Martyn Evan Rhys Llewellyn as a director on 2024-02-06 View Document
20/12/2320 December 2023	Accounts for a dormant company made up to 2023-03-31 View Document
15/12/2315 December 2023	Registered office address changed from 9 Beddau Way Castlegate Business Park Caerphilly Mid Glamorgan CF83 2AX to Avalon House 5-7 Cathedral Road Cardiff CF11 9HA on 2023-12-15 View Document
12/12/2312 December 2023	Confirmation statement made on 2023-10-28 with no updates View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
22/12/2222 December 2022	Accounts for a dormant company made up to 2022-03-31 View Document
28/10/2228 October 2022	Confirmation statement made on 2022-10-28 with no updates View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
22/12/2122 December 2021	Accounts for a dormant company made up to 2021-03-31 View Document
10/11/2110 November 2021	Confirmation statement made on 2021-10-28 with no updates View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
26/03/2126 March 2021	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 View Document
04/01/214 January 2021	CONFIRMATION STATEMENT MADE ON 28/10/20, NO UPDATES View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
16/12/1916 December 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View Document
15/11/1915 November 2019	CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
17/12/1817 December 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View Document
29/11/1829 November 2018	CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
21/02/1821 February 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN WALTERS / 21/02/2018 View Document
29/11/1729 November 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View Document
17/11/1717 November 2017	CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
21/12/1621 December 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View Document
17/11/1617 November 2016	CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES View Document
31/12/1531 December 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View Document
09/12/159 December 2015	Annual return made up to 28 October 2015 with full list of shareholders View Document
14/10/1514 October 2015	DIRECTOR APPOINTED MR RICHARD JOHN WALTERS View Document
06/01/156 January 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View Document
08/12/148 December 2014	Annual return made up to 28 October 2014 with full list of shareholders View Document
23/01/1423 January 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View Document
12/11/1312 November 2013	REGISTERED OFFICE CHANGED ON 12/11/2013 FROM 9 BEDDAU WAY CASTLEGATE BUSINESS PARK CAERPHILLY CF14 2TH View Document
12/11/1312 November 2013	Annual return made up to 28 October 2013 with full list of shareholders View Document
03/01/133 January 2013	FULL ACCOUNTS MADE UP TO 31/03/12 View Document
26/11/1226 November 2012	DIRECTOR APPOINTED MR MARTYN EVAN RHYS LLEWELLYN View Document
26/11/1226 November 2012	Annual return made up to 28 October 2012 with full list of shareholders View Document
22/11/1222 November 2012	APPOINTMENT TERMINATED, DIRECTOR LEIGHTON HUMPHREYS View Document
22/11/1222 November 2012	APPOINTMENT TERMINATED, SECRETARY LEIGHTON HUMPHREYS View Document
22/11/1222 November 2012	APPOINTMENT TERMINATED, DIRECTOR RICHARD WALTERS View Document
22/11/1222 November 2012	CORPORATE DIRECTOR APPOINTED DHM CONSULTANCY LIMITED View Document
14/08/1214 August 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR LEIGHTON HUMPHREYS / 03/08/2012 View Document
08/01/128 January 2012	FULL ACCOUNTS MADE UP TO 31/03/11 View Document
01/11/111 November 2011	Annual return made up to 28 October 2011 with full list of shareholders View Document
01/11/111 November 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR LEIGHTON HUMPHREYS / 01/10/2011 View Document
16/12/1016 December 2010	31/03/10 TOTAL EXEMPTION FULL View Document
01/11/101 November 2010	Annual return made up to 28 October 2010 with full list of shareholders View Document
09/02/109 February 2010	SECTION 519 View Document
21/01/1021 January 2010	AUDITOR'S RESIGNATION View Document
21/01/1021 January 2010	SECT 519 View Document
09/12/099 December 2009	Annual return made up to 28 October 2009 with full list of shareholders View Document
08/12/098 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR LEIGHTON HUMPHREYS / 01/11/2009 View Document
08/12/098 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR LEIGHTON HUMPHREYS / 02/10/2009 View Document
08/12/098 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN WALTERS / 01/11/2009 View Document
07/12/097 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN WALTERS / 02/10/2009 View Document
07/12/097 December 2009	SECRETARY'S CHANGE OF PARTICULARS / MR LEIGHTON HUMPHREYS / 01/11/2009 View Document
07/09/097 September 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View Document
04/02/094 February 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View Document
28/10/0828 October 2008	RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS View Document
28/10/0828 October 2008	LOCATION OF DEBENTURE REGISTER View Document
28/10/0828 October 2008	REGISTERED OFFICE CHANGED ON 28/10/2008 FROM HEOL TY ABERAMAN ABERAMAN ABERDARE RHONDDA CYNON TAFF CF44 6RF View Document
28/10/0828 October 2008	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WALTERS / 25/10/2008 View Document

28/10/0828 October 2008	LOCATION OF REGISTER OF MEMBERS View Document
08/01/088 January 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View Document
02/11/072 November 2007	DIRECTOR RESIGNED View Document
02/11/072 November 2007	RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS View Document
12/12/0612 December 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View Document
10/12/0610 December 2006	NEW SECRETARY APPOINTED View Document
10/12/0610 December 2006	SECRETARY RESIGNED View Document
29/11/0629 November 2006	NEW DIRECTOR APPOINTED View Document
10/11/0610 November 2006	RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS View Document
12/07/0612 July 2006	DIRECTOR RESIGNED View Document
12/07/0612 July 2006	NEW DIRECTOR APPOINTED View Document
26/01/0626 January 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View Document
11/11/0511 November 2005	RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS View Document
11/11/0511 November 2005	DIRECTOR'S PARTICULARS CHANGED View Document
07/01/057 January 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View Document
03/11/043 November 2004	RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS View Document
29/01/0429 January 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View Document
30/10/0330 October 2003	RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS View Document
03/02/033 February 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View Document
20/11/0220 November 2002	NEW DIRECTOR APPOINTED View Document
15/11/0215 November 2002	RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS View Document
29/01/0229 January 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 View Document
11/01/0211 January 2002	DIRECTOR RESIGNED View Document
13/11/0113 November 2001	RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS View Document
31/01/0131 January 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/00 View Document
02/11/002 November 2000	RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS View Document
28/01/0028 January 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/99 View Document
30/11/9930 November 1999	RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS View Document
18/02/9918 February 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/98 View Document
23/11/9823 November 1998	RETURN MADE UP TO 28/10/98; NO CHANGE OF MEMBERS View Document
12/08/9812 August 1998	S252 DISP LAYING ACC 29/07/98 View Document
12/08/9812 August 1998	EXEMPTION FROM APPOINTING AUDITORS 29/07/98 View Document
25/07/9825 July 1998	DIRECTOR'S PARTICULARS CHANGED View Document
29/04/9829 April 1998	DIRECTOR RESIGNED View Document
24/04/9824 April 1998	DIRECTOR RESIGNED View Document
03/03/983 March 1998	DIRECTOR RESIGNED View Document
20/02/9820 February 1998	FULL ACCOUNTS MADE UP TO 29/03/97 View Document
06/02/986 February 1998	NEW DIRECTOR APPOINTED View Document
03/02/983 February 1998	DIRECTOR'S PARTICULARS CHANGED View Document
30/10/9730 October 1997	RETURN MADE UP TO 28/10/97; FULL LIST OF MEMBERS View Document
06/05/976 May 1997	DIRECTOR RESIGNED View Document
15/11/9615 November 1996	DIRECTOR'S PARTICULARS CHANGED View Document
15/11/9615 November 1996	REGISTERED OFFICE CHANGED ON 15/11/96 View Document
15/11/9615 November 1996	DIRECTOR'S PARTICULARS CHANGED View Document
15/11/9615 November 1996	DIRECTOR'S PARTICULARS CHANGED View Document
15/11/9615 November 1996	RETURN MADE UP TO 28/10/96; NO CHANGE OF MEMBERS View Document
27/09/9627 September 1996	NEW DIRECTOR APPOINTED View Document
23/09/9623 September 1996	DIRECTOR RESIGNED View Document
30/08/9630 August 1996	FULL ACCOUNTS MADE UP TO 30/03/96 View Document
15/01/9615 January 1996	ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 View Document
17/10/9517 October 1995	RETURN MADE UP TO 28/10/95; FULL LIST OF MEMBERS View Document
23/08/9523 August 1995	NEW SECRETARY APPOINTED View Document
23/08/9523 August 1995	SECRETARY RESIGNED;NEW DIRECTOR APPOINTED View Document
23/08/9523 August 1995	NEW DIRECTOR APPOINTED View Document
23/08/9523 August 1995	NEW DIRECTOR APPOINTED View Document
23/08/9523 August 1995	NEW DIRECTOR APPOINTED View Document
30/06/9530 June 1995	REGISTERED OFFICE CHANGED ON 30/06/95 FROM: FITZALAN HOUSE FITZALAN ROAD CARDIFF CF2 1XZ View Document
09/02/959 February 1995	COMPANY NAME CHANGED STOREPRICE LIMITED CERTIFICATE ISSUED ON 10/02/95 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
16/12/9416 December 1994	DIRECTOR RESIGNED View Document
16/12/9416 December 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
16/12/9416 December 1994	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View Document
09/12/949 December 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
09/12/949 December 1994	REGISTERED OFFICE CHANGED ON 09/12/94 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY View Document
09/12/949 December 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
28/10/9428 October 1994	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

More Company Information

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

CELTIC MINING LIMITED

Company Documents

More Company Information

Recently Viewed

Follow Company