CELTIC MINING LIMITED

Company number 02984560 · Monitor this company

Active

137 filings

Date	Filing
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
8 Dec 2025	Confirmation statement made on 2025-10-28 with no updates · 3 pages	View document
31 Mar 2025	Annual accounts for the year ending 31 March 2025	View accounts
12 Dec 2024	Accounts for a dormant company made up to 2024-03-31 · 6 pages	View document
27 Nov 2024	Confirmation statement made on 2024-10-28 with no updates · 3 pages	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 director on 2024-02-06 · 1 page	View document
20 Dec 2023	Accounts for a dormant company made up to 2023-03-31 · 6 pages	View document
15 Dec 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 · 1 page	View document
12 Dec 2023	Confirmation statement made on 2023-10-28 with no updates · 3 pages	View document
31 Mar 2023	Annual accounts for the year ending 31 March 2023	View accounts
22 Dec 2022	Accounts for a dormant company made up to 2022-03-31 · 6 pages	View document
28 Oct 2022	Confirmation statement made on 2022-10-28 with no updates · 3 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 · 6 pages	View document
10 Nov 2021	Confirmation statement made on 2021-10-28 with no updates · 3 pages	View document
31 Mar 2021	Annual accounts for the year ending 31 March 2021	View accounts
26 Mar 2021	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20	View document
4 Jan 2021	CONFIRMATION STATEMENT MADE ON 28/10/20, NO UPDATES	View document
31 Mar 2020	Annual accounts for the year ending 31 March 2020	View accounts
16 Dec 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19	View document
15 Nov 2019	CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES	View document
31 Mar 2019	Annual accounts for the year ending 31 March 2019	View accounts
17 Dec 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18	View document
29 Nov 2018	CONFIRMATION STATEMENT MADE ON 28/10/18, 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 RICHARD JOHN WALTERS / 21/02/2018	View document
29 Nov 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17	View document
17 Nov 2017	CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES	View document
31 Mar 2017	Annual accounts for the year ending 31 March 2017	View accounts
21 Dec 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16	View document
17 Nov 2016	CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES	View document
31 Dec 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15	View document
9 Dec 2015	Annual return made up to 28 October 2015 with full list of shareholders	View document
14 Oct 2015	DIRECTOR APPOINTED MR RICHARD JOHN WALTERS	View document
6 Jan 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14	View document
8 Dec 2014	Annual return made up to 28 October 2014 with full list of shareholders	View document
23 Jan 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13	View document
12 Nov 2013	Annual return made up to 28 October 2013 with full list of shareholders	View document
12 Nov 2013	REGISTERED OFFICE CHANGED ON 12/11/2013 FROM 9 BEDDAU WAY CASTLEGATE BUSINESS PARK CAERPHILLY CF14 2TH	View document
3 Jan 2013	FULL ACCOUNTS MADE UP TO 31/03/12	View document
26 Nov 2012	DIRECTOR APPOINTED MR MARTYN EVAN RHYS LLEWELLYN	View document
26 Nov 2012	Annual return made up to 28 October 2012 with full list of shareholders	View document
22 Nov 2012	APPOINTMENT TERMINATED, DIRECTOR LEIGHTON HUMPHREYS	View document
22 Nov 2012	CORPORATE DIRECTOR APPOINTED DHM CONSULTANCY LIMITED	View document
22 Nov 2012	APPOINTMENT TERMINATED, SECRETARY LEIGHTON HUMPHREYS	View document
22 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
8 Jan 2012	FULL ACCOUNTS MADE UP TO 31/03/11	View document
1 Nov 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR LEIGHTON HUMPHREYS / 01/10/2011	View document
1 Nov 2011	Annual return made up to 28 October 2011 with full list of shareholders	View document
16 Dec 2010	31/03/10 TOTAL EXEMPTION FULL	View document
1 Nov 2010	Annual return made up to 28 October 2010 with full list of shareholders	View document
9 Feb 2010	SECTION 519	View document
21 Jan 2010	AUDITOR'S RESIGNATION	View document
21 Jan 2010	SECT 519	View document
9 Dec 2009	Annual return made up to 28 October 2009 with full list of shareholders	View document
8 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR LEIGHTON HUMPHREYS / 01/11/2009	View document
8 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR LEIGHTON HUMPHREYS / 02/10/2009	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 LEIGHTON HUMPHREYS / 01/11/2009	View document
7 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN WALTERS / 02/10/2009	View document
7 Sep 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09	View document
4 Feb 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08	View document
28 Oct 2008	RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS	View document
28 Oct 2008	LOCATION OF DEBENTURE REGISTER	View document
28 Oct 2008	REGISTERED OFFICE CHANGED ON 28/10/2008 FROM HEOL TY ABERAMAN ABERAMAN ABERDARE RHONDDA CYNON TAFF CF44 6RF	View document
28 Oct 2008	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WALTERS / 25/10/2008	View document
28 Oct 2008	LOCATION OF REGISTER OF MEMBERS	View document
8 Jan 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07	View document
2 Nov 2007	RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS	View document
2 Nov 2007	DIRECTOR RESIGNED	View document
12 Dec 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06	View document
10 Dec 2006	SECRETARY RESIGNED	View document
10 Dec 2006	NEW SECRETARY APPOINTED	View document
29 Nov 2006	NEW DIRECTOR APPOINTED	View document
10 Nov 2006	RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS	View document
12 Jul 2006	DIRECTOR RESIGNED	View document
12 Jul 2006	NEW DIRECTOR APPOINTED	View document
26 Jan 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05	View document
11 Nov 2005	DIRECTOR'S PARTICULARS CHANGED	View document
11 Nov 2005	RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS	View document
7 Jan 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04	View document
3 Nov 2004	RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS	View document
29 Jan 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03	View document
30 Oct 2003	RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS	View document
3 Feb 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02	View document
20 Nov 2002	NEW DIRECTOR APPOINTED	View document
15 Nov 2002	RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS	View document
29 Jan 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01	View document
11 Jan 2002	DIRECTOR RESIGNED	View document
13 Nov 2001	RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS	View document
31 Jan 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/00	View document
2 Nov 2000	RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS	View document
28 Jan 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/99	View document
30 Nov 1999	RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS	View document
18 Feb 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/98	View document
23 Nov 1998	RETURN MADE UP TO 28/10/98; NO CHANGE OF MEMBERS	View document
12 Aug 1998	S252 DISP LAYING ACC 29/07/98	View document
12 Aug 1998	EXEMPTION FROM APPOINTING AUDITORS 29/07/98	View document
25 Jul 1998	DIRECTOR'S PARTICULARS CHANGED	View document
29 Apr 1998	DIRECTOR RESIGNED	View document
24 Apr 1998	DIRECTOR RESIGNED	View document
3 Mar 1998	DIRECTOR RESIGNED	View document
20 Feb 1998	FULL ACCOUNTS MADE UP TO 29/03/97	View document
6 Feb 1998	NEW DIRECTOR APPOINTED	View document
3 Feb 1998	DIRECTOR'S PARTICULARS CHANGED	View document
30 Oct 1997	RETURN MADE UP TO 28/10/97; FULL LIST OF MEMBERS	View document
6 May 1997	DIRECTOR RESIGNED	View document
15 Nov 1996	RETURN MADE UP TO 28/10/96; NO CHANGE OF MEMBERS	View document
15 Nov 1996	DIRECTOR'S PARTICULARS CHANGED	View document
15 Nov 1996	DIRECTOR'S PARTICULARS CHANGED	View document
15 Nov 1996	REGISTERED OFFICE CHANGED ON 15/11/96	View document
15 Nov 1996	DIRECTOR'S PARTICULARS CHANGED	View document
27 Sep 1996	NEW DIRECTOR APPOINTED	View document
23 Sep 1996	DIRECTOR RESIGNED	View document
30 Aug 1996	FULL ACCOUNTS MADE UP TO 30/03/96	View document
15 Jan 1996	ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03	View document
17 Oct 1995	RETURN MADE UP TO 28/10/95; FULL LIST OF MEMBERS	View document
23 Aug 1995	NEW DIRECTOR APPOINTED	View document
23 Aug 1995	SECRETARY RESIGNED;NEW DIRECTOR APPOINTED	View document
23 Aug 1995	NEW SECRETARY APPOINTED	View document
23 Aug 1995	NEW DIRECTOR APPOINTED	View document
23 Aug 1995	NEW DIRECTOR APPOINTED	View document
30 Jun 1995	REGISTERED OFFICE CHANGED ON 30/06/95 FROM: FITZALAN HOUSE FITZALAN ROAD CARDIFF CF2 1XZ	View document
9 Feb 1995	COMPANY NAME CHANGED STOREPRICE LIMITED CERTIFICATE ISSUED ON 10/02/95	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 18 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
16 Dec 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
16 Dec 1994	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
16 Dec 1994	DIRECTOR RESIGNED	View document
9 Dec 1994	REGISTERED OFFICE CHANGED ON 09/12/94 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY	View document
9 Dec 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
9 Dec 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
28 Oct 1994	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document