CELTIC ORIENTAL LIMITED
Company number 07181764 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 21 Sep 2026 | Notification of Celtic Oriental Holdings Limited as a person with significant control on 2026-08-27 · 2 pages | View document |
| 21 Sep 2026 | Termination of appointment of Derek Anthony Lucas as a director on 2026-08-27 · 1 page | View document |
| 21 Sep 2026 | Cessation of Tracey Jane Lucas as a person with significant control on 2026-08-27 · 1 page | View document |
| 21 Sep 2026 | Cessation of Brian Evans-Jones as a person with significant control on 2026-08-27 · 1 page | View document |
| 8 Sep 2026 | Registration of charge 071817640003, created on 2026-08-27 · 5 pages | View document |
| 29 Aug 2026 | Cancellation of shares. Statement of capital on 2025-01-14 · 6 pages | View document |
| 10 Aug 2026 | Resolutions · 2 pages | View document |
| 12 Mar 2026 | Confirmation statement made on 2026-03-09 with no updates · 3 pages | View document |
| 24 Oct 2025 | Total exemption full accounts made up to 2025-02-28 · 9 pages | View document |
| 13 May 2025 | Confirmation statement made on 2025-03-09 with updates · 5 pages | View document |
| 13 May 2025 | Cessation of Derek Anthony Lucas as a person with significant control on 2018-03-31 · 1 page | View document |
| 13 May 2025 | Change of details for Mr Brian Evans-Jones as a person with significant control on 2017-03-08 · 2 pages | View document |
| 13 May 2025 | Notification of Tracey Jane Lucas as a person with significant control on 2018-03-31 · 2 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 21 Feb 2025 | Purchase of own shares. · 3 pages | View document |
| 4 Feb 2025 | Cancellation of shares. Statement of capital on 2025-01-14 · 6 pages | View document |
| 15 Nov 2024 | Total exemption full accounts made up to 2024-02-29 · 11 pages | View document |
| 27 Aug 2024 | Cessation of Anthony Nyinaku as a person with significant control on 2024-07-31 · 1 page | View document |
| 27 Aug 2024 | Termination of appointment of Anthony Nyinaku as a director on 2024-07-31 · 1 page | View document |
| 9 Mar 2024 | Confirmation statement made on 2024-03-09 with no updates · 3 pages | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 17 Nov 2023 | Amended accounts made up to 2023-02-28 · 10 pages | View document |
| 24 Jul 2023 | Unaudited abridged accounts made up to 2023-02-28 · 12 pages | View document |
| 21 Mar 2023 | Confirmation statement made on 2023-03-09 with no updates · 3 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 13 Sep 2022 | Satisfaction of charge 071817640001 in full · 1 page | View document |
| 13 Sep 2022 | Satisfaction of charge 071817640002 in full · 1 page | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 28 Sep 2021 | Unaudited abridged accounts made up to 2021-02-28 · 13 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 21 Jul 2020 | 29/02/20 UNAUDITED ABRIDGED | View document |
| 16 Mar 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, WITH UPDATES | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 17 Jun 2019 | 28/02/19 UNAUDITED ABRIDGED | View document |
| 14 Mar 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, WITH UPDATES | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 24 Oct 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 12 Mar 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 21 Jun 2017 | 28/02/17 UNAUDITED ABRIDGED | View document |
| 14 Mar 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES | View document |
| 13 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY NYINAKU / 13/03/2017 | View document |
| 13 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK ANTHONY LUCAS / 13/03/2017 | View document |
| 13 Mar 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN EVANS-JONES / 13/03/2017 | View document |
| 13 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN EVANS-JONES / 13/03/2017 | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 1 Feb 2017 | REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 071817640002 | View document |
| 30 Nov 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 10 Mar 2016 | Annual return made up to 9 March 2016 with full list of shareholders | View document |
| 29 Feb 2016 | Annual accounts for the year ending 29 February 2016 | View accounts |
| 10 Nov 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 13 Apr 2015 | REGISTERED OFFICE CHANGED ON 13/04/2015 FROM UNITS 5 & 6 RASSAU INDUSTRIAL ESTATE EBBW VALE GWENT NP23 5SD | View document |
| 23 Mar 2015 | Annual return made up to 9 March 2015 with full list of shareholders | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 27 Nov 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 071817640001 | View document |
| 12 Jun 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 17 Mar 2014 | Annual return made up to 9 March 2014 with full list of shareholders | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 7 Nov 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 12 Mar 2013 | Annual return made up to 9 March 2013 with full list of shareholders | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 26 Apr 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 19 Apr 2012 | Annual return made up to 9 March 2012 with full list of shareholders | View document |
| 21 Jul 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 6 Jul 2011 | PREVSHO FROM 31/03/2011 TO 28/02/2011 | View document |
| 14 Jun 2011 | Annual return made up to 9 March 2011 with full list of shareholders | View document |
| 9 Mar 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |